Showing : 1301-1310 of 4908 Results

KERALA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 177, 179-- Dishonour of cheque - Jurisdiction - Uncertainty as to where among different localities offence committed - Held, dispute regarding jurisdiction is to be determined with reference to S.179 CrPC...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay - Condonation - While considering the reason for delay, Court should not analyse the merits of the case...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay - Condonation - 30 days delay in filing complaint - Delay on account of counsel was admitted in the hospital - Delay properly explained and sufficient cause shown for condoning delay...........
MADRAS HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Delay - Condonation - Court is required to see while allowing an application u/s 142 of the Act whether there exists a sufficient cause for condonation of delay in filing the complaint or not...........
ANDHRA PRADESH HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Summoning order - Quashing of - Magistrate considered ocular and documentary evidence adduced by complainant and proceeded to take cognizance of case - Held, no illegality or irregularity in issuing summon to petitioner/accused after taking cognizance of offence punishable..........
BOMBAY HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142(b), Goa Money Lenders Act, 2001, Section 2(1)-- Dishonour of cheque - Complaint - - Money lending - In pursuance of MOU entered into between parties, complainant advanced Rs.5 Lakhs to accused for his business - Accused agreed to repay amount with interest at 30 % per month- Complainant's case is that since accused did not pay any amount, he..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Acquittal - Validity - Cheque issued by accused to repay borrowed amount of Rs.65,000/- got dishonoured - Complainant failed to produce any document showing that any loan was advanced to accused - He failed to bring on record income-tax returns filed by him showing that..........
BOMBAY HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 142(b)-- Dishonour of cheque - Complaint - Limitation - Non-delivery of AD - Complainant has proved that Registered Post A.D. notice was issued on 18.05.2009 - Complaint was made by complainant regarding no, delivery of acknowledgment card and it was only on 30.06.2009 that he was informed by postal..........
ORISSA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Offence by Company - Prosecution of Director - Quashing - Petitioner is merely a director of Company and has no active participation in the business of Company - Held, proceedings initiated against petitioner liable to be quashed...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2012
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 437, 438-- Dishonour of cheque - Cheque issued pursuant to agreement to sell got dishonoured - Agreement to sell is on record - Case of prosecution is that though it bears signatures of complainant, but body of writing was written later on - Held, all these matters have to be adjudicated during course of..........

Showing : 1301-1310 of 4908 Results