Showing : 41-48 of 48 Results

JHARKHAND HIGH COURT
Year of decision: 2003
Details
Criminal Procedure Code, 1973, Section 256, Indian Penal Code, 1860, Section 420, 468, Negotiable Instruments Act, 1881, Section 138-- Death of complainant - Cognizance of offence u/ss 420, 468 IPC and S.138 NI Act - Death of complainant does not ipso facto terminate the criminal proceedings more so when the son of complainant has stepped in and wanted to continue with the case...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2002
Details
Indian Penal Code, 1860, Section 406, 420-- Hire purchase agreement - Sale of machinery and parting with possession contrary to agreement - Apart from filing a civil suit proceedings u/s 138 Negotiable Instruments Act also initiated - Not a bar for initiating proceedings u/s 406 IPC...........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 415, 420-- Dishonour of cheque - Regular commercial transaction - Offence u/s 138 is made out and not an offence of cheating under Sections 415 and 420 IPC...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Cheque if issued to cheat - Prosecution u/s 138 NI Act and also under S.420 IPC can be launched - Section 138 NI Act is not introduced in lieu of S.420 IPC...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Cheque if issued to cheat - Prosecution u/s 138 NI Act and also under S.420 IPC can be launched - Offence of cheating will be made out if it is established that accused had intention to cheat at the time of issuance of cheque and dishonour of cheque caused damage to mind, body or reputation of the..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1999
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 438, Indian Penal Code, 1860, Section 420, 467, 471-- Company - Managing Director of the Company convicted under S.138 of Negotiable Instruments Act - A case under Ss.420, 471, 467 IPC also registered against the Managing Director and two Directors of the accused company on the ground that they forged a receipt of Rs.40 lacs in token of having made..........
ANDHRA PRADESH HIGH COURT
Year of decision: 1998
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- `Debt or other liability' - No averment in complaint that the cheque was issued in discharge of any legally enforceable debt or other liability - Provisions of S.138 not attracted and complaint is not maintainable - No averment attracting provisions of S.420 IPC and even if there is any such..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1992
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Proprietorship concern - Cheque dishonoured - Complaint by employee u/s 138 Negotiable Instruments Act and S.420 Indian Penal Code - Held, complainant (employee of sole proprietorship firm) is neither the payee nor the holder in due course of the cheque - Complaint u/s. 138 is not maintainable -..........

Showing : 41-48 of 48 Results