Showing : 931-940 of 2627 Results

BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Proprietorship firm - Complaint filed against proprietorship firm through its proprietor - Complaint is maintainable so long as the identification of human individual behind the curtain is possible without any mistake...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256-- Dishonour of cheque - Dismissal in default - Appellant not disclosed the nature of domestic work which detained the appellant from appearing in the Court - Nor the appellant disclosed where he had gone - In absence of any such averment made in the exemption application, the court could not..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Prosecution of Company, Chairman and Vice-President - Petition by Vice-President for quashing of proceedings - Specific plea in complaint that Vice-President negotiated with the complainant in respect of the transaction and held out assurances that liability would..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan - No instrument executed though a huge loan was advanced - Even no interest thereon charged - Earlier accused did not pay instalments in respect of the prized amount of chitties - Loan advanced inspite of the fact that three civil suits for recovery of money against..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan - Repayment in cash without any receipt - Production of account books - Held, it is for the accused to prove that he had made payment in cash - Documents required to be produced are not at all relevant for deciding the controversy between the parties - Petition..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 91-- Dishonour of cheque - Production of account books - Can be ordered only when it is necessary or desirable for the purposes of the trial...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Service of notice by hand delivery - Refusal - Presumption of service cannot be raised as the same is not effected in terms of the statute...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Filed within two days of refusal to receive notice - Complaint is premature...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Advancing loan of a huge amount of Rs.3.16 lakhs - Complainant himself used to borrow money from his brothers, father and others - Complainant failed to show that he had any financial capacity to advance such a huge amount - Accused acquitted...........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Existence of a debt or legally enforceable liability - Can only be decided after parties lead evidence - Proceedings cannot be quashed on the ground of non existence of debt or legally enforceable liability...........

Showing : 931-940 of 2627 Results