Showing : 1-9 of 9 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Directions issued that in all cases where accused is a `Company', before issuing summons to the accused persons the trial Court/Magistrate shall direct complainant to produce a copy of Form No.32 and the annual Return filed by the Company in order to..........
SUPREME COURT OF INDIA
Year of decision: 2014
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - When complaint is against a Director, who is not signatory and is not Managing Director or Joint Managing Director, averment that he was in charge of and responsible for conduct of business of company is missing then Magistrate is legally justified in not..........
DELHI HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141, 142-- Dishonour of cheque - Company - Vicarious liability of Directors - Mere bald averments in the complaint that accused persons were incharge and responsible for the conduct of day to day business of the company is not sufficient to hold them vicariously liable - It is incumbent upon complainant to..........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Joint account - Cheque contained name of two persons - Cheque signed by one person - Non signatory of cheque cannot be prosecuted u/s 138 of the Act...........
SUPREME COURT OF INDIA
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Joint account - It is only the drawer of the cheque who can be prosecuted - In case of issuance of cheque from joint account, a joint account holder cannot be prosecuted unless the cheque has been signed by each and every person - Prosecution against non signatory joint..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - In absence of specific averment in complaint that at the time of commission of offence the person accused was in charge of and responsible for the conduct of the business of the company the requirements of S.141 are not satisfied - While a Managing..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - In absence of specific averment in complaint that at the time of commission of offence the person accused was in charge of and responsible for the conduct of the business of the company the requirements of S.141 are not satisfied - While a Managing..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued by firm of Joint Hindu Family - All the members can be roped into as the drawers of the cheque though signatory is one of them...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Joint account - Account could be operated by anyone - Non signatory of the cheque is not liable for the offence committed u/s 138 of N.I. Act - Under S.138 of the Act, the person who is drawer of the cheque can only be prosecuted and not the other except the contingencies..........

Showing : 1-9 of 9 Results