Showing : 131-140 of 588 Results

SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Complaint filed before expiry of 15 days period from the date on which notice is served - It is no complaint in the eye of law - Directions issued that payee or holder in due course may file a fresh complaint within one month from the date of decision in the criminal case and..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint before expiry of 15 days from the date on which notice is served - Held, it is no complaint in the eye of law - Cognizance of offence cannot be taken on the basis of such complaint - Merely because at the time of taking cognizance period of 15 days has expired from..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200-- Dishonour of cheque - Complaint filed through power of attorney holder - Power of attorney holder being husband of complainant has witnessed all transactions and he possesses due knowledge about them - He is associated with all transactions at all crucial stages - Power of attorney holder's sworn..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint through power of attorney holder - Law as to - Law as pronounced in A.C.Narayanan v. State of Maharashtra, 2013(3) Apex Court Judgments 323 (S.C.) : 2013(4) Criminal Court Cases 001 (S.C.) : 2013(4) Civil Court Cases 379 (S.C.) reiterated : (i) Filing of complaint..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque amount two lakhs - Accused convicted and sentenced to three months simple imprisonment and also to pay compensation of two lakhs - No ground to interfere with the well reasoned judgment and order - However, sentence reduced to already undergone which is 2-1/2 months..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 147, Legal Services Authorities Act, 1987, Section 21-- Dishonour of cheque - Compounding of offence - Lok Adalat - Matter already settled between parties - On their application matter was referred to Lok Adalat only for taking its imprimatur to said settlement - Accused has to deposit 15% of cheque amount in Court as per guidelines framed by Supreme..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Unilateral act of presentation of cheque anywhere in country or issue of a notice of dishonour from a place chosen by complainant does not by itself confer jurisdiction upon Court from within whose jurisdiction such presentation is made or notice issued...........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Issuance of notice from Delhi or deposit of cheque in a Delhi bank by the payee or receipt of notice by accused demanding payment in Delhi does not confer jurisdiction upon Courts in Delhi - Jurisdiction lies with Court at place where drawee bank who..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Territorial jurisdiction - Cheque in question was issued at Karnataka - Cheque presented for collection at Kerala which was dishonoured for insufficiency of funds - Held, mere presentation of cheque for collection at Kerala did not confer jurisdiction to Court at Kerala -..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Unilateral act of presentation of cheque anywhere in country or issue of a notice of dishonour from a place chosen by complainant does not by itself confer jurisdiction upon Court from within whose jurisdiction such presentation is made or notice issued -..........

Showing : 131-140 of 588 Results