Showing : 501-510 of 4987 Results

BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Accused sentenced to pay fine of Rs.50,000/- only by trial Court, though amount of cheques is 2 lakhs - Keeping in view the fact that more than 20 years has elapsed from date of dishonour of cheques, accused is sentenced to pay fine of Rs.4 lakhs and in default to suffer S.I..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appeal against acquittal - Enhancement of sentence - In the instant case, accused is not imprisoned but only sentenced to pay fine of Rs.2 lakhs and in default, to suffer S.I. for 3 months for dishonour of two cheques amounting Rs.1 lakh each - As per S.138 of the Act, it is..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 6, 5-- Dishonour of cheque - Document which complainant relies on as a cheque, in fact is a withdrawal slip and not cheque - Acquittal of accused by trial Court is possible view - No reason to interfere in order of acquittal - Application seeking leave against acquittal dismissed...........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice issued but proceedings not initiated - Cheque presented for the second time and again dishonoured - Proceedings initiated on the basis of dishonour of cheque for the second time - Held, complaint is maintainable. (2013(3) Apex Court Judgments 489 (S.C.) : 2013(4) Civil..........
ALLAHABAD HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Successive presentation of cheque - Neither S.138 of the Act nor S.142 of the Act or any other provision contained in the Act forbids holder or payee of cheque from presenting the cheque for encashment on any number of occasions within a period of six months of its issue or..........
DELHI HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Appeal against conviction - Modification of sentence - Accused convicted and sentenced till rising of Court and to pay fine of Rs.7 lacs which is reduced to Rs.5 lacs by appellate Court - There is no need to further modify sentence awarded to accused as Courts below already..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Partnership Act, 1932, Section 69-- Dishonour of cheque - Complaint filed by unregistered partnership firm - When there is bar of filing of suit by unregistered firm, bar equally applies to criminal case in view of S.138 Explanation (2) of N.I. Act - Unregistered partnership firm cannot legally enforce debt, thus it is not legally..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Jurisdiction - Court at place where cheque is presented for collection in a bank where payee or holder in due course maintains his account, has jurisdiction to try the complaint...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 142-- Dishonour of cheque - Issuance of different cheques during the same course of business - All complaints arising out of such different cheques be entrusted to one and the same Court to facilitate easy disposal and uniformity...........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 142(As-- (As amended w.e.f. 15.06.2015) - Dishonour of cheque - Jurisdiction - Court at place where cheque is presented for collection in a bank where payee or holder in due course maintains his account, has jurisdiction to try the complaint...........

Showing : 501-510 of 4987 Results