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Results of s 138 negotiable instruments

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Showing : 41-50 of 6458 Results

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 139, 118 -- Dishonour of cheque - Presumption - Signature on cheque not disputed by accused - Accused neither replied to demand notice nor he led any rebuttal evidence in support of his case - However, theory of blank cheque being misused has been suggested to complainant during cross-examination which was denied by..........

KERALA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Sentence - Court while sentencing accused for offence u/s 138 of the Act has to keep compensatory part in mind which has to be commensurate to cheque amount and not to exceed twice the amount, so that it can be appropriated towards the compensation payable to complainant u/s 357 Cr.P.C...........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Directors on the date of issuance of cheque and who signed the cheque as authorised representative of company but not directors on the date when cheque was presented to bank for encashment - Status of Directors can be tested and adjudicated upon by trial Court after parties..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director had already resigned from Directorship of Company before issuance of cheque in question - No liability therefore, can be affixed upon such director - Proceedings qua such director quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Once petitioner has brought on record unimpeachable evidence in the shape of documents that he has resigned from directorship before issuance of cheque, merely because he did not reply to legal notice denying her directorship, no adverse inference can be drawn against..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Merely because petitioner had entered into compromise with other complainants in their complaints under N.I Act, does not in any manner establish that petitioner continued to be involved in the running of day-to-day affairs of Company post her resignation as a director...........

CALCUTTA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Offence u/s 138 of the Act cannot be compounded at the stage of revision before High Court without consent of complainant...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Signatures on cheques not disputed - In itself not sufficient to convict accused...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Complainant failed to give details of month and year when loan was given - Complainant apart from making bald statement that he had advanced loan miserably failed to prove existence of legally enforceable debt - Defence taken by accused that his cheque book was lost substantiated by producing..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complainant failed to prove the existence of enforceable debt of cheque amount - Mere fact that liability of the lesser amount was admitted does not enhance the case of complainant for convicting accused for dishonouring of cheque...........

Showing : 41-50 of 6458 Results