Showing : 3341-3350 of 5196 Results

MADRAS HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 20, Evidence Act, 1872, Section 45-- Blank signed cheque - Held, signatures when admitted then there is no necessity for sending the disputed cheque to an expert for his opinion...........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Complaint not stating that on the date of commission of offence, applicant was in any way in-charge of and responsible for the conduct of the business of the company - Complaint against applicant quashed...........
DELHI HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256-- Dishonour of cheque - Non appearance of complainant - Dismissal in default - Held, that great prejudice will be caused to complainant if his complaint goes undefended particularly when the amount involved is Rs.4.27 lakhs - Complaint restored...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Three ingredients of the provision are : (i) that there is a legally enforceable debt; (ii) that the cheque was drawn from the account of bank for discharge in whole or in part of any debt or other liability which pre-supposes a legally enforceable debt; and (iii) that the..........
DELHI HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued by husband from an account jointly operated by him and his wife - Prosecution of both husband and wife - Allegation that both accused were possibly involved in negotiations that took place prior to issuance of cheque - No specific averment as to involvement of..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Demand of double of the amount - Notice if does not specify the amount in terms of the cheque, the same does not satisfy the legal requirement - Complaint dismissed - Order upheld...........
KERALA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused filed complaint for offences indictable u/ss 420 and 465 IPC against complainant and two others in respect of very same cheque - Complainant sought transfer of private complaint filed by accused to Court where complaint u/s 138 of Negotiable Instruments Act is filed -..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Joint account - Account could be operated by anyone - Non signatory of the cheque is not liable for the offence committed u/s 138 of N.I. Act - Under S.138 of the Act, the person who is drawer of the cheque can only be prosecuted and not the other except the contingencies..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of Cheque - Joint account of husband and wife - Husband issued cheque drawn to joint bank account to discharge his liability - Wife neither having dealings with the petitioner nor drawer of cheque - Held, wife is not liable - Proceedings against wife quashed...........
KARNATAKA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 142(b)-- Dishonour of cheque - Complaint - Delay - Condonation - 13 days delay - Supported by an affidavit - Court should take a reasonable view in condoning the delay - Delay can be condoned in the interest of justice having regard to the nature of transaction and the amount involved and also having..........

Showing : 3341-3350 of 5196 Results