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Results of negotiable instruments complaint

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Showing : 511-520 of 2388 Results

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Vicarious liability - Offence by company - Complaint u/s 138 of the Act - Where offence u/s 138 of the Act is committed by company, complainant is required to give serious thought and make enquiries and ascertain the fact as to whether particular director is incharge of and responsible for affairs..........

GUJARAT HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Vicarious liability - Offence by company - Complaint u/s 138 of the Act - In absence of cogent material, no liability can be fastened on Non-Executive Director which includes office bearers concerned with accounts department of company...........

DELHI HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Notice - Plea that there was no proper service of notice - However, failure to make payment within 15 days of receipt of summons from Court along with copy of complaint - Accused cannot contend that there was no proper service of notice...........

DELHI HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Territorial jurisdiction - Complaint filed in the year 2012 - Benefit of Amended Act of 2015 would not be given to petitioner, as claimed by petitioner - Moreover, entirely a new plea of territorial jurisdiction has been raised by petitioner - No such plea had been raised either before Trial Court..........

TELANGANA AND ANDHRA PRADESH HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 141, Companies Act, 1956, Section 446, Indian Penal Code, 1860, Section 420 -- Dishonour of cheque - Complaint u/s 138 of the Act - Offence by company - Company under liquidation and entire administration of company taken over by official liquidator - Complainant is not seeking intervention of criminal Court in respect of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Reduction of sentence - Accused convicted and sentenced to undergo R.I. for period of 1 year and to pay fine of Rs.2000/- and in default of payment of fine, to further undergo R.I. for period of 10 days in each complaint - As per evidence on record, accused is poor person of 60 years of age and only..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Dismissed of complaint in default - Complainant diligently pursuing his remedies and he also have given an explanation for his no, appearance on the date fixed due to wrong noting down of date - Even otherwise there is no reason as to why complainant would stop pursuing his case as it is a complaint..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256 -- Dishonour of cheque - Complaint dismissed for default - As per evidence on record, it shows that in no way by absence, complainant is to be benefited in this complaint nor there is anything on record to show that there was any malafide intention on part of complainant for his..........

HIMACHAL PRADESH HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Petitioner not signatory to cheque - However, in case if he has any role to play in issuance of cheque in question, then said question is to be determined during course of proceedings in complaint - Petition disposed of accordingly...........

ALLAHABAD HIGH COURT

Year of decision: 2016
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice issued but proceedings not initiated - Cheque presented for the second time and again dishonoured - Proceedings initiated on the basis of dishonour of cheque for the second time - Held, complaint is maintainable. (2013(3) Apex Court Judgments 489 (S.C.) : 2013(4) Civil Court Cases 293 (S.C.) :..........

Showing : 511-520 of 2388 Results