Showing : 3051-3060 of 5193 Results

KERALA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138(b)-- Dishonour of cheque - Notice - Mere intimation of dishonour of cheque is not sufficient compliance with S.138(b) of the Act...........
KERALA HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Compounding of offence - Conviction - Pending revision, parties have settled the matter - Petition has been filed u/s 147 of the Negotiable Instruments Act, 1881 seeking permission to record composition - Petition has been signed by both revision petitioner as well as..........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482- - Dishonour of cheque - Territorial jurisdiction - Quashing of complaint - Statutory notice was sent from Delhi - None of the other events, which could lead to even a prima facie view that offence was committed, took place within territorial jurisdiction of court at Delhi - Held, court in Delhi has..........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Even a prima facie case is not made out against petitioner bank - Held, insofar as petitioner bank is concerned, it will stand discharged in complaint case...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Specific role not assigned to the petitioner to indicate that he was engaged in the day-to-day affairs and management of the company - Complaint quashed qua petitioner...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - In the absence of incriminating circumstances, a Director of a company cannot be deemed to be in-charge of and responsible to the company for the conduct of its day-to-day business...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Not a signatory to the cheque - To fasten the liability on the Director of a Company for offence u/s 138 of the Act, it is necessary to see the averments contained in the complaint qua that director...........
DELHI HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Plea that very little progress has been made in complaint case and that more than 11 years have passed - Petitioner himself is a senior citizen and pendency of criminal complaint for a long number of years constitutes a harassment - Held, learned MM directed to complete trial of complaint and..........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of Cheque - Presumption as to guilt - Rebuttal of - Held, court taking cognizance of complaint u/s 138 of the Act is required to be satisfied as to whether a prima facie case is made out under said provision - Drawer of cheque undoubtedly gets an opportunity u/s 139 of the Act to rebut..........
MADRAS HIGH COURT
Year of decision: 2009
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Signature on cheque not disputed - Presumption is that such signature has been assigned only after knowing the contents...........

Showing : 3051-3060 of 5193 Results