Showing : 51-60 of 111 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Directors - Resigned before cheques were issued - However, From No.32 was filed with the Registrar of Companies much after the cheques were issued - Held, the effect of delayed presentation before the Registrar of companies can only be decided after parties lead..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Partnership firm - Sleeping partner - Quashing of proceedings - Allegations in the complaint that petitioner is a partner and responsible for the affairs of the company - Offence against petitioner whether made out can only be decided after parties lead evidence - Petition to..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Quashing of - Accused summoned - Some evidence recorded - Quashing of complaint sought at that stage - Held, appreciation of evidence does not fall within the domain of proceedings u/s 482 Cr.PC. for quashing of the complaint...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Quashing of - Delay - Accused summoned and thereafter some evidence recorded - Held, once the evidence is already recorded in the complaint then it is not a fit case for quashing the complaint...........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - Existence of debt or any other liability, loss of cheque and complaint to the bank and police station and denying the liability of the cheque amount - All these issues can only be decided after parties adduce evidence - No case made out to invoke..........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Quashing of - Complaint against company and its Directors - Plea of petitioners that they were not Directors at the time when cheque was issued - Form No.32 under the Companies Act, 1956 placed on record but there is nothing to show as to when the same was..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Compounding of offence - Complainant received the amount involved in the cheque - Complaint having no objection for quashing the proceedings - Proceedings quashed...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Prosecution of Company, Chairman and Vice-President - Petition by Vice-President for quashing of proceedings - Specific plea in complaint that Vice-President negotiated with the complainant in respect of the transaction and held out assurances that liability would..........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Quashing of complaint - Sought on ground that complaint not filed within time on the basis of first notice - Issue as to whether the first notice was served or sought to be served by the postman on the accused has to be decided on the basis of evidence and postman concerned..........
ORISSA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Summoning order - Quashing of - Prima facie ingredients of offence u/s 138 of the Act satisfied - Plea that amount was disputed and that by practising fraud and dishonesty complainant presented the cheque to be proved during trial - Order taking cognizance suffers no..........

Showing : 51-60 of 111 Results