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Results of director cheque

Showing : 191-200 of 255 Results

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 142(a) -- Dishonour of cheque - Company - Complaint by one of its Directors - Complaint filed by Director without authorisation from Board of Directors - Held, on such a complaint no process can be issued much less a conviction imposed...........

KARNATAKA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Complaint by Director of Company on behalf of company - Documentary evidence not filed to show that he is Director of Company and has been authorised by the Company to file and depose on behalf of the company - Dismissal of complaint - Held, justified...........

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - 'Accused are Directors and Executive of the Company' - Meaning - When Director is also executive, he is an officer with executive powers, charged with administrative work and is a person with senior managerial responsibility in the business - No fault can be found in the complaint...........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Chairman or Director - Pleading - There must be an averment that the person who is vicariously liable for commission of the offence of the Company both was incharge of and was responsible for the conduct of the business of the Company - Such requirement must be read conjointly and not..........

DELHI HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director's responsibility - Complainant has to specifically show as to how and in what manner the accused alleged director was responsible for the conduct of business of the company or otherwise responsible to it in regard to its function - Allegations bald and general in nature -..........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Only such person is liable if at the time when offence is committed he was incharge and was responsible to the company for the conduct of the business of the company...........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - There should be a specific allegation in the complaint as to the part played by a Director in the transaction - There should be clear and unambiguous allegation as to how the Directors are incharge and responsible for the conduct of the business of the company - Description..........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Allegations in complaint that respondent accused Nos.2 to 12 were Directors/persons responsible for carrying out business of company and the liability of accused persons was joint and several - High Court held that there is no clear averment or evidence to show that respondents..........

GUJARAT HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Director - Resigned before issuance of cheque in question - No averment in complaint as to how and in what manner petitioner was responsible for conduct of business of company or otherwise responsible to it in regard to its functioning - Complaint against petitioner quashed...........

GUJARAT HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Court to carry out proper verification before issuing process - Verifications required are : (1) Verification of a complaint on oath which should be in a proper manner i.e. all the facts necessary to constitute the offence must be borne out from the verification; (2) If Company then person representing..........

Showing : 191-200 of 255 Results