Showing : 1351-1360 of 5025 Results

KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 143-- Dishonour of cheque - Complaint - It is discretion of Magistrate to try it as a summary trial or summons trial - On transfer of Magistrate in the midst of trial, do novo trial is the only way out when it is tried as a summary trial but not so when it is tried as a summons trial...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 262, 265-- Dishonour of cheque - Complaint - Not mandatory to be tried summarily - Magistrate is vested with discretion either to follow summary trial or summons trial...........
KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 143, Criminal Procedure Code, 1973, Section 260(2)-- Dishonour of cheque - Summary trial - Magistrate can switch over from summary trial to a different procedure provided...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Comparison of signatures - Expert opinion - Accused admitting having issued five blank signed post dated cheques - No necessity of sending cheque to handwriting expert when signatures are admitted - Order calls for no interference...........
ORISSA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Conviction - Validity - Cheques in question issued by accused company for payment of debt towards supply of materials got dishonoured with instructions of payee not to make payment - Notice issued by complainant was duly served - Accused company had not taken any step nor had..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Dismissal as time barred - Admittedly, within a period of 30 days after completion of 15 days of service of notice upon accused, complainant has not filed complaint - No request to condone delay has been made - Held, no illegality has been committed by Magistrate..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Applicant/accused No.2 is neither signatory to cheques in question which are dishonored nor same are drawn from bank account maintained by him - Held, applicant cannot be held guilty for offence u/s.138 of NI Act for dishonour of cheques which are neither issued by him nor..........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Proprietary firm - Dishonor of cheque allegedly issued, signed and drawn from bank account maintained by accused No.1, wife of applicant/accused No.2, proprietor of Proprietorship Firm - Applicant/accused No.2 is neither signatory to cheques in question which are dishonored..........
KARNATAKA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Offence when committed by Company then without company being arraigned as an accused, prosecution of Managing Director and Director of company is impermissible...........
GUJARAT HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Conviction - Compounding of offence - Parties settled dispute amicably - Accused agreed to pay a total sum of Rs.5,85,000/- against cheque amount of Rs.10 Lacs as full and final settlement of claim of complainant - Accused also deposited 15% of cheque amount with State Legal..........

Showing : 1351-1360 of 5025 Results