Showing : 1601-1610 of 4864 Results

KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Service of notice - Presumption as to - Notice was sent by registered post at the correct address of accused - It was returned with the endorsement `door locked' - Held, a presumption of `deemed service' must be drawn...........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Legally enforceable debt or liability - Accused had been able to prove that he had made payment of Rs.3,40,000/- to complainant, but not a single share was transferred in his favour as per agreement proved by complainant himself - Held, appellate Court below has rightly come..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Demand notice - Complainant was informed about dishonored cheque on 19.10.2006 - Demand notice was sent on 20.11.2006 i.e. on 31st day from the date of knowledge - Held, notice was not sent within stipulated period of 30 days - Acquittal of accused-respondent proper...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Part payment made - Claim for the entire amount - Complaint not sustainable - Acquittal, upheld...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - No evidence what so ever adduced by complainant to prove the actual lending of money and due execution of cheque - Held, Court below is perfectly justified in finding that preponderance of probabilities lies in favour of the case advanced by defence -..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - According to complainant, cheque issued by accused towards repayment of borrowed amount of Rs.4 lakhs was dishonoured - No document was obtained by complainant pertaining to said transaction - No other evidence was adduced by complainant to prove the said transaction - Held,..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Compounding of offence - Held, merely because accused has filed application for compromise/compounding of offence trial Court is not under an obligation to accept same unless agreed to or subscribed to by applicant...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Limitation - Time for payment expired on 18.4.2000 - Cause of action thus arose on 19.4.2000 - Held, complaint filed on 19.5.2000 is well within time...........
PATNA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 406, 420-- Dishonour of cheque - Cheating & criminal breach of trust - Case of opposite party No.2 that he had given cash to petitioner in loan as petitioner was in need of money in connection with his business and furthermore, opposite party No.2 gave Rs.25,000/- as security money to petitioner - It is..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Non-appearance of complainant - Acquittal of accused u/s 256(1) of CrPC - Validity - Cheque in question covers an amount of Rs.5,00,000/- - Court has taken cognizance of offence - There is no decision on merit - Accused has not so far entered appearance and plea of accused is..........

Showing : 1601-1610 of 4864 Results