Showing : 1961-1970 of 2739 Results

SUPREME COURT OF INDIA
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 201, Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, Section 3(2)-- Dishonour of cheque - Complaint filed in Special Court - Jurisdiction challenged - Special Court reached a finding that it has no jurisdiction - Accused discharged - Held, complaint should have been returned - No observation could be made which could be understood as order on merits - Impugned..........
DELHI HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Dismissal for default - Default in appearance of complaint was primarily on account of wrong noting of date - Complaint restored to its original number...........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued towards discharge of loan - Fact that same loan liability subsequently became subject matter of arbitration by Registrar and that award was passed against accused drawer, does not absolve accused drawer of liability of criminal offence...........
MADHYA PRADESH HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Complaint - By power of attorney holder - Complaint can be lodged by power of attorney holder...........
GUJARAT HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Partnership firm - A partner though not signatory to the cheque yet is liable for the offence of dishonour of cheque if he is responsible for the business of the partnership firm...........
KARNATAKA HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Dismissal in default - Magistrate cannot restore complaint as he becomes functus officio after passing the dismissal order - High Court can restore the complaint in exercise of its power u/s 482 Cr.P.C...........
BOMBAY HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- `Stop payment' - Intimation to drawee before presentation of cheque - Offence is committed without reference to balance in the account whether sufficient to honour the cheque or not - This is also irrespective of amount of cheque being less or more than the amount arranged to be paid from the..........
BOMBAY HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - 'Account operation jointly, other Director signature required' - Offence u/s 138 is made out...........
BOMBAY HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138-- `Debt or liability' - Having issued the cheque, it is not open to claim that the cheque was not issued towards amount due...........
BOMBAY HIGH COURT
Year of decision: 2001
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Question whether petitioners had issued blank cheques or whether those were written by them or those were written beyond their instructions by respondent or whether amount due is lesser than the amount endorsed on - These objections are to be taken at..........

Showing : 1961-1970 of 2739 Results