Showing : 1-10 of 274 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Petitioner being director of company resigned from company 10 years before issuance of cheques in question - He does not fall within scope of S.141 of the Act - Summoning order along with all subsequent proceedings qua petitioner quashed...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Second application for quashing - Plea of resignation from company as Director not supported by Form 32 issued by Registrar of companies - Second application for quashing supported by Form 32 - There was a difference between the earlier application and subsequent one,..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Director or official who claim that offence was committed without his knowledge, is required to prove that fact...........
DELHI HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Petitioner No.3 continues to be a director of the company - It cannot be held that there is an unimpeachable evidence or acceptable circumstances which lead to conclusion that petitioner No.3 could not have been in charge or responsible for conduct of..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director of company - Director had resigned much prior to issuance and dishonour of cheque in question - He was not even signatory of cheque - Petitioner thus, not liable for criminal prosecution - If such proceedings are allowed to continue, same will be..........
DELHI HIGH COURT
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Quashing of summoning order - Cheque clearly bears signature of petitioner - Petitioner was not a Director at the time of signing of cheque or same is without consideration cannot be evaluated, appreciated or decided at this stage which requires recording of oral and..........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Complaint against Director of company without company arraigned as an accused is not maintainable - Company cannot be arraigned as an accused now when notice of demand is not issued to company - Complaint quashed...........
SUPREME COURT OF INDIA
Year of decision: 2019
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Complaint against Director of company without company arraigned as an accused is not maintainable...........
DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Notice - Served upon Managing Director - Implies that Company is made aware of the dishonour of cheque and of demand for payment of the dishonoured cheque - Complaint filed against company without service of notice in the name of company and by serving statutory..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Every person who was incharge of business of Company and responsible to Company for conduct of its business is vicariously liable apart from the Company itself - Such a person may be somebody other than a `Director' so long as he is an officer of the..........

Showing : 1-10 of 274 Results