Showing : 5001-5010 of 5193 Results

ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200, 204-- Dishonour of cheque - List of witnesses - No provision that list of witnesses shall be mentioned in the complaint - It can be supplied at any time - Until and unless it is supplied summons or warrant shall not be issued...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Witnesses - It is the discretion of the learned Magistrate to examine any number of witnesses or the sole complainant for his satisfaction to show whether any prima facie case is established...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Cheque presented three times - Notice issued within 15 days of the last dishonour - Notice issued is valid...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - `Stop payment' but sufficient funds in account - Cheque returned by bank on ground of `Refer to drawer' - No case made out for quashing complaint - Trial Court to decide real cause for non- payment of cheque...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Sent by UPC - There is a presumption that unless it is returned to the sender it has reached the addressee within a reasonable time - Principles of constructive service of notice can be applied to such cases...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Offence is complete as soon as the cheque is dishonoured - The period of 15 days is just to give one more opportunity to the drawer of the cheque to escape punishment provided by S.138...........
MADRAS HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- `Account closed' - Prosecution can be launched...........
MADRAS HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque on any of the contingencies or eventualities other than the ones mentioned in S.138 of the Act - Magistrate is competent to take cognizance...........
ALLAHABAD HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Notice - Date of issuance of notice mentioned in complaint and not date of receipt of notice - Mere fact that the date of delivery of notice is not mentioned in the complaint, does not affect the maintainability of the complaint...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 1994
Details
Negotiable Instruments Act, 1881, Section 138-- Jurisdiction - Cheques issued from Delhi - Cheque dishonoured at Panipat - Court at Panipat has jurisdiction to try the complaint...........

Showing : 5001-5010 of 5193 Results