Showing : 3031-3040 of 5193 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 178(d)-- Dishonour of cheque - Territorial jurisdiction - Determination of - Held, offence u/s 138 can be completed only with concatenation of following acts - (1) Drawing of cheque; (2) Presentation of cheque to Bank; (3) Returning cheque unpaid by drawee Bank; (4) Giving notice in writing to drawer of..........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused cannot be exonerated of penal action only because the liability was of some third person...........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Two cheques of Rs.42, 600 and Rs.50, 000 - In each case accused sentenced to 2 months SI and to pay compensation in the value of the cheque amount - Entire cheque amounts paid - Sentence reduced to 15 days SI in each case which to run concurrently and compensation enhanced to..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Originally issued of a/c No.1242 - This a/c No. scored off and instead thereof a/c No.1367 incorporated which also belonged to accused - Cutting not authenticated by accused - Accused never intended to issue cheque in relation to his account No.1367 to discharge his..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Firm - Managing partner concerned with the affairs and management of the firm alone can be prosecuted without prosecuting the firm...........
MADHYA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Revalidation of cheque - Comparison of signature - Revalidation was denied by respondent - Burden was certainly on applicant who was claiming fresh period of limitation based thereon, to prove it by cogent expert evidence - However, she did not even apply for getting the..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Firm - Prosecution of firm, managing partner and other partners of the firm - Finding of trial Court that managing Partner alone was responsible for commission of offence u/s 138 of the Act - Managing partner alone convicted - Held, it is permissible in law despite the fact..........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Limitation - The day on which cause of action had arisen has to be excluded for counting the period of limitation for filing complaint u/s.138 of the Act...........
RAJASTHAN HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Last day of limitation a holiday - Complaint filed on the next working day - Held, complaint filed is within limitation...........
BOMBAY HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - Rebuttal - For rebutting the presumption it is not necessary in every case for the accused to step into the witness box - Standard of proof on the part of accused and that of a prosecution in a criminal case is different...........

Showing : 3031-3040 of 5193 Results