Showing : 91-100 of 4944 Results

DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 142, Indian Penal Code, 1860, Section 420, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner is not the signatory of cheque - Cheque signed by wife of petitioner and account on which cheque was drawn belongs to sole proprietorship concern of his wife as per re-verification report of Bank - Complaint qua petitioner u/ss..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Death of complainant during pendency of complaint - Legal representative substituted as complainant has right to appear as his own witness as cross examination of complainant was deferred...........
DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Notice - There is no requirement that Directors of Company in question must also be issued individual notices u/s 138 of the Act - Such Directors who are in charge of affairs of Company and responsible for affairs of Company would be aware of receipt of..........
DELHI HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Notice - Served upon Managing Director - Implies that Company is made aware of the dishonour of cheque and of demand for payment of the dishonoured cheque - Complaint filed against company without service of notice in the name of company and by serving statutory..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Friendly loan - Expert opinion that signature on cheque do not tally with specimen signatures - Court examined disputed signatures with other signatures of accused on various documents on record and found alleged signatures entirely different - Complaint collapses on this..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 258-- Dishonour of cheque - Closing of proceedings - It is only when cheque amount with interest and cost as assessed are paid by a specific date, Court is entitled to close proceedings in exercise of its power u/s 143 N.I. Act r/w S.258 Cr.P.C and thereafter discharge accused and not beyond that...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 436-- Bail - Dishonour of cheque - Amount of default does not make a bailable offence into no, bailable, as principles governing grant of bail will not change depending upon cheque amount...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256-- Dishonour of cheque - Restoration of complaint dismissed in default - Single absence - Case transferred from place `M' to place `J' and again re-transferred from place `J' to place `M' - Magistrate instead of dismissing complaint in default should have adjourned the case at least once for a future..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Every person who was incharge of business of Company and responsible to Company for conduct of its business is vicariously liable apart from the Company itself - Such a person may be somebody other than a `Director' so long as he is an officer of the..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2018
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Pleading as to liability of Director - Pleading of such requirement in notice - Held, averments in legal notice u/s 138 of the Act cannot be construed to be averments made in complaint - That apart, even averments made in legal notice, do not fulfill the..........

Showing : 91-100 of 4944 Results