Showing : 1881-1890 of 5210 Results

KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Fact that a promissory note was executed, elicited in cross examination by defence - Fact that no reply to the notice was sent looms large and goes a long way against the plea of accused - It is not necessary that a suit should be filed based on promissory note when the..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Money lent on few occasions - Total amount lent Rs.1 lakh - Fact that complainant could not give the date when he had paid the amount to accused is no reason to say that he had not lent money to the accused...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proof - Contention of accused that Co-operative bank had advanced some amount to accused for the purpose of supplying rice to various ration shops by Co-operative Bank and he had only handed over signed blank cheque leaves to Bank - No records with Co-operative Bank showing..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - There were business transactions between complainant and accused and some amount was due from accused to complainant - There were so many transactions between parties - Complainant failed to produce relevant bill books and entries in account books -..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311-- Dishonour of cheque - Complaint - Recalling of complainant sought on the ground that date of transaction between parties was mistakenly noted as 04.05.2001 in affidavit as well as in complaint although it was actually 04.05.2004 - Held, opportunity should be given to petitioner/complainant to..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Sent through registered post on correct address - Return of notice - Held, it is sufficient compliance of proviso to S.138 of the Act...........
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..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Service of notice - Presumption as to - Notice was sent by registered post at the correct address of accused - It was returned with the endorsement `door locked' - Held, a presumption of `deemed service' must be drawn...........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Legally enforceable debt or liability - Accused had been able to prove that he had made payment of Rs.3,40,000/- to complainant, but not a single share was transferred in his favour as per agreement proved by complainant himself - Held, appellate Court below has rightly come..........

Showing : 1881-1890 of 5210 Results