Showing : 11-20 of 92 Results

SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Territorial jurisdiction - Cheque in question was issued at Karnataka - Cheque presented for collection at Kerala which was dishonoured for insufficiency of funds - Held, mere presentation of cheque for collection at Kerala did not confer jurisdiction to Court at Kerala -..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Complaint can be filed at a place where at least one act out of five ingredients of the offence has been committed: (a) drawing of the cheque; (b) presentation of the cheque to the bank; (c) returning the cheque unpaid by the drawee bank; (d) giving notice in..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Complaint can be filed at a place where at least one act out of five ingredients of the offence is committed: (a) drawing of cheque; (b) presentation of the cheque to the bank; (c) returning the cheque unpaid by the drawee bank; (d) giving notice in writing to..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of Cheque - Conditions precedent to file complaint - Held, the presentation, dishonour of the cheque & no, payment of amount despite receipt of notice within a statutory period etc. are the conditions precedent for institution of a criminal complaint in writing by the payee - Only when..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 178(3), 177, 179-- Dishonour of Cheque - Territorial jurisdiction to file complaint - Held, complainant can choose any one of those courts having jurisdiction over any one of the local areas within the territorial limits of which any one of the following five acts, the components of the offence, took place - (1)..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Offence by Trust - Prosecution of trustees - Quashing of - Sufficient averments to the effect that petitioners (Accused No.3 to 9) being trustees of Trust (Company) were i, charge of running of Trust along with second accused and they all entered into a MOU with respondent in..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Offence by company - Prosecution of MD - Quashing of proceedings - At the time of presentation of cheque petitioner was Managing Director of accused No.1-Corporation - Held, petitioner is prima facie answerable to claim - At this stage, it is not permissible for petitioner to..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of summoning order - Agreement of sale executed between petitioner and respondent No.3 - Petitioner had issued cheques to respondent No.3 and impugned cheque for an amount of Rs.14,400/- was dishonoured on presentation before bankers on the ground of "stop payment"..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Complaint - Cheque in question got dishonoured on presentation - Subsequently, by a bank draft/bank transfer, amount in question was credited in account of respondent-company - Held, once amount after cheque was dishonoured had been received by complainant and credited in..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Presentation of cheque beyond validity period - Cheque was drawn on 23rd November, 2002 and period of six months within which, it could be presented to bank on which it was drawn, expired on 22.05.2003 - However, cheque was presented by complainant on 23.05.2003 i.e. one day..........

Showing : 11-20 of 92 Results