Showing : 61-66 of 66 Results

GUJARAT HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 258-- Dishonour of cheque - Discharge of accused - Summons case - Complaint under S.138 of N.I. Act filed by private party - Accused raised defence at pre trial stage - Considering the defence Magistrate ordered stoppage of proceedings and issued show cause notice to complainant to pay compensation for..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2004
Details
Criminal Procedure Code, 1973, Section 133, 138-- Proceedings u/s 133 Cr.P.C. are summary in nature - Order passed u/s 138 in a proceedings u/s 133 does not operate res judicata in case aggrieved party files civil suit to establish his right...........
JHARKHAND HIGH COURT
Year of decision: 2003
Details
Criminal Procedure Code, 1973, Section 256, Indian Penal Code, 1860, Section 420, 468, Negotiable Instruments Act, 1881, Section 138-- Death of complainant - Cognizance of offence u/ss 420, 468 IPC and S.138 NI Act - Death of complainant does not ipso facto terminate the criminal proceedings more so when the son of complainant has stepped in and wanted to continue with the case...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Prosecution proceedings not to be quashed at initial stage if uncontroverted allegations in complaint and evidence recorded at the preliminary stage of enquiry prima facie bring out the case within the ambit of S.138 of the Act...........
SUPREME COURT OF INDIA
Year of decision: 2000
Details
Criminal Procedure Code, 1973, Section 482, Reserve Bank of India Act, 1934, Section 45QA, 58E-- Exercise of inherent powers - Stay of criminal proceedings - Cognizance taken by Criminal Court u/s.420, 120B IPC as well as S.138 of NI Act - Held, no provision under Reserve Bank of India Act which prohibits any criminal proceeding to be continued - Power of Company Law Board u/s.45-QA of RBI..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1997
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 340-- Dishonour of cheque - Accused producing receipt showing payment - Contention of complainant that receipt is forged - Enquiry by Court under Section 340 Cr.P.C. initiated - Proceedings under Section 138 cannot be stayed pending enquiry - Scope of both the proceedings is different...........

Showing : 61-66 of 66 Results