Showing : 91-100 of 212 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Offence by firm - Quashing of proceedings - Respondent No.1/complainant has stated in his reply that he had filed a complaint u/s.138 N.I. Act against petitioner under a belief that he was one of partners of firm whereas he came to know later on that firm is a proprietorship..........
ALLAHABAD HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - From material on record and looking into facts of case it cannot be said that no offence is made out against applicant - All submissions made at bar relate to disputed questions of fact which cannot be adjudicated upon by High Court u/s.482 Cr.P.C. -..........
CALCUTTA HIGH COURT
Year of decision: 2012
Details
Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of proceedings u/s 420 IPC - As per evidence on record, no intention of cheating is made out - Even, in course of their business transaction, orders were placed, goods were supplied, money was paid, but, at end some money found due - Effort made by accused..........
GUJARAT 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 - Proceedings against directors - Quashing of - Issuance of process against petitioner and co-accused - Petition filed by co-accused for quashing of criminal proceedings has already been dismissed by Court - No dispute that petitioner and co-accused being..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint and summoning order - Charge not yet framed - Proceeding cannot be quashed at the initial stage...........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint and summoning order - Question as to whether notice was not served due to change of address or that accused subsequently prepared the drafts for payment were for the same very amount of dishonoured cheque and not for any other transaction and whether..........
PATNA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Specific stand of petitioner that he has already returned amount in question to opposite party No.2 and to prove his contention he filed some documents before this Court - Held, genuineness of aforesaid documents would be considered in course of trial..........
CALCUTTA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - All essential ingredients constituting an offence u/s.138 of NI Act are existing in petition of complaint - It can not possibly be said that no prima facie case is made out against petitioner - Specific plea taken by petitioner that disputed cheques were stolen by complainant..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Case of complainant/respondent that cheque issued by accused/applicant towards security of payment for work to be carried out by complainant was dishonoured - Nature of transaction disputed by applicant on basis of her own communications - Held, case..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Legally payable debt - Existence of - Cheque issued to satisfy money payable under consent decree in Special Civil Suit got dishonoured - Complaint - Quashing of - Held, plaintiff had already performed proclamation of relinquishment by signing on..........

Showing : 91-100 of 212 Results