Showing : 1561-1570 of 2942 Results

DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- - Dishonour of cheque - Company - Company and its Directors approached complainant for grant of loan - As per loan agreement Company issued three cheques, which were dishonoured - A2 M.D. of company and A3 to A6 its Directors - Plea to quash complaint on the ground that there was no proper..........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complainant can voluntarily drop any or all of the accused persons - For wrong implication Magistrate may pass observations or strictures while finally deciding the matter - Magistrate may also initiate proceedings under S.211 IPC or S.340 Cr.P.C...........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Company - Notice - Prosecution of company and directors - Notice to company - It is not required that each and every Director of company should be served with notice...........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Company - Director - Averment in complaint that Directors were incharge and responsible to the company for conduct of its business - It is not necessary that role of each accused should be explained specifically...........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Director of company whether incharge and responsible for the day to day affairs of the company is a question which has to be answered at the trial and complaint cannot be quashed on this ground...........
MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Power of attorney holder can file complaint - Sworn statement of power of attorney can be recorded at the very inception - However, during trial payee has to enter the witness box and depose about the legal liability of the drawer, issuance of cheque, presentation..........
MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint can be filed by power of attorney holder - Sworn statement of power of attorney can be recorded at the very inception - Only during the course of trial, the payee will have to come to the box and speak from his knowledge about the legal liability of the drawer,..........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Company - Director - Resignation - Director of a company is liable if he was a Director of Company on the date of issuance of cheque and was incharge and responsible for running the affairs of company...........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Post dated cheque - Used for second contract whereas given for first contract - First contract successfully completed - Parties having good relations - Second contract entered into between the parties - Hardly any gap between the two contracts - Held, it is plausible and believable on the face of..........
DELHI HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Post dated cheque - Given as security - Payment not made as promised - Post dated cheque itself becomes payable - Cheque dishonoured - Accused liable to prosecution...........

Showing : 1561-1570 of 2942 Results