Showing : 31-40 of 43 Results

KERALA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Conviction - Validity - Evidence establish that towards repayment of Rs.65,000/- borrowed from first respondent revision petitioner issued cheque which was dishonoured when presented for encashment for insufficient funds - It is also proved that first respondent had complied..........
DELHI STATE CONSUMER DISPUTES REDRESSAL COMMISSION, NEW DELHI
Year of decision: 2009
Details
Insurance policy-- Insurance claim - Money Changer Business - Not making of the payment to the complainant immediately on knowing that all the cheques have been dishonoured for any reason whatsoever including insufficient funds, leads to the inescapable conclusion that it was a pure and simple case of fraud played..........
BOMBAY HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138(c)-- Dishonour of cheque - Insufficient funds - Request to represent the cheque coupled with the promise that cheque would be honoured - Does not amount to 'making the payment' within the meaning of S.138(c) of the Act...........
BOMBAY HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque dishonoured for the reason that it had no account number and it was without 'proprietary stamp' - No offence is made out - Offence u/s 138 is made out only when cheque is returned due to insufficient funds and amount exceeds the arrangement...........
ORISSA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420-- Dishonour of cheque - Insufficient funds - Offence is covered u/s 138 NI Act - Provision of Section 420 IPC is not attracted unless mala fide intention of the person issuing the cheque is established - Dishonest intention and misrepresentation are to be specifically indicated to attract the..........
WEST BENGAL STATE CONSUMER DISPUTES REDRESSAL COMMISSION, KOLKATA
Year of decision: 2002
Details
Consumer Protection Act, 1986, Section 14-- Banking service - Deficiency in service - Cheque issued by the complainant dishonoured due to insufficiency of funds - Plea of the appellant that some unknown persons have withdrawn a huge sum in two cheques leaving insufficient fund for honouring the cheque for which police case registered - The..........
BOMBAY HIGH COURT
Year of decision: 2000
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Main factors to maintain a complaint are: (i) The cheque in question should have been issued in discharge of whole or in part of a debt or liability; (ii) The cheque should be presented for payment within six months or its specific period, whichever is earlier; (iii) The..........
KERALA HIGH COURT
Year of decision: 1999
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Insufficient funds - Proof - It is sufficient to summon a copy of the relevant account - Unnecessary summoning of Bank Managers deprecated...........
ANDHRA PRADESH HIGH COURT
Year of decision: 1999
Details
Negotiable Instruments Act, 1881, Section 138-- Part payment made before cheque presented in bank - Cheque of full amount presented - Cheque dishonoured for insufficient funds - Accused is guilty of offence u/s 138 - It would have been another case if at least accused had an amount which was payable after part payment...........
KERALA HIGH COURT
Year of decision: 1998
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - `Refer to drawer' - This indicates that there were insufficient funds in the account of drawer - Section 138 is attracted...........

Showing : 31-40 of 43 Results