Showing : 1831-1840 of 2942 Results

BOMBAY HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Prosecution of Directors of company - Directors who are not even remotely concerned with the issuance of cheque, who are not concerned with the day-to-day functioning of the company cannot be held responsible unless the active participation of the Director is substantiated in..........
BOMBAY HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Notice not given to petitioner who was one of the directors of the company - He had not either drawn or signed the cheque - He was merely a non-executive Director of the Company - He had resigned from the Board of Directors before issuance of the cheque - It was..........
BOMBAY HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138(b), 141-- Company - Dishonour of cheque - Director - Notice of demand not sent to the petitioner who is one of the Directors - Process issued against petitioner deserves to be quashed...........
KERALA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque issued after closure of account - Cheque dishonoured - Such a cheque falls within the sweep of S.138 of the Act...........
SUPREME COURT OF INDIA
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 131-- Forged cheque - Bank making payment - Bank failed to prove good faith as required under S.131 of the Act - Aggrieved party filing suit for recovery of the amount of cheque - Held, suit validly decreed against bank...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Company - General authorisation by Board of Company to its M.D. to file law suits with further power to delegate its power - Complaint filed by AGM on delegation of power by M.D. - No illegality - Resolution of Board of Directors is not required in each case...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Repeated presentation of cheque within its validity period - Cheque can be presented any number of times before issuance of notice - Complaint can be filed on the basis of cause of action of last dishonour...........
ALLAHABAD HIGH COURT
Year of decision: 2004
Details
Negotiable Instruments Act, 1881, Section 138-- Pre-mature complaint - Magistrate took cognizance by recording statement of complainant - Cognizance was taken prior to date of cause of action - Complaint was premature having been filed before accrual of cause of action - Proceedings quashed...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 357-- Conviction - Compensation - Magistrate has power to impose fine by way of compensation for payment to complainant - There is no limit on power of Magistrate to fix quantum of compensation...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2003
Details
Criminal Procedure Code, 1973, Section 205, Negotiable Instruments Act, 1881, Section 138-- Personal appearance - Exemption - Accused summoned u/s 138 Negotiable Instruments Act - Exemption from personal appearance can be allowed at the stage of examination u/s 251 Cr.P.C...........

Showing : 1831-1840 of 2942 Results