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Results of negotiable act

Showing : 1431-1440 of 5522 Results

BOMBAY HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Conviction - Compounding of offence - Accused convicted and sentenced to pay compensation of Rs.2.75 lakhs - If accused releases amount of compensation in favour of complainant conviction shall be treated as set aside and compounded in terms of S.147 of the Act...........

JHARKHAND HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4), 372 - - Dishonour of cheque - Acquittal - Special leave to appeal - Appellant is complainant as well as victim - Availability of efficacious alternative remedy by way of statutory appeal under proviso to S.372 Cr.P.C. before Sessions Court - Held, special leave to prefer an appeal..........

BOMBAY HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 141, Sick Industrial Companies (Special Provisions) Act, 1985, Section 22, 22A -- Dishonour of cheque - Offence by company - Marking of reference to BIFR u/s 15(1) of 1986, Act - Not a ground to discharge accused - As per S.22 of 1986, Act, there is no bar to institute complaint against company u/s 138 of 1881 Act - When no..........

DELHI HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Punjab Registration of Money Lenders Act, 1938, Section 3, 2(8) -- Dishonour of cheque - Complaint - Bar u/s.3 of Act of 1938 - Applicability - Held, S.3 of the Act of 1938 starts with non obstante clause making filing of any suit or any application for recovery of loan or execution of decree relating to loan by money lender..........

KARNATAKA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 4, 5 -- Dishonour of cheque - Complaint - Special procedure - Held, Ss.4 and 5 of Cr.P.C. would clearly require special procedure prescribed under amended provisions of NI Act to take precedence over procedure prescribed under Cr.P.C. - It is only where provisions of Chapter XVII are..........

KARNATAKA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 4, 5 -- Dishonour of cheque - Complaint - Procedure to be followed by trial Court - Direction issued...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cognizance of offence - Can be taken only on the sworn statement of complainant and not on the basis of affidavit - Complaint quashed as cognizance taken not on the basis of sworn statement but on the basis of affidavit...........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque- Cognizance of offence - Challenge to - Cheque dishonoured on the ground that account was closed - Fact that account was closed, subsequent to giving of cheque, indicates petitioner's intention not to repay loan - Her intention to deprive complainant/respondent of her rightful dues is prima facie apparent..........

JHARKHAND HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Bank refused to honour the cheque on making endorsement `cheque series do not relate to us' - No offence u/s 138 has been made out - Complaint, held, not maintainable...........

JHARKHAND HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Presumption - Drawn only when a case is made out u/s 138 of the Act...........

Showing : 1431-1440 of 5522 Results