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Results of s 138 negotiable

Showing : 171-180 of 5146 Results

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Demand notice - Where notice specifically states that complainant is legally entitled to realize the amount of the cheque from accused and accused is legally bound to pay the amount to complainant within 15 days from the date of notice, it amounts to clear demand as required under clause (b) of proviso..........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Plea of accused that there is no specific averment in complaint that cheque was issued in discharge of amount allegedly borrowed by him from complainant - Plea not acceptable as there is no requirement that complainant must specifically allege in complaint that there was subsisting liability...........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Service of notice of demand - Is a condition precedent for filing complaint for offence u/s 138 of the Act...........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Demand for payment of amount of cheque by sending notice in writing is sine qua non for filing such complaint...........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Inherent powers - Ordinarily, defence of accused although appears to be plausible should not be taken into consideration for exercise of jurisdiction u/s 482 Cr.P.C...........

KERALA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Inherent powers - High Court shall not express its view on disputed questions of fact in a petition u/s 482 Cr.P.C. to come to a conclusion that offence is not made out...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Notice when issued to company there is sufficient compliance of requirement of statute - It is not mandatory to issue individual notice to all persons who are to be made vicariously liable...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Director or official who claim that offence was committed without his knowledge, is required to prove that fact...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Directors of company - Court to insist production of Form 32 and annual return filed by company in order to determine persons who were Directors on the date of commission of offence - Such direction cannot be interpreted to mean that all summoning orders are liable to be..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2019
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Liability of person involved in the management of company - Closely held company belonging to one family - Petitioner is the largest shareholder in company - In such circumstances, it is not possible, at this stage to hold that petitioner was not involved in the management of..........

Showing : 171-180 of 5146 Results