Showing : 851-860 of 3817 Results

CHHATTISGARH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Non receipt of - Plea that accused is residing at an address other than those at which notice was sent - Objection cannot be entertained at premature stage of trial - This objection can be evaluated after detailed evidence is on record...........
DELHI HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Court at a place where cheque was deposited, where the complainant had its office, has jurisdiction to entertain and try the complaint u/s 138 of the Act...........
RAJASTHAN HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Expert opinion - Comparison of signatures with other writing on cheque - Signatures admitted and it was nowhere pleaded that other writings on cheque were not scribed by accused - Application filed when matter was fixed for final arguments - Held, application was rightly..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200-- Dishonour of cheque - Cognizance of offence on the basis of affidavit - It is open to Magistrate to rely upon verification in the form of affidavit filed by complainant in support of his complaint - Magistrate is neither mandatorily obliged to call upon complainant to remain present before Court,..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Objection as to jurisdiction - More than one act which are the components of offence u/s 138 of Act, fell within jurisdiction of Court at place `E' - Complaint, held, maintainable at place `E'...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued towards repayment of loan - Money lender - Accused contended that complainant had no money lending licence thus complaint u/s 138 of Act is not maintainable - Contention rejected as money advanced by company in the form of loan is excluded from the purview of..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Vicarious liability - Director of company took loan for himself but issue a cheque drawn on the account of company - Director was authorised signatory of company - It is Director alone who is responsible and not the company...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Goods sold and a bill prepared in that regard but bill does not bear the signature of accused - Reference of vehicle number in which the goods were transported - Held, accused cannot be acquitted on the ground that bill is not attested by accused...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Sale of goods - `C' form issued against sale of goods - Plea of stolen cheque and blank `C' form - No explanation as to how the alleged stolen cheque and blank `C' form reached the hands of complainant - Accused did not examine any witness from Delhi concern to whom the blank..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque presented on the same day it was drawn - There is nothing wrong on the part of complainant...........

Showing : 851-860 of 3817 Results