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Results of s 138 ni act s

Showing : 591-600 of 2901 Results

BOMBAY HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued against loan transaction - Mere denial of loan transaction and to say that brother of complainant committed theft of cheque not sufficient - Accused allegedly lodged complaint with the police regarding theft of cheque but copy of complaint not produced - Held, court shall presume u/ss 118..........

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 - Nothing illegal - Warrants no..........

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...........

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 should be such as would..........

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...........

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...........

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 signatory to cheque in..........

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 issued by petitioner..........

ORISSA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Accused ready to pay double the cheque amount - On deposit, proceedings shall be treated to be closed...........

Showing : 591-600 of 2901 Results