Showing : 1161-1170 of 2737 Results

ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Material alteration - Blank cheques issued and later they were filled - Fact that column relating to payee filled up later but the same does not amount to material alteration...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan account number mentioned as against the payee in the cheque - Amount to be adjusted from current account to loan account - It is an in-house transaction - Only inference to be drawn is that payee is the complainant bank only...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan account number mentioned as against the payee in the cheque - Amount to be adjusted from current account to loan account - It is an in-house transaction - Cheque return memo is conclusive proof to show that cheques were presented for payment - Acquittal could not be..........
CALCUTTA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Plea that there was no legal liability on the part of accused to make payment towards goods delivered because of exaggerated bills - Plea not taken as a part of defence through cross examination - In reply to notice no such plea raised - Conviction not liable to..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Territorial jurisdiction - Cheque drawn in Philibhit - Drawer's bank in Bareilly - Cheque presented in Delhi and dishonoured - Court at Delhi has jurisdiction to try the complaint...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Company - Complainant can proceed against some of the Directors, 'Deemed liable'...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Punjab Money Lenders Act, 1938, Section 3, 4-- Dishonour of cheque - Advocate - Money lending - Absence of pleading that accused is not legally liable to pay the amount - On the other hand it is pleaded that the transaction itself was void being in violation of the Money Lenders Act - Held, the matter can be taken in defence - Plea does not..........
CALCUTTA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Premature complaint - Payment not made at all - It causes no prejudice to the accused - Conviction upheld...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Company - Summoning order on basis of Affidavit - Non examination of the concerned official who deposed in support of the complainant - Summoning order quashed - Matter remitted for reconsideration...........
KERALA HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption u/s 139 - Available only when it is proved that cheque was drawn by accused - To draw a cheque it must be prepared by the drawer himself or cause the relevant details in the cheque to be filled up by another person under his instructions but the cheque shall be..........

Showing : 1161-1170 of 2737 Results