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Results of s 138 of ni act

Showing : 1661-1670 of 2901 Results

BOMBAY HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Incorrect cheque number and date of presentation - Notice is not vitiated - The requirement of the provision of S.138 Proviso (2) is that notice should be in writing and there should be demand of cheque amount - In the instant case name of bank and cheque amount mentioned in notice found to be..........

DELHI HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138 -- Company - Chairman - Summoning order against Chairman quashed as Chairman of a Company under Companies Act is not responsible for day to day business of the company nor it can be inferred as a person consented or connived in commission of offence merely because he is Chairman of the Company...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section S.138 -- Dishonour of cheque - Firm - Complaint or appeal by a person who is not proved to be a partner of the registered Company/firm is not maintainable...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138 -- Cheque issued towards time barred debt - Cheque dishonoured - Accused is not liable...........

GUJARAT HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 258 -- Dishonour of cheque - Discharge of accused - Summons case - Complaint under S.138 of N.I. Act filed by private party - It is not a case instituted otherwise than on complaint - Provisions of S.258 not attracted...........

GUJARAT HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 258 -- Dishonour of cheque - Discharge of accused - Summons case - Complaint under S.138 of N.I. Act filed by private party - Accused raised defence at pre trial stage - Considering the defence Magistrate ordered stoppage of proceedings and issued show cause notice to complainant to pay..........

BOMBAY HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Can be filed by power of attorney holder of payee - When a power of attorney holder has full knowledge of the transaction his statement can be recorded by Magistrate for verification of the complaint...........

BOMBAY HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Can be filed by power of attorney holder - Power of attorney holder cannot depose on behalf of complainant - However, he can appear as a witness on behalf of complainant...........

KARNATAKA HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420 -- `Alteration in date and drawer's signature differ' - Cheque dishonoured - Accused can show that alteration in date or signatures are made not because of insufficiency or paucity of funds - If accused shows that in his account there were sufficient funds to clear the amount of cheque at..........

DELHI HIGH COURT

Year of decision: 2005
Details

Negotiable Instruments Act, 1881, Section 138, 141, 142 -- Company - Cheque dishonoured issued by company - Directors of Company cannot be prosecuted in absence of their name appearing in the array of accused in the complaint...........

Showing : 1661-1670 of 2901 Results