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Results of s 138 negotiable instruments act

Showing : 281-290 of 5145 Results

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Computer generated invoice - Does not bear the signatures of the author...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Legally enforceable debt - There is no requirement of law to produce income tax or sales tax returns - Simple legal requirement for complainant is to satisfy Court that cheque in question was issued by accused to discharge his legal liability...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Plea that cheque was issued in good faith - Not believable and is improbable in view of the fact that no one would issue a signed cheque in favour of another person, unless and until there is some transaction...........

GUJARAT HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 145 -- Dishonour of cheque - Evidence on affidavit by accused - Accused in a complaint u/s 138 N.I. Act is entitled to lead evidence on affidavit...........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 320(8) -- Dishonour of cheque - Compromise - Complainant settled the matter with accused and to that effect they have filed a memorandum of understanding stating that they have amicably settled the matter - Conviction of accused set aside - Accused acquitted...........

ANDHRA PRADESH HIGH COURT

Year of decision: 2019
Details

Criminal Procedure Code, 1973, Section 407, Negotiable Instruments Act, 1881, Section 138 -- Transfer of case - Dishonour of cheque - Case falling under Negotiable Instruments Act can be transferred in exercise of power u/s 407 Cr.P.C - There cannot be any distinction made between cases falling under Negotiable Instruments Act and other cases...........

GUJARAT HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Quashing of complaint - Cheque in question issued under signature of A-7 on behalf of Company/A-1 - A-7 is handling all financial business of Company - No averment in complaint against Directors A-2 to A-6, A-8, A-9 that they are involved in day to day affairs of Company and..........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 139 -- Dishonour of cheque - Loan of 15 lakhs - Presumption - Rebuttal - Source of funds - Complainant in his cross examination deposed that earlier accused had furnished two cheques of Rs.5 lakhs and another for Rs.10 lakhs - Nothing mentioned in complaint regarding these two cheques - Nothing stated by complainant in regard..........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Complaint against Director of company without company arraigned as an accused is not maintainable...........

SUPREME COURT OF INDIA

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Complaint against Director of company without company arraigned as an accused is not maintainable - Company cannot be arraigned as an accused now when notice of demand is not issued to company - Complaint quashed...........

Showing : 281-290 of 5145 Results