Showing : 161-170 of 285 Results

MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Power of attorney holder can file complaint - Sworn statement of power of attorney can be recorded at the very inception - However, during trial payee has to enter the witness box and depose about the legal liability of the drawer, issuance of cheque, presentation..........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Firm - Managing partner issued cheque to discharge liability of firm - Cheque dishonoured - It is not essential to prosecute the firm/company also before the person in charge is sought to be prosecuted...........
DELHI HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Petitioner disputing liability less than the cheque amount - Can only be decided when parties lead evidence - Complaint cannot be quashed on this count...........
ALLAHABAD HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque must be presented within six months to the bank of drawer and not to the bank of drawee - If cheque is not presented before 6 months to the bank of drawer then it would absolve him of criminal liability under the Negotiable Instruments Act...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Finding of civil court that cheques were issued towards legally enforceable debt and liability - Held, it is not open to Criminal Court to take different view...........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque issued to lawyer towards professional fee for conducting case - Cheque dishonoured - Liability is legally enforceable...........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Company - Liability depends not upon holding an office in a company but satisfying the main requirement that he was incharge and responsible for conduct of business of company at the relevant time - A Director not incharge and responsible for conduct of business of the Company is not liable for..........
BOMBAY HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138-- Part payment made after issuance of cheque - Cheque dishonoured - Notice of demand issued pointing out all the details of the liability and the balance amount claimed - Question as to whether demand notice is illegal - Held No - Notice is perfectly legal - If inspite of part payment made if the..........
KERALA HIGH COURT
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Firm - Dishonour of cheque - Criminal liability is not confined to the signatory of the cheque alone but extends to non signatories also provided other conditions in that regard are satisfied...........
SUPREME COURT OF INDIA
Year of decision: 2005
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Cheque - Company - Managing Director issued cheque on behalf of Company - Issuance of process against Managing Director challenged on the ground that liability not being the personal liability of Managing Director, he could not be prosecuted and that process is erroneously issued against him -..........

Showing : 161-170 of 285 Results