Showing : 1651-1660 of 5191 Results

DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4), 482-- Dishonour of cheque - Complaint - Dismissal for no, prosecution - Acquittal - Petition seeking leave to appeal filed alongwith application for condonation of delay of 28 days - Minor issues like absence of their main counsel on date fixed in trial Court, failure to give intimation by counsel..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Validity - Plea of accused/petitioner that amount had already been paid to complainant/respondent and nothing was due and that blank cheque was given as security at the time of disbursement of loan - ASJ categorically recorded that petitioner having failed to..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Director, signatory of cheque, resigned from the Company - Held, liability of the issue of cheque begins from the date of issuance of cheque in discharge of a liability and not on the date of its presentation - Even if it is presumed that the petitioner had resigned..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Complainant/petitioner failed to disclose material particulars about alleged loan of Rs.2,45,000/- given to respondents/accused - He categorically stated that he could not state specific amount, month or year of amounts paid to accused persons - There..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 120B, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheques - Cheating & criminal conspiracy - FIR - Quashing of - No allegation in FIR that on date of transaction there was fraudulent intention on part of petitioners - No allegation that when cheques were issued, there was any false inducement on part of petitioners - Cheques were..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 91-- Dishonour of cheque - Production of document - Requirement - Held, the first and foremost requirement of S.91 Cr.P.C. is about the document being necessary or desirable for the purpose of trial of the case u/s.138 of NI Act - No roving enquiry can be allowed to be undertaken into the matter by..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Comparison of signatures by an expert - In the case of denial of signature by the drawer of a cheque, the best witness would be the concerned Bank Manager and not a handwriting expert...........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Comparison of signatures by an expert - Cheque dishonoured for want of insufficient funds and not on the ground of signature not tallying - Order dismissing application, upheld...........
MADHYA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - Objection of petitioner that cheques were given for security of debt - Prima facie cheques were not given for security purpose but were given for payment of money lent to petitioner - Petitioner could not establish any of the ground by which it can..........
JHARKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138- - Dishonour of cheque - Service of notice - Validity - Complainant stated in complaint petition that notice was returned due to no, receipt of legal notice - He nowhere stated or proved that accused had deliberately evaded service of notice knowing full well about issuance of notice, or he got..........

Showing : 1651-1660 of 5191 Results