Showing : 841-850 of 3817 Results

DELHI HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 139, Income Tax Act, 1961, Section 269SS-- Dishonour of cheque - Cash loan of Rs.31 lakhs - Acquittal of accused on the grounds : (a) Neither complainant nor his wife produced their respective income tax returns; (b) Failure to disclose income prior to advancing loan; (c) difficult to accept that complainant was in a position to save as..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 202-- Dishonour of cheque - Accused residing outside jurisdiction of Court - Inquiry/investigation u/s 202 Cr.P.C. - Held, provision of S.202 Cr.P.C. is not applicable to proceedings u/s 138 of Negotiable Instruments Act...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of Cheque - Company - Vicarious liability - It is necessary to specifically aver in a complaint u/ss 138, 141 of the Act that at the time the offence was committed, the person accused was i, charge of and responsible for the conduct of the business of the Company - This averment has to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of Cheque - Company - Vicarious liability - No specific averment qua petitioners No.3 to 12 as to how they are incharge and responsible for the conduct of business of the company - Proceedings against petitioners No.3 to 12 quashed...........
KERALA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Directors - Deemed liability u/s 141 of the Act is attracted only when responsible company is arrayed as a party...........
KERALA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Company - Name of signatory not available anywhere in the notice - It cannot be said that it was issued by an authorised officer of the company - Held, there is no legal notice of demand - Proceedings quashed...........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Lawful consideration for issuance of cheque not stated in complaint and notice - Complaint and notice is not encyclopedia - Complainant in statement in Court, is always at liberty to clarify for what the cheque was issued...........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138(a), General Clauses Act, 1897, Section 9-- Dishonour of cheque - Six months validity period of cheque - Calculation of six months - Cheque drawn on 31.12.2005 - Day of 31.12.2005 will be excluded and the period of six months will be reckoned from the next day i.e. from 1.1.2006 - Period of six months will expire at the end of the 30th day..........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Expert opinion - Signature comparison - Cheque in question was handed over by petitioner in pursuance of compromise passed by Court - Request of petitioner for sending cheque for examination of his signatures to FSL is absolutely unwarranted - Court rightly rejected the..........
CHHATTISGARH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 145-- Dishonour of cheque - Evidence on affidavit - Evidence can be given on the basis of an affidavit when complaint is filed u/s 138 of Act but that shall be subject to `just exception'...........

Showing : 841-850 of 3817 Results