Showing : 2081-2090 of 4849 Results

KARNATAKA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Statutory notice was sent to correct address of accused - Accused was not available at the time of delivery of registered post - Postman had visited house of respondent on 07.06.2001, 08.06.2001, 09.06.2004, 11.06.2001 and 12.06.2001, on which day he had left..........
KARNATAKA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Presumption - Rebuttal - Version of accused that complainant had stolen a cheque from house of accused - Accused has not made it clear as to why he had left signed blank cheque in his house - Accused does not give date on which he noticed theft of his signed blank cheque -..........
KARNATAKA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proof - Stand of accused is that he borrowed only Rs.1 lakh and at that time, he had given a cheque to complainant as a security - Appellate Court by relying upon reply of accused held that accused had availed loan of Rs.1 lakh and not Rs.11,25,000/- from complainant and..........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complainant failing to lead evidence despite availing opportunities - Order dismissing complaint and acquitting accused, held, proper...........
MADRAS HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Legally enforceable debt - Cheque issued to pay time barred debt - Time barred debt is not a legally enforceable debt - Proceedings quashed...........
BOMBAY HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 145-- Dishonour of cheque - Issue of process - Magistrate can issue process on the basis of contents of complaint, documents in support thereof and affidavits in support of the complaint - However, Magistrate can call upon complainant to remain present in Court and examine him and/or his witnesses upon..........
DELHI HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque alleged to be issued towards interest against loan of Rs.40 lacs - MOU entered into between the parties that amount of Rs.40 lacs paid to complainant would be in full and final settlement and neither party would be left with any claim against the other - Proceedings..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Insufficient funds - Expert opinion - Theory that signed cheque was misplaced which is misused by complainant - Expert opinion to ascertain age of ink - Held, no prudent man and that too of stature of Managing Partner would normally keep signed blank cheque in careless manner..........
MADRAS HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 139, Evidence Act, 1872, Section 45-- Dishonour of cheque - Account closed - Theory of blank cheque - No reasonable prudent man would normally keep blank signed cheque - Plea of accused that he had handed over one blank cheque to `S' at time of his retirement who subsequently returned it but he lost cheque while travelling - Held, if..........
GUJARAT HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by Company - Applicant Nos.1 & 2 had already resigned as Directors of the Company - No statutory notice as required u/s 138 of the Negotiable Instruments Act has been issued and served upon applicant No.3, Director - Held, under the circumstances, in absence of..........

Showing : 2081-2090 of 4849 Results