Showing : 1951-1960 of 5192 Results

KERALA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Special leave to file appeal - Cheque issued by accused towards value of gold purchased from complainant got dishonoured - Suspicious circumstances surrounding transaction claimed by complaint - No evidence is adduced from side of complainant for transaction as..........
KERALA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138- - Version of complainant - Corroboration of - Held, even if there is dispute over execution of cheque, law does not insist that corroboration must be required for accepting version of complainant - When evidence of complainant, examined as PW1, was found trustworthy, nothing more was required to..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of proceedings - Contention of applicant/accused that she never met complainant and her name is not Manjeet Kaur but Harjeet Kaur Bawa and further that she was not served with notice of demand calling upon her to pay amount due in respect of dishonour of..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Issuance of process - Hearing of accused - Not necessary - Held, since trial for offence punishable u/s.138 of N.I. Act is triable as a summons case or summary case, therefore, no hearing is necessary for accused at preliminary stage i.e. at stage prior to..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Complaint dismissed and accused acquitted on the ground that complainant was not remaining present before trial Court since long time - Nothing has been shown by appellant's counsel to take a contrary view of the matter or that the approach of trial..........
KERALA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Sentence - Abeyance of - Request for grant of six months time to pay fine amount of Rs.1,50,000/- - Held, request cannot be entertained especially where cheque is dated 28.05.2007 and criminal proceedings are continuing on its dishonour ever since - However,..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of proceedings - Grievance about handwriting of cheque - No grievance in respect of signature on the cheque - No suggestion regarding said grievance preferred by accused at belated stage after recording statement of accused - Trial Court dismissed application for..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of Cheque - Complaint - Presumption in favour of complainant - Held, once a cheque has been issued by accused, it shall be presumed, unless contrary is proved by accused that holder of cheque received cheque of nature referred to in S.138 of N.I. Act for discharge, in whole or in part,..........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of Cheque - Complaint - Presumption in favour of complainant - Appellant/accused admitted having issued cheque but his defence is that he had issued cheque against supply of cloth which was found to be defective - Held, it is established that cheque in question was actually issued by..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138,147-- Dishonour of cheque - Compounding of offence - Accused filed application for compounding of offence - Application opposed by complainant - Held, offence can not be compounded at the will of accused - Application deserves to be rejected...........

Showing : 1951-1960 of 5192 Results