Showing : 201-210 of 997 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Friendly loan of Rs.2.50 lakhs - Failure to show source of income - Even no document reduced into writing for advancement of such a huge amount nor any interest was chargeable on said amount - Complainant failed to prove its case by leading cogent and sufficient evidence -..........
CHHATTISGARH HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 304B, 498A-- Dowry death - Cruelty - Unnatural death in suspicious circumstances - Deceased died due to asphyxia as a result of consumption of insecticide - Deceased was subjected to some kind of cruelty but that was no in connection with demand of dowry - Said cruelty was with regard to loan which was given..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued towards discharge of loan - Source of funds to advance loan not explained - Relationship with accused also not disclosed so as to give accused unsecured loan of Rs.8 lacs which is a heavy amount - Bank record to show withdrawal not produced despite grant of time..........
RAJASTHAN HIGH COURT
Year of decision: 2015
Details
Indian Penal Code, 1860, Section 306, 34-- Abetment of suicide - Deceased took loan from accused persons and issued cheques to them - Cheques were dishonoured and proceedings u/s 138 of N.I. Act were imitated against deceased - Deceased became pressurized and under pressure he committed suicide - There is no evidence to show that accused..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Civil Procedure Code, 1908, Order 41, Rule 27-- Additional evidence at appellate stage - Bringing on record a judgment of conviction of plaintiff in a case of dishonour of cheque amounting to Rs.4 lacs on the plea that a person convicted for dishonour of cheque amounting to Rs.4 lacs cannot be believed to advance loan of more than Rs.10 lacs -..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Allotment of flats-- Interest on account of delayed issuance of allotment letter - Letter of allotment issued after Six months from completion of flats - Board has raised loan from HUDCO and paying interest on loan - Held, Board is a State Government undertaking and decision making process in respect of determination..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of Cheque - Complainant alleged that accused availed loan from him and agreed to pay the same in monthly installment but the cheque issued for payment is dishonored - Accused took plea that the complainant had got his signatures on the blank cheques and other papers but no loan amount..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Criminal Procedure Code, 1973, Section 378, Negotiable Instruments Act, 1881, Section 138-- Dishonor of Cheque - Appeal Against acquittal - Complainant and accused in lieu of some business venture exchanged the blank signed cheques - Complainant has not produced any evidence except the cheque in question to prove he has given any loan to accused - Accused has produced voluminous evidence..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of Cheque - Enforceable debt - Complainant alleged that an amount was borrowed by accused for domestic purpose from the Finance company in which complainant is one of partners - Complainant despite an opportunity failed to produce the relevant records in regard to disbursement of loan in..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2015
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of Cheque - Enforceable debt - Accused took plea that blank cheque was issued to finance company when he took loan of small amount and which is already repaid but cheque was not returned on pretext that same has been misplaced - The cheques bearing serial numbers subsequent to serial..........

Showing : 201-210 of 997 Results