Showing : 1401-1410 of 5193 Results

RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Cheque presented at place `A' and information of dishonour received at place `A' - Held, Court at place `A' has jurisdiction...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Sentence - Accused sentenced with two years simple imprisonment with compensation of Rs.1.10 lacs and the same maintained by Appellate Court - At the time of suspension of sentence accused deposited a sum of Rs.55 thousand and the same was withdrawn by the complainant and the..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 397, 401-- Dishonour of cheque - Finding recorded by trial Court and confirmed by Appellate Court - Finding needs no interference in revision...........
KARNATAKA HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 145-- Dishonour of cheque - Evidence on affidavit - Accused cannot file an affidavit in lieu of chief examination - It is necessary for him to enter the witness box even for chief examination - It is the complainant and the witnesses who could file an affidavit in lieu of chief examination and not the..........
BOMBAY HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by co-operative credit society - Accused issued cheque in question in capacity of Chairman of society - Resignation of accused from post of Chairman subsequent to issuance of cheques - Held, such resignation would not dilute his primary liability to answer as drawer..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Directors of sister concern - Held, Directors of sister concern cannot be roped in for vicarious liability, unless it is first pleaded in the complaint that such Directors are common to both the sister concerns...........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Vicarious liability - Absence of necessary averments - In the absence of necessary averments complaint is liable to be quashed against the Director - Contention that it is for the Director to show that he was not responsible or was not incharge of the..........
RAJASTHAN HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - Absence of necessary averments in complaint - Court should not take cognizance of offence against such Director...........
DELHI HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 177-- Dishonour of cheque - Complaint - Territorial jurisdiction - All the acts i.e. handing over of cheque to payee i.e. Respondent was at Kolkata - Cheque was drawn at IDBI Bank having its branch at Kolkata - Cheque was dishonoured by earlier said branch at Kolkata - Drawer of cheque in spite of..........
DELHI HIGH COURT
Year of decision: 2013
Details
Negotiable Instruments Act, 1881, Section 138, 142(b), Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Limitation - Quashing of proceedings - Notice dated 27.04.2012 clearly shows that complaint was barred u/s. 142(b) of N.I. Act as same was not filed within a period of one month after expiry of 15 days of receipt of notice - Held, continuance of proceedings in..........

Showing : 1401-1410 of 5193 Results