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Results of jurisdiction on bank

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Showing : 51-60 of 224 Results

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Complaint can be filed at a place where at least one act out of five ingredients of the offence has been committed: (a) drawing of the cheque; (b) presentation of the cheque to the bank; (c) returning the cheque unpaid by the drawee bank; (d) giving notice in writing to the drawer of the..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Jurisdiction - Complainant running his business at Parwanoo within jurisdiction of Kasauli Court - Accused having its office at Shimla - Transaction took pale at Parwanoo - Cheque presented for encashment at Parwanoo and intimation of dishonour also received at Parwanoo - Fact that cheque issued..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Civil Procedure Code, 1908, Section 9, Recovery of Debts Due to Banks and Financial Institutions Act, 1993, Section 17, 18 -- Suit against Bank for recovery of damages - Jurisdiction of Civil Court - Not barred - Jurisdiction of civil Court is barred only when banks and financial institutions file application for recovery of debts due to such banks and financial..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Complaint can be filed at a place where at least one act out of five ingredients of the offence is committed: (a) drawing of cheque; (b) presentation of the cheque to the bank; (c) returning the cheque unpaid by the drawee bank; (d) giving notice in writing to the drawer of the cheque..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheque presented to UCO Bank at `S', in which complainant had an account - Held, Court at place `S' has jurisdiction to entertain and try the complaint...........

DELHI HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheques drawn on a bank at Mandi Gobind Nagar (Punjab) - Cheques deposited by drawee in their account with bank at New Delhi - Cheque dishonoured - Notice of demand issued from Delhi - Held, Court at Delhi has jurisdiction to entertain complaint...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Jurisdiction - Court has jurisdiction where payment of amount as hand loan, issuance of cheque in discharge of debt and legal notice calling upon accused to pay the amount - Plea rejected that complaint can only be filed at the place of drawee bank...........

ORISSA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Complaint - Territorial jurisdiction - Cheque in question was issued by SBI, Kesinga Branch and it was also returned unpaid by said drawee bank for insufficiency of funds which comes within jurisdiction of JMFC, Bhawanipatna - Held, offence was partly committed within jurisdiction of JMFC,..........

DELHI HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 177 -- Dishonour of cheque - Complaint - Territorial jurisdiction - All the acts i.e. handing over of cheque to payee i.e. Respondent was at Kolkata - Cheque was drawn at IDBI Bank having its branch at Kolkata - Cheque was dishonoured by earlier said branch at Kolkata - Drawer of cheque..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Parties residing in NOIDA (U.P.) - Transactions between them took place at NOIDA - Cheque issued at NOIDA and drawn on a bank in NOIDA - Held, mere sending of notice from Delhi at the address of accused outside Delhi does not confer jurisdiction on Delhi Courts to try and entertain the..........

Showing : 51-60 of 224 Results