Showing : 51-60 of 588 Results

SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Compromise - Parties amicably settled their dispute - Memorandum of settlement is on record - Parties directed to abide by terms and conditions as contained in said Memorandum of Settlement - Conviction and sentence of accused set aside...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Procedure for trial of cases under Chapter XVII of the Act, normally is to follow summary procedure - However, summons trial procedure can be followed where sentence exceeding one year may be necessary taking into account the fact that compensation u/s 357(3) Cr.P.C. with..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Bank account number of complainant and e-mail ID of accused - In every complaint u/s 138 of the Act, it may be desirable that complainant gives his bank account number and if possible e-mail ID of accused - If e-mail ID is available with Bank where accused has an..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Summons - In every summons, issued to accused, it may be indicated that if accused deposits the specified amount, to be assessed by Court having regard to the cheque amount and interest/cost, by a specified date, accused need not appear unless required and proceedings may be..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Deposit of amount by accused indicated in the summons - If accused complies with such summons and informs Court and complainant by e-mail, Court can ascertain the objection, if any, of the complainant and close the proceedings unless it becomes necessary to proceed with the..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused who wants to contest the case, must be required to disclose specific defence for such contest - Court can ask specific questions to the accused at that stage - In case trial is to proceed, it will be open to the Court to explore the possibility of settlement - Court..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - High Courts can consider and lay down category of cases where proceedings or part thereof can be conducted online by designated Courts or otherwise - High Courts may also consider issuing any further updated directions for dealing with S.138 cases in the light of judgments of..........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 258-- Dishonour of cheque - Payment of cheque amount with interest and cost as assessed by Court by a specified date - Court is entitled to close the proceedings in exercise of its powers u/s 143 of N.I. Act r/w S.258 Cr.P.C...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Offence by company - Dishonour of cheque by bank without valid justification - Payee of cheque has legal rights and remedies for redressal of injury caused by bank in addition to his rights against drawer of cheque...........
SUPREME COURT OF INDIA
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Vicarious liability - Complaint u/s 138 of the Act - Offence by company - Every person signing cheque on behalf of company on whose account cheque is drawn - Does not become drawer of cheque - Moreover, such signatory is only a person duly authorised to sign cheque on behalf..........

Showing : 51-60 of 588 Results