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PUNJAB AND HARYANA HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Complaint - Dismissed for default - Restoration - Complaint filed in 1994 - Complainant had been appearing regularly and committed no default - Accused summoned - Complaint ordered to be restored and to proceed from the stage when it was dismissed...........

SUPREME COURT OF INDIA

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - Acquittal on finding that before filing complaint notice was not served within the prescribed period - Finding is one of fact and based on proper appreciation of evidence - No interference is called for...........

SUPREME COURT OF INDIA

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 380, 465, 467, 468, 471 -- Dishonour of cheque - `T' filed complaint against `Dr.T' - `Dr.T' alleging theft of cheque and also filing a complaint - `Dr.T.' convicted in complaint filed by `T' while `T' discharged in complaint filed by `Dr.T' - In appeal `Dr.T' acquitted - Revision and appeal..........

SUPREME COURT OF INDIA

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - Acquittal on finding that before filing complaint notice was not served within the prescribed period - Finding is one of fact and based on proper appreciation of evidence - No interference is called for...........

SUPREME COURT OF INDIA

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 380, 465, 467, 468, 471 -- Dishonour of cheque - `T' filed complaint against `Dr.T' - `Dr.T' alleging theft of cheque and also filing a complaint - `Dr.T.' convicted in complaint filed by `T' while `T' discharged in complaint filed by `Dr.T' - In appeal `Dr.T' acquitted - Revision and appeal..........

ANDHRA PRADESH HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Cheque endorsed in favour of a third party - Cheque dishonoured - Complaint filed by original payee - Complaint is not maintainable as the payee as lost every right over the cheque by endorsing the same in favour of third party...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Company - Every person who at the time the offence was committed was in charge of and was responsible to the Company for the conduct of the business of the company would be deemed to be guilty of the offence - Nothing in complaint to show that petitioners were incharge of and responsible for the conduct of the business..........

ANDHRA PRADESH HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - Cheque amount claimed within less than fifteen days - Held, by itself is not a ground to quash criminal proceedings if complaint is made within one month after expiry of fifteen days from date of receipt of notice by drawer - Payee need not specifically mention in the notice to pay the amount within fifteen days -..........

KARNATAKA HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Firm - Managing partner of the firm and the person who represents the association can be prosecuted along with the firm or association - All the partners and members of the association need not be arraigned as accused persons...........

KARNATAKA HIGH COURT

Year of decision: 1997
Details

Negotiable Instruments Act, 1881, Section 138 -- Large number of accused - Court to find out as to whether all the accused persons are properly arraigned as accused persons - If the Court finds that some of the accused persons are unnecessarily being arrayed it is always open to the Court to discharge them or direct the complainant to delete their names to avoid..........

Showing : 2741-2750 of 3130 Results