Showing : 1581-1590 of 2779 Results

KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Where the facts necessary for proceeding against an accused are not averred, then it is not 'a complaint of facts which constitute the offence'...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 438-- Dishonour of cheque - Conviction - Concurrent finding - Fine amount deposited - Accused in jail for one month and ten days - Jail sentence suspended during pendency of revision...........
ALLAHABAD HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Sent as per registered post at correct address - Received back with postal endorsement `Receiver could not be found despite several visits' - Accused cannot be discharged on the ground that there is no valid notice as contemplated by provision of S.138(b) of the Act as it is only at the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, General Clauses Act, 1897, Section 27-- Notice - Sent as per registered post at a correct address - Notice received back with postal endorsement `Not available' - Accused not stating that notice was sent to a wrong address or that he has not managed to return the notice or that he was out of station during that period - Held, it is due..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Blank cheque theory - Goods supplied to accused - All the transactions shown in the account books maintained by complainant - It is thus established that cheques were issued towards legally enforceable debt - Contention that blank cheques were issued in good faith not tenable...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Partnership firm - Managing partner or partner is competent to file complaint...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Received back with postal endorsement that addressee was not available - Burden is on complainant to prove that accused managed to get incorrect postal endorsement made...........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Legally enforceable debt or other liability - Cheque issued for compounding a non compoundable offence - Liability arising is not a legally enforceable debt or other liability - An agreement opposed to law or forbidden by law is not enforceable - Held, any debt or liability arising out of a..........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Offence u/s 138 of the Act is not involving moral turpitude - This is an offence in commercial practice...........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Legally enforceable debt or other liability - Cheque issued for a consideration which is unlawful - No offence u/s 138 of the Act is made out...........

Showing : 1581-1590 of 2779 Results