Showing : 271-280 of 368 Results

SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Components of offence under S.138 are: (1) drawing of the cheque by a person on an account maintained by him with a banker, for payment to another person from out of that account for discharge in whole/part any debt or liability, (2) presentation of the charge by the payee or the holder in due..........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Indication of any other sum other than amount of cheque - Notice is not invalidated...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Loan from two persons - Consolidated notice - Is valid if it provides sufficient information envisaged by the statutory provision and there is specific demand for the payment of the sum covered by the cheque dishonoured...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Post dated cheque - Stop payment before the due date of payment - Held, S.138 of the Act is attracted...........
SUPREME COURT OF INDIA
Year of decision: 2003
Details
Negotiable Instruments Act, 1881, Section 138-- Post dated cheque - Stop payment instructions - Section 138 of the Negotiable Instrument Act will be attracted - Whether a case for punishment under that provision is made out will depend upon the outcome of the trial...........
SUPREME COURT OF INDIA
Year of decision: 2002
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque issued against loan - However blank cheque alleged to be issued to third person and that the same is misused by the drawer - Person through whom drawer came into contact with drawee and in whose presence money was advanced not examined - Person to whom blank cheque issued not examined..........
SUPREME COURT OF INDIA
Year of decision: 2002
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Firm - Appellant in no way involved in any of the transactions referred to in the complaint and it was not stated that she was in charge of the business and was responsible for the conduct of the business of the firm - Proceedings qua petitioner quashed...........
SUPREME COURT OF INDIA
Year of decision: 2002
Details
Negotiable Instruments Act, 1881, Section 138, 141-- 'Person incharge' - Meaning - 'person incharge' must mean that the person should be in over all control of the day to day business of the company or firm - The person should be a party to the policy being followed by a company and yet not be in-charge of the business of the company or may be..........
SUPREME COURT OF INDIA
Year of decision: 2002
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque issued by guarantor to discharge liability of principal debtor - Cheque dishonoured - Complaint u/s 138 is maintainable against guarantor...........
SUPREME COURT OF INDIA
Year of decision: 2002
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque dishonoured - Time barred debt - Loan taken four years prior to date of issue of cheque - Sessions Court & High Court quashed the proceedings as cheque was for a time barred debt - Respondent in his balance sheet had shown the amount of loan advanced by appellant as deposit from friends -..........

Showing : 271-280 of 368 Results