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Results of s 138 ni act

Showing : 1241-1250 of 2901 Results

RAJASTHAN HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Sentence - Cheque amount 4 lakhs - Accused sentenced to two years imprisonment and to pay compensation of Rs.5 lakhs - Sentence reduced to one year imprisonment but order of compensation upheld...........

MADRAS HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Partnership firm - Partner - Liability - There must be a specific allegations and averments regarding the role played by such a partner - Bald allegation that such a partner took active part in the day-to-day business affairs of the firm without any material in support thereof is not sufficient -..........

KERALA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Every request to forward cheque to expert need not be blindly granted...........

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Presumption - Rebuttal - Rebuttal does not have to be conclusively established but such evidence must be adduced before the Court in support of the defence that the Court must either believe the defence exists or consider its existence to be reasonably probable - The standard of reasonability being..........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Director - Vicarious liability - Must be pleaded and proved - It cannot be a subject matter of mere inference...........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Director - Vicarious liability - It must be pleaded that accused was responsible to the Company for the conduct of the business of the Company...........

SUPREME COURT OF INDIA

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Company - Director - Vicarious liability - Director who negotiated for obtaining financial assistance on behalf of the Company cannot be held vicariously liable - It does not give rise to an inference that he was responsible for day-to-day affairs of the company - Vicarious liability on the part of a..........

MADRAS HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued to pay liability of brother - Cheque dishonoured - No legally enforceable debt or other liability - Complaint quashed...........

KARNATAKA HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 139, 118 -- Debt or liability - Rebuttable presumption - Issuance of cheques by petitioner to the tune of 10 lakhs to respondent/complainant - Cheques dishonoured - No material on record to show that petitioners owed a sum of Rs.10 lakhs to complainant - Only a statement by complainant that some amount is due to complainant -..........

BOMBAY HIGH COURT

Year of decision: 2007
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Persons sought to be made criminally liable - Liability arises from being in-charge of and responsible for conduct of business of the company at the relevant time when the offence was committed and not on the basis of merely holding a designation or office in a company...........

Showing : 1241-1250 of 2901 Results