Showing : 801-810 of 3817 Results

RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Compromise - Matter referred to mediation and parties entered into compromise - In view of compromise between parties conviction and sentence of accused set aside and quashed...........
ORISSA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Pre mature complaint - Complaint filed before expiry of 15 days of receipt of notice - However, cognizance taken after expiry of 15 days period - Bar of expiry of 15 days is only for the purpose of taking cognizance and not for filing of complaint - If order of cognizance is..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused borrowed hand loan of Rs.1.25 lakhs from complainant - There is no proof regarding means of complainant, source of lending such huge amount available with him and nature of acquaintance to give hand loan of such huge amount without even taking any receipt or letter or..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 20-- Dishonour of Cheque - Material alterations - Plea of complainant that accused and her husband came to him and her husband filled all the contents of cheque and accused signed issued duly filled cheque - However, in cheque more than thee pens were used with more than three peons writings - Version..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused borrowed hand loan of Rs.1.25 lakhs from complainant - There is no proof regarding means of complainant, source of lending such huge amount available with him and nature of acquaintance to give hand loan of such huge amount without even taking any receipt or letter or..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 20-- Dishonour of Cheque - Material alterations - Plea of complainant that accused and her husband came to him and her husband filled all the contents of cheque and accused signed issued duly filled cheque - However, in cheque more than thee pens were used with more than three peons writings - Version..........
DELHI HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Two essential ingredients to attract the offence u/s 138 of the Act are : (i) cheque ought to have been "drawn" by drawer in favour of payee; (ii) the issuance of cheque must be in total or partial discharge of liability owed by drawer...........
DELHI HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Signatures - Dispute as to - Determination of age of signatures and writing on cheque - Court has to afford an opportunity to accused to obtain an expert's opinion as to genuineness or otherwise of all the signatures found therein - However, said ratio will not apply to a..........
ALLAHABAD HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - A person who has merely filled the cheque is not liable u/s 138 of the Act - As far as drawer of cheque is concerned, no notice u/s 138 of Act issued to her demanding payment of cheque amount - Complaint filed prior to lapse of fifteen days statutory..........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Handwriting expert - Cheque dishonoured due to stop payment instructions and not on ground of dissimilarity in signatures - There is no point in sending the cheque for examination to handwriting expert - Application for handwriting expert rightly dismissed...........

Showing : 801-810 of 3817 Results