Showing : 1461-1470 of 4884 Results

CALCUTTA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 143-- Dishonour of cheque - Conviction - Modification of sentence - In one case cheque amount was Rs.200000/- and in another cheque amount was Rs.100000/- - Magistrate directed petitioner to pay double cheque amount and to suffer R.I. for 6 months for each cases - Petitioner has already paid Rs.100000/-..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Sought on grounds constituting disputed questions of facts - Held, disputed questions of fact can be tested only during the course of trial when both the parties adduce their evidence - Petition totally misconceived - Dismissed...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Trial - Cognizance of offence - Serious allegation made against complainant that he has made a statement on oath before Magistrate, Jaipur stating a different set of facts which, if considered ousts jurisdiction of Court at Hamirpur - Only a photocopy of statement has been..........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Trial - Direction to expedite - Case has been hanging fire since year 2005 - Summoning order was issued on 07.08.2006 - For six years no action has been taken and case has not proceeded any further - Held, in these circumstances, a direction is issued to trial Court to..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Acquittal - Validity - Complainant alleged that accused gave cheque in question towards discharge of liability of price of grains purchased by him - There was no documentary evidence to show transaction - Complainant did not return cheques taken as security despite payment -..........
UTTARAKHAND HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Concealing facts in complaint - Concealment as to the date on which cheque was submitted to bank, when notice was sent and when same was received back undelivered - Intention appears to bring complaint within prescribed time limit - Complaint and order taking cognizance,..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2012
Details
Evidence Act, 1872, Section 138-- Cross examination - Not to be permitted beyond the scope of pleadings...........
MADHYA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, 482- - Dishonour of cheque - Complaint - Quashing of - Complaint filed by partner on behalf of u, registered firm sought to be quashed on ground that it is not maintainable - Held, complaint filed by partner on behalf of u, registered firm is maintainable - Proceedings cannot be quashed - Petition..........
RAJASTHAN HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Compounding of offence - Complainant submitted an application that compromise is arrived at between parties and petitioner has paid full amount of cheque in question - Held, impugned judgment and order of conviction set aside in view of compromise arrived at between parties,..........
DELHI HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Indian Penal Code, 1860, Section 420, 468, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheating - Quashing of complaint - Petitioner/accused has stated that he was in financial difficulty and was unable to repay loan amounts and had no intention to cheat or dishonestly divert loan amount - Held, all these defences can be put forth and considered during trial -..........

Showing : 1461-1470 of 4884 Results