Showing : 771-780 of 3875 Results

TELANGANA AND ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 372-- Dishonour of cheque - Inadequate sentence - Revision is maintainable by complainant...........
TELANGANA AND ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Inadequate sentence - As per provision of S.138 of the Act, Court is competent to punish accused, who is convicted u/s 138 of the Act with imprisonment for a term which may extend to two years, or with fine which extend to twice the amount of cheque or with both - In the..........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - If a blank post dated cheque is provided to holder then he has right to fill in blanks and present the same to bank for encashment - The person, who hands over blank cheques acquiesces that holder would be at liberty to fill the same and present it to the bank for encashment...........
KERALA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Complainant having knowledge of dishonour of cheque prior to receipt of intimation from bank - Period of 30 days for sending notice has to be computed from the date of knowledge and not from the subsequent date of intimation received from bank...........
KERALA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company drawer of cheque - Complaint found not maintainable against company - Managing Director or other persons working in different categories of the company or the persons who are in charge and responsible to the conduct of the company cannot be prosecuted further and..........
KERALA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company drawer of cheque - Complaint against Managing Director or persons employed in different categories of the company is not maintainable without company, the drawer of cheque, in array as an accused...........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Director who is not signatories to cheques or who is not Managing Directors or Joint Managing Director, it is necessary to aver in complaint that at the relevant time when offence was committed, Director was in charge of and responsible for conduct of..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - When complaint is against a Director, who is not signatory and is not Managing Director or Joint Managing Director, averment that he was in charge of and responsible for conduct of business of company is missing then Magistrate is legally justified in not..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Quashing of complaint despite basic averment as to in charge and responsible for conduct of business of company - Held, High Court may in a given case on an overall reading of complaint and having come across some unimpeachable evidence or glaring..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Quashing of complaint despite basic averment as to in charge and responsible for conduct of business of company - Complaint cannot be quashed merely on the ground that apart from basic averment no particulars are given in the complaint about his role,..........

Showing : 771-780 of 3875 Results