Showing : 3361-3370 of 5003 Results

MADHYA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256(1)-- Dishonour of cheque - Dismissal of complaint in default - Complainant appeared in Court in later part of the day - Held, dismissal of complaint was erroneous - Order of dismissal set aside...........
KARNATAKA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued towards repayment of loan - Money lender - Not possible to lend money without any document - Date of lending money not mentioned in complaint and notice - Ledger extract or any letter sanctioning loan amount or pronote to show sanction of loan not produced -..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - There should be a specific allegation in the complaint as to the part played by a Director in the transaction - There should be clear and unambiguous allegation as to how the Directors are incharge and responsible for the conduct of the business of the..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Allegations in complaint that respondent accused Nos.2 to 12 were Directors/persons responsible for carrying out business of company and the liability of accused persons was joint and several - High Court held that there is no clear averment or evidence..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Receipt of information from Bank - It can be in any language and through any mode - written, electronic, fax or even verbal...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Account closed - Complaint is maintainable...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Only such person is liable if at the time when offence is committed he was incharge and was responsible to the company for the conduct of the business of the company...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 357-- Dishonour of cheque - Fine and/or compensation - Imposition of fine and/or compensation must be considered having regard to the relevant factors in mind as envisaged u/s 357 of the Code of Criminal Procedure...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Fine/or compensation - Power of court to impose fine may or may not be limited but power to award compensation is not - Consideration for payment of compensation is somewhat different from payment of fine...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Quashing of complaint - Whether there is any enforceable debt, whether accused gave the cheque for discharge of such debt and whether there was any material alteration in the cheque are the questions to be considered during the course of trial - Complaint not to be quashed on..........

Showing : 3361-3370 of 5003 Results