Showing : 1631-1640 of 5041 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Criminal Procedure Code, 1973, Section 482, 200, 138, 420, 120B- - Cheating - Dishonour of cheque - Quashing of summoning order - From bare reading of complaint, all essential ingredients of criminal conspiracy and cheating are complete and prima facie commission of offence punishable u/s 420 r/w S.120-B IPC is made out against petitioner - Fact that complainant..........
MADHYA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 145-- Dishonour of cheque - Complaint - Issuance of process - Procedure to be followed - Held, for purpose of issuing process u/s.200 CrPC it is open to Magistrate to rely upon verification in form of affidavit filed by complainant in support of complaint u/s.138 of N.I. Act and Magistrate is not..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Conviction - Validity - Complainant had given loan of Rs.1,50,000/- to accused - Cheque issued by accused for re-payment of loan amount got dishonoured - Accused did not deny his signature on cheque - Accused could not lead any evidence as contemplated u/s.139 as he did not..........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Filing of complaint - Starting point of limitation period - Held, presumption of `deemed service' should be drawn reckoning the date on which sender of notice was notified that notice has not been served and hence limitation for filing complaint should commence from the date..........
CHHATTISGARH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proof - Respondent demanded money for providing job to petitioner - Petitioner paid money for getting job - Respondent failed to provide such job - Thereafter being demanded respondent issued two cheques for return of money - Held, first part of agreement relating to demand..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Sentence - Modification of - Five cheques amounting to Rs.4,37,500/- got dishonoured - Sentence of 8 months period of SI imposed on accused - Held, it is on the higher side - Sentence of SI reduced from 8 months to 6 months - Penalty of a sum of Rs.2,000/-..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Partnership Act, 1932, Section 69(2)-- Dishonour of cheque - Complaint by unregistered firm - Maintainability - Held, unregistered firm is legally competent to lay complaint u/s 138 of Negotiable Instruments Act - Bar u/s 69(2) of Partnership Act is not applicable...........
KARNATAKA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Presumption in favour of complainant - Inference - Cheque admitted by petitioner/accused - Held, presumption therefore has to be drawn in favour of complainant not only to the effect that cheque was issued towards discharge of liability but at the same time presumption also..........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Complaint on behalf of firm - Manager signed complaint on 20.09.1999 - In list of documents, first document is mentioned as "Power of Attorney in favour of complainant dated 21.09.1999" - Before he was appointed as power of attorney he signed complaint - Held, on date of..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Counter case - Quashing of proceedings - Issuance of cheque by "V" for supply of products - Cheque was handed over to complainant by "S" on behalf of accused being his business associate - After 8 days of issuance of demand notice "V" moved an application u/s 156 (3) CrPC..........

Showing : 1631-1640 of 5041 Results