Showing : 1431-1440 of 5298 Results

SUPREME COURT OF INDIA
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Complaint is maintainable on the basis of dishonour of cheque for the second time or successive dishonour of cheque even when despite issuance of notice complaint was not filed on the basis of dishonour of cheque for the first time - Prosecution based upon second or..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Law does not prescribe any format of notice - Law mandates demand for payment by giving a notice in writing - In the instant case letter fulfilling these requirements taken as a notice...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 124, 50, 51-- Dishonour of cheque - Crossed cheque - Complaint by endorsee - Maintainability - Cheque was crossed and as it was written `a/c payee only' - Held, complainant who is only an endorsee of such a crossed cheque cannot maintain a complaint u/s.138 of N.I. Act...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Cheque was required to be signed by both Managing Director and Director - Cheque signed by one - There is a structural defect in the cheque - It is not a valid cheque - Conviction set aside - Accused acquitted...........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 80-- Bank guarantee - Interest - Dishonoured negotiable instrument - A bank guarantee being a negotiable instrument, award of interest @ 12% on it would be proper considering commercial transaction...........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Sole proprietorship firm - Vicarious liability of employees - Held, sole proprietorship firm would not fall within the meaning of partnership firm or association of individual - Vicarious liability cannot be fastened on employees of a sole partnership firm by taking aid of..........
BOMBAY HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appeal against acquittal - Defence of accused that cheque was not issued by him for any liability - Failure of accused to prove his defence - Held, order of acquittal liable to be set aside - Respondent/accused guilty u/s 138 of N.I. Act - Sentenced to imprisonment till..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 177, 179-- Dishonour of cheque - Jurisdiction - Uncertainty as to where among different localities offence committed - Held, dispute regarding jurisdiction is to be determined with reference to S.179 CrPC...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay - Condonation - Court is required to see while allowing an application u/s 142 of the Act whether there exists a sufficient cause for condonation of delay in filing the complaint or not...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay - Condonation - While considering the reason for delay, Court should not analyse the merits of the case...........

Showing : 1431-1440 of 5298 Results