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Results of s 138 ni act

Showing : 1211-1220 of 2901 Results

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, Sick Industrial Companies (Special Provisions) Act, 1985, Section 22 -- Dishonour of cheque - Company declared sick by BIFR - Held, S.22 of SICA does not create any legal impediment for instituting and proceeding with a criminal case u/s 138 of the Act - Summoning order upheld...........

GUJARAT HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138(b) -- Dishonour of cheque - Notice - Delay - Condonation of delay - Held, there is no power with Court to condone delay in issuing notice as contemplated u/s 138(b) of the Act...........

DELHI HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Directors - Sleeping Director - Not a ground to quash proceedings as it is a matter of evidence...........

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Prosecution of authorised signatory - Notice not given to company - Prosecution of authorised signatory also not sought u/s 141 of the Act as the person who was incharge of, and was responsible to the company for the conduct of its business - Process issued against accused quashed...........

DELHI HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Stop payment - Cheque dishonoured - Cheque presented again - Collecting bank returned cheque noticing defacement and it was never presented to drawer's bank - Cheque shall be deemed to be presented only once - Notice not served within statutory period when cheque was first dishonoured - Held,..........

KERALA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200 -First Proviso (a) - Dishonour of cheque - Complaint by a Govt. company - Examination of complainant on oath - Exemption - For applicability of S.200 1st Proviso (a) complaint should have been filed not only by a public servant who is acting in discharge of his official duties but..........

KERALA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200 -- Dishonour of cheque - Complaint - Cognizance of complaint can be taken before recording statement of complainant...........

KERALA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Date of taking cognizance has no relevance in a complaint u/s 138 of NI Act...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint filed - Regarding same very cheques FIR lodged u/ss 420, 406 IPC - FIR quashed. (Indian Penal Code, 1860, Ss.420, 406)...........

KERALA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pendency of civil suit for recovery of cheque amount - Not a bar for proceeding u/s 138 of the Act - Provision of S.138 of the Act is an additional criminal remedy over and above the civil remedy available...........

Showing : 1211-1220 of 2901 Results