Showing : 981-990 of 4721 Results

RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 397(1)-- Dishonour of cheque - Appeal against conviction dismissed - Revision petition still pending and is likely to take time - Petitioner seeking suspension of sentence during revision - Maintainability - Petition allowed - Sentence suspended subject to payment of cheque amount...........
DELHI HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Prosecution of directors - Practice of prosecuting all persons holding office in company irrespective of whether they played any specific role in incriminating act - In many cases, complaint contains allegations even against directors who resigned from..........
GUJARAT HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Dismissal for default - Validity - Appellant was not present in second sitting and did not appear till 5:45 P.M. - When appellant had gone in search of his advocate, it was not possible for him to remain present in second sitting - Held, matter could have been..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, Probation of Offenders Act, 1958, Section 4, Criminal Procedure Code, 1973, Section 360(1)-- Dishonour of cheque - Probation - Accused a poor lady having young daughter - Merely because the cheque amount has been deposited by accused after a lapse of considerable period of 10 years it would not disentitle accused from the benefit of probation - Accused released on probation...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 205-- Dishonour of cheque - Exemption from personal appearance - When accused has filed bail bonds then exemption from personal appearance can be granted for routine dates but he has to personally appear at the stage of statement u/s 313 Cr.P.C. and at the stage of judgment...........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 142(1)-- Dishonour of cheque - Lodging of complaint - Attorney holder - Held, payee of a cheque can lodge complaint through his attorney holder - Complaint, however, should be in writing and will have to be lodged in the name of payee...........
JAMMU AND KASHMIR HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Issue of process - Reconsideration of - Permissibility - Held, it is not open to a Magistrate (trial Court), having issued process on a complaint filed before him, to reconsider his decision at the instance of summoned accused and dismiss complaint on any ground..........
MADHYA PRADESH HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 145, Criminal Procedure Code, 1973, Section 200-- Dishonour of cheque - Cognizance of offence - Magistrate can take cognizance of offence relying upon affidavit filed by complainant - Magistrate not legally required to examine complainant and his witnesses as provided in S.200 Cr.P.C...........
DELHI HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Friendly loan - Documentary proof of transaction - In view of close relations between parties, there could not have been any documentary proof of transaction in question - Deposition of complainant clearly establishes the loan transaction in question and so, it cannot be said..........
UTTARAKHAND HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Appellant sold his crops to respondent and respondent, in lieu of payment, handed over cheque amounting to Rs.80,000/- which got dishonoured - Respondent did not appear in witness box to rebut presumption in favour of appellant - Held, respondent guilty..........

Showing : 981-990 of 4721 Results