Showing : 3171-3180 of 4778 Results

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, 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 - Endorsement on cheque `sans recourse' - Contention that cheque itself speaks that payee will not have recourse to file the complaint, taking cognizance is barred - Held, when once cheque is dishonoured, the endorsement on the cheque made by accused without knowledge of the..........
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..........
MADRAS HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Received back unserved with endorsement 'addressee long absent and return to sender' - Order taking cognizance not liable to be quashed - However, the allegation that accused refused to receive notice even after due information given by postal authorities are matters..........
GUJARAT HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Director - Resigned before issuance of cheque in question - No averment in complaint as to how and in what manner petitioner was responsible for conduct of business of company or otherwise responsible to it in regard to its functioning - Complaint against petitioner quashed...........
GUJARAT HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Court to carry out proper verification before issuing process - Verifications required are : (1) Verification of a complaint on oath which should be in a proper manner i.e. all the facts necessary to constitute the offence must be borne out from the verification; (2) If..........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 142, 145-- Dishonour of cheque - Complaint - Magistrate is obliged and duty bound to examine upon oath the complainant and his witnesses before issuance of process though there is a solemn affirmation at the foot of the complaint by the complainant...........

Showing : 3171-3180 of 4778 Results