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Results of jurisdiction on bank

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Showing : 31-40 of 226 Results

SUPREME COURT OF INDIA

Year of decision: 2016
Details

Arbitration and Conciliation Act, 1996, Section 34 -- Arbitral award - Setting aside - Work contract - Arbitral tribunal awarded claims to respondent claimant after considering the facts of case - Assessment made by Arbitral Tribunal as affirmed by High Court was definitely within its jurisdiction - Construction of terms of a contract is primarily for an Arbitrator or..........

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 142(2)(as - - Dishonour of cheque - Territorial jurisdiction - Place where a cheque is delivered for collection i.e. the branch of bank of payee or holder in due course, where drawee maintains an account, would be determinative of place of territorial jurisdiction...........

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 142A(as - - Dishonour of cheque - Territorial jurisdiction - When the cheque is delivered for collection through an account, complaint is to be filed before the Court where branch of bank is situated, where the payee or the holder in due course maintains his account - Whereas, when the cheque is presented for payment over the..........

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 142(2)(as - - Dishonour of cheque - Territorial jurisdiction - All criminal complaints for dishonour of cheques pending as on 15th June 2015 in different Courts in India would be transferred to Court which has the jurisdiction to try such case, i.e. such pending cases would stand transferred to Court having jurisdiction over..........

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 142(2) -- Dishonour of cheque - Territorial jurisdiction - Cheque in question was delivered for collection at the Bank situated at place `U', where complainant has no account - However, by virtue of S.142(2) explanation, of N.I.Act, it is deemed to have been delivered at the Bank, at place `A' where the centralized pooling..........

SUPREME COURT OF INDIA

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138, 142(2)(a) -- As amended by Negotiable Instruments (Amendment) Second Ordinance, 2015 - Dishonour of cheque - Complaint - Territorial jurisdiction - Place where a cheque is delivered for collection i.e. branch of bank of payee or holder in due course, where drawee maintains an account would be determinative of place of..........

ALLAHABAD HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Territorial jurisdiction - Complaint is maintainable at the place where branch of bank of payee/complainant is located and where cheques were delivered for collection...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint u/s 138 of the Act - Jurisdiction - After issuance of Ordinance, 2015, offence u/s 138 of the Act, shall be inquired into and tried only by Court within whose local jurisdiction cheque is delivered for collection through account or branch of bank where payee or holder in due course maintains..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2015
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Return of complaint u/s 138 of the Act for filing before Court of competent jurisdiction - After issuance of ordinance 2015, offence u/s 138 of the Act shall be inquired into and tried only by Court within whose local jurisdiction, cheque is delivered for collection through account, or branch of bank..........

RAJASTHAN HIGH COURT

Year of decision: 2015
Details

Indian Penal Code, 1860, Section 498A -- Cruelty - Jurisdiction - Money deposited in a bank at place `B' in pursuance of demand made at place `J' and received there - Cause of action cannot be held to have arisen at place `B'...........

Showing : 31-40 of 226 Results