Showing : 3821-3830 of 5210 Results

ANDHRA PRADESH HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable deft - Money lending business alleged - If a person is advancing money casually and not professional money-lender, there is no necessity for obtaining any licence and in that event the debt is legally enforceable...........
MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 389-- Conviction u/s 138 Negotiable Instruments Act - Appeal - Suspension of sentence - If the very order appealed against is suspended, the sentence flowing therefrom automatically gets suspended - Separate order for suspension of sentence is not required in case order appealed against is suspended...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - Money financing business - Complainant doing finance business and having a Pvt. Ltd. Co. - But in the instant case loan given in his individual capacity - It was not elicited from complainant that he is financing to may others including the accused..........
MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 389-- Conviction u/s 138 Negotiable Instrument Act - Appeal - Show cause notice as to removal from service on account of judgment of conviction - If judgment of conviction is not suspended accused has to forego his employment even while appeal preferred by him against the judgment of conviction is..........
KARNATAKA HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Supply of goods on credit - Blank cheque issued in respect of uncertain future liability - Cheque dishonoured - Offence u/s 138 cannot be inferred - Cheque issued in respect of future liabilities not in existence as on date of cheque does not attract prosecution u/s 138 of..........
KARNATAKA HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Company - Complaint filed by Managing Director - A responsible officer or office bearer of Company can file complaint u/s 138 of the Act - Question whether such officer had been specifically authorised to file the complaint on behalf of the Company does not arise at all...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Company - Dishonour of cheque - Director - Not signatory of cheque - No specific averment in complaint that he is in-charge of the day-to-day affairs of the Company - Proceedings against petitioner quashed...........
RAJASTHAN HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Company - Director - Quashing of proceedings - Quashing sought on ground that disputed cheques were signed by non-petitioner No.3 on behalf of company and not by petitioner - Liability arises on account of conduct, act or omission on part of a person and not merely on account..........
RAJASTHAN HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - In order to bring a case within Section 141 of the Act, complaint must disclose necessary facts which make a person liable...........
MADRAS HIGH COURT
Year of decision: 2006
Details
Negotiable Instruments Act, 1881, Section 138-- Company - Director - Ceased to be a Director long before issuance of cheque - This fact to be proved during trial - Complaint not quashed on this ground...........

Showing : 3821-3830 of 5210 Results