Showing : 111-120 of 285 Results

KARNATAKA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Debt or liability - Rebuttable presumption - Issuance of cheques by petitioner to the tune of 10 lakhs to respondent/complainant - Cheques dishonoured - No material on record to show that petitioners owed a sum of Rs.10 lakhs to complainant - Only a statement by complainant that some amount is due..........
MADRAS HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued to pay liability of brother - Cheque dishonoured - No legally enforceable debt or other liability - Complaint quashed...........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Persons sought to be made criminally liable - Liability arises from being in-charge of and responsible for conduct of business of the company at the relevant time when the offence was committed and not on the basis of merely holding a designation or office in a..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Company - Directors - Liability - Pleading - There should be an assertion in the complaint that the named accused are directors of the company and that they are incharge of and responsible to the company for the conduct of the business of the company...........
MADRAS HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Stop payment - In no way absolve statutory liability cast upon accused - Accused liable to be punished u/s 138 of the Act...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - Presumption is in favour of holder of cheque that it was issued to discharge debt or other liability - Plea that cheque was stolen and misused can only be proved during trial - Proceedings cannot be quashed...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Vicarious liability - Complaint must contain requisite averments to bring about a case within the purview of S.141 of the Act so as to make some persons other than company vicariously liable therefor...........
CALCUTTA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Plea that there was no legal liability on the part of accused to make payment towards goods delivered because of exaggerated bills - Plea not taken as a part of defence through cross examination - In reply to notice no such plea raised - Conviction not liable to..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Allegations in complaint that respondent accused Nos.2 to 12 were Directors/persons responsible for carrying out business of company and the liability of accused persons was joint and several - High Court held that there is no clear averment or evidence..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Endorsement on cheque `sans recourse' - Contention that cheque itself speaks that payee will not have recourse to file the complaint, taking cognizance is barred - Held, when once cheque is dishonoured, the endorsement on the cheque made by accused without knowledge of the..........

Showing : 111-120 of 285 Results