Showing : 301-310 of 367 Results

SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 139-- 'Unless contrary is proved' - To be rebutted by `proof' and not by a bare explanation which is merely plausible - A fact is said to be proved when its existence is directly established or when upon the material before it the Court finds its existence to be so probable that a reasonable man would..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appellant gave four cheques on 24.12.1991 to 27.3.1992 - For payment of loss suffered by Standard Chartered Bank arising out of transactions in securities all cheques dishonoured on ground 'Not arranged for' - Notice of demand served - The appellant did not pay in prescribed..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 201, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, Section 3(2)-- Dishonour of cheque - Complaint filed in Special Court - Jurisdiction challenged - Special Court reached a finding that it has no jurisdiction - Accused discharged - Held, complaint should have been returned - No observation could be made which could be understood as order on merits - Impugned..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 118-- Loan - Bahi entry - Defendant admitted his signatures - Bare denial of receipt of amount that he might have been in a drunken state at the time of making the entry - Held, such a bare denial is not sufficient to rebut the presumption u/s 118 of the Act...........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Presentation of cheque within six months - Should be at the bank on which the cheque is drawn...........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- `Post dated' cheque - Becomes a cheque only on the date written on the cheque...........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Non presentation of cheque within six months - Absolves the person issuing the cheque of his criminal liability...........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Provisions of S.138 to be interpreted strictly...........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- `Notice' - Sent by registered post - Drawer intimated by post, 'received one empty envelope without any content in it, therefore request you to kindly send the content, if any' - Complainant sending fresh notice after representation of cheque - Complaint filed thereafter is maintainable as the..........
SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 389-- Dishonour of cheque - Appeal against conviction - Suspension of sentence - While suspending sentence it is advisable that Court imposes a condition that fine part is remitted within a certain period - If fine amount is heavy, Court can direct atleast a portion thereof to be remitted...........

Showing : 301-310 of 367 Results