Showing : 31-40 of 75 Results

PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Partnership firm - Cheque issued by partnership firm - Petitioner neither partner of the firm nor drawer or signatory of the cheque - He cannot be held responsible for bouncing of cheque when he was only a witness of the partnership deed - Order taking cognizance against him..........
RAJASTHAN HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Petitioner nothing to do either with the proprietorship firm or with the proprietor of the firm - Petitioner not even remotely connected with the proceedings u/s 138 of the Act - Mere a vague assertion in complaint, without satisfying statutory requirement as per S.141 of the..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Partnership firm - Petitioner Manager of the partnership firm - Cheque neither signed nor issued by petitioner and cheque also not issued from account maintained by him - Nothing in complaint to show that he was responsible for the conduct of business of the company, or was..........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Partnership firm - Two partners - One partner signed the cheque on behalf of the firm and the cheque was issued in his own name - Cheque dishonoured - Complaint against other partner - Held, complainant is co-drawer meaning thereby that he is the co-drawer as well as payee of..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Partnership firm - Cheque issued by one of the partners of the firm - Complaint filed only against the partner who had signed the cheque and the partnership firm - Death of said partner during pendency of complaint - Other partners impleaded after a period of 5 years of..........
MADRAS HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Complaint against company - Cheque allegedly issued by petitioner as authorised signatory on behalf of firm to discharge liability - Specific averment in complaint that it was petitioner who was responsible for day-to-day administration and all business transaction of firm..........
SUPREME COURT OF INDIA
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Partnership firm - Complaint against firm and its partners - Quashing of complaint sought on the ground that petitioners are not partners of the firm - Complaint cannot be quashed on this ground - This plea can only be determined at the trial and cannot be gone into u/s 482..........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Complaint against partnership firm and its partners - Averment in complaint against accused Nos.2 & 3 that they were the partners of the firm and were responsible for all sort of business affairs of the firm - Criminal liability can be fastened against those partners who at..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 391-- Dishonour of cheque - Application u/s 311 Cr.P.C. to during pendency of appeal against conviction for recall of witness to prove that complainant firm is not registered under Punjab Money Lenders Act or with the Reserve Bank of India and as such is not competent to lend money in cash - Fact that..........
DELHI HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - When Director of company can be held vicarious liable? - Held, where company is principal offender then any of its Director would become liable due to legal fiction created u/s 141 N.I. Act - For holding a person vicariously liable for an offence of which principal..........

Showing : 31-40 of 75 Results