Showing : 441-450 of 2739 Results

RAJASTHAN HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appeal against conviction - Suspension of sentence during pendency of appeal - Deposit of 50% of the fine amount - Not mandatory - Prayer of complainant for direction to accused to deposit 50% of fine amount for suspension of sentence during pendency of appeal declined -..........
RAJASTHAN HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Conviction of accused - Accused in custody and serving sentence - However parties compromised and filed joint compound petition - Held, offence u/s 138 of Act is compoundable - Thus in face of compromise, accused acquitted of offence u/s 138 of the Act...........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - If the complainant calls upon the accused to make payment at a place mentioned in the demand notice and the accused fails to make payment at that place, part of cause of action arises at that place...........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Registered office of complainant at Mumbai, purchase order placed at Mumbai, statutory notice issued from Mumbai and accused was called upon to pay the amount at Mumbai, cheque was deposited at Mumbai and it was dishonoured at Mumbai - Held, Court at Mumbai has..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Proceedings against director - Averments - Held, mere averment of persons being i, charge of and responsible to company in the conduct of its affairs i.e., averments in the nature of verbatim reproduction of S.141 of NI Act, would not suffice - Averments..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Offence is compoundable - Parties allowed to compound in appeal - Conviction set aside...........
JHARKHAND HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Petitioner No.1 who was working with complainant company allegedly misappropriated huge amount to the tune of Rs.17.00 lacs - Both petitioner No.1 as well as his wife petitioner No.2 assured to repay the said amount and issued cheques in discharge of this liability - Cheques..........
MADHYA PRADESH HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Agreement to sell - Earnest money paid - Agreement did not materialise - However, respondent No.2 on instructions of petitioner issued cheque, of amount of earnest money, in favour of purchaser - Cheque bounced when presented for encashment - Held, since petitioner was not..........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Complaint - Notice - Limitation - Starts to run from the date when notice is delivered and not from the date when acknowledge is received...........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Complaint - Delay - Condonation of delay - Application for condonation of delay has to be filed at the time of filing of compliant - Such an application filed at the stage of final hearing rightly rejected...........

Showing : 441-450 of 2739 Results