Showing : 1831-1840 of 4875 Results

BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Reduction of sentence of fine by first appellate Court - Validity - Dishonour of cheque amounting to Rs.2 Lacs - Imposition of sentence of fine of Rs.10,000/- by first appellate Court - Held, sentence imposed on accused is grossly inadequate - Sentence imposed is..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of proceedings - Applicant sought quashing of proceedings on ground that complaint was not filed by competent person - In complaint opposite party No.2 has specifically stated that his wife has executed a power of attorney in his favour and was authorized..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt - In the light of the assertions of the complainant-respondent, it is more than clear that present petitioner is not drawer of cheque - Complaint also illustrates in paragraph 5 that accused-petitioner vehemently denied any liability and also disputed..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Concurrent finding of fact - Interference therewith - There are concurrent findings of both the courts below that petitioner issued the cheque in discharge of legally enforceable liability which was dishonoured on account of "insufficient funds" - No such perversity or..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Complaint - Quashing of - Complaint on behalf of company filed by a person who had already resigned from Board of Directors of Company - Held, continuation of criminal proceedings against petitioners, on the basis of complaint filed by a person, who was not authorized to file..........
ANDHRA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque in question was presented for collection before drawee bank beyond the period of six months - Held, accused is not liable for prosecution u/s 138 of NI Act...........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Issuance of process against petitioner - Cheque in question not signed by petitioner - Even cheque is not drawn from the bank account maintained by petitioner - Held, impugned order issuing process against petitioner set aside - Petition allowed...........
MADRAS HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 91-- Dishonour of cheque - Complaint - Production of document - Complainant/respondent filed application u/s.91 Cr.P.C. before trial Court seeking direction to accused to produce undertaking letter given by accused to complainant accepting financial liability and also about issuance of cheques -..........
MADRAS HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256-- Dishonour of cheque - Complainant - Dismissal for non appearance - Non bailable warrant already pending execution against respondent/accused - Despite direction non bailable warrant was not executed by police - Appellant on account of some unavoidable reasons was not able to make his presence on..........
ALLAHABAD HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 142(b)-- Dishonour of cheque - Summoning order - Quashing of - There is no reference of demand notice dated 07.05.2002 in complaint - Only a photostat copy of said notice has been filed by revisionist - Only reference of second notice dated 21.08.2002 has been mentioned in complaint - Held, complainant..........

Showing : 1831-1840 of 4875 Results