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Results of negotiable instruments 138 notice

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Showing : 211-220 of 1223 Results

DELHI HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 145(1), Criminal Procedure Code, 1973, Section 251, 482 -- Dishonour of cheque - Quashing of proceedings - Notice u/s 251 Cr.P.C already framed against accused and she pleaded not guilty and claimed trial - Application filed by accused u/s 145(2) of N.I Act allowed - Authorized representative of complainant already..........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Prosecution based on second or successive default in payment of cheque amount - Not impermissible because no statutory notice was issued after first default and no proceedings had been initiated...........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Complaint against Director of company without company arraigned as an accused is not maintainable - Company cannot be arraigned as an accused now when notice of demand is not issued to company - Complaint quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4) -- Dishonour of cheque - Leave to appeal against acquittal - From the record its appears that there are no particulars regarding existing liability as to how much money has been given and when it was given - There is nothing on record as to in whose presence and at which place loan..........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice issued - Cheque again presented and again dishonoured - Notice again issued - Complaint filed based on second statutory notice is not barred...........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - With endorsement `exceeds arrangements' and the cheque was not dishonoured on the ground that there was correction in the date of the cheque or that the signatures of the accused differs - Even, accused neither complied with the notice nor gave any reply to the said notice - Moreover, accused has not..........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Appeal against acquittal - Plea that cheque got dishonoured on 14.02.2000 and notice was issued on 11.03.2000 therefore notice was time barred - Plea held, not tenable as dishonour of cheque was communicated to accused on 26.02.2000 and as such notice was within time - Accused convicted...........

ALLAHABAD HIGH COURT

Year of decision: 2018
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pre mature complaint - Complaint filed before expiry of 15 days from the date of service of notice - Not a valid complaint - Cause of action must have accrued to the drawer on the day complaint is filed - It makes no difference that period of 15 days passes by after the complaint is filed - Proceedings..........

DELHI HIGH COURT

Year of decision: 2018
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Notice - There is no requirement that Directors of Company in question must also be issued individual notices u/s 138 of the Act - Such Directors who are in charge of affairs of Company and responsible for affairs of Company would be aware of receipt of notice by Company u/s..........

DELHI HIGH COURT

Year of decision: 2018
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Notice - Served upon Managing Director - Implies that Company is made aware of the dishonour of cheque and of demand for payment of the dishonoured cheque - Complaint filed against company without service of notice in the name of company and by serving statutory notice on the Managing..........

Showing : 211-220 of 1223 Results