Showing : 2841-2850 of 5193 Results

SUPREME COURT OF INDIA
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 147, Criminal Procedure Code, 1973, Section 320-- Dishonour of cheque - Offence can be compounded even during pendency of appeal - Petitioner permitted to compound the offence - Conviction and sentence set aside...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 427-- Dishonour of cheque - `Closed account' - Two cases filed - One u/s 138 NI Act and the other u/s 420 IPC - Accused convicted in both the cases - Sentence will run concurrently...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Sent by registered post at correct address received back with postal endorsement `unclaimed' - Notice will be presumed to have been served ...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - There is presumption that accused issued cheque in discharge of debt or liability - This presumption is a rebuttable presumption...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Blank cheque - Body of cheque need not to be written by the signatory to the cheque - A cheque could be filled up by anybody if it is signed by the account holder of the cheque...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Time barred debt - Issuance of cheque towards time barred debt is not a legally enforceable debt within the meaning of S.138 of the Act - Complaint and all proceedings emanating therefrom quashed...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 21-- Dishonour of cheque - Company - Complaint against director of company - Annual return produced showing details of share-holding of petitioner as director of company - Other share-holders having only nominal shares - Quashing of complaint sought on basis of annual returns to show that petitioner..........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Vicarious liability - Complaint filed against Director of the Company - Held, complainant has to allege and prove that said Director was in-charge and responsible for day to day conduct of the business of the Company at the time when the cheque was dishonored - In..........
MADRAS HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Post dated cheques issued against loan for purchase of lorry - Bank subsequently seized vehicle and sale proceeds adjusted against loan - Dishonour of post dated cheques - No offence u/s 138 of the Act is committed - Once the financier exercises the option of seizure of..........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420-- Dishonour of cheque - Complaint u/s 138 of the Act does not bar another complaint u/s 420 IPC as ingredients of S.420 IPC and Section 138 Negotiable Instruments Act are distinctly different and operate in two different spheres...........

Showing : 2841-2850 of 5193 Results