Showing : 501-510 of 4908 Results

PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 147, Criminal Procedure Code, 1973, Section 320-- Dishonour of cheque - Compromise - Complainant placed on record compromise deed wherein, it is admitted that matter is finally settled and complainant has no objection if offence is compounded and accused is acquitted - Judgment of conviction and sentence set aside and accused acquitted - However,..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proceedings u/s 138 of the Act are criminal in nature but have a civil liability as well...........
GUJARAT HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Compounding of offence - Conviction u/s 138 of the Act - During pendency of revision petition, compromise took place between the parties and complainant has submitted settlement affidavit in that regard - Therefore, it is expedient to permit the parties to compound the..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conviction - Compounding of offence - Matter compromised between parties - Requirement of deposit of 15% cheque amount reduced to 10% of cheque amount as petitioner is a poor person - Conviction and sentence set aside - Accused acquitted subject to deposit of 10% of cheque..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 320-- Dishonour of cheque - Compromise - Accused convicted and sentenced to undergo simple imprisonment for 6 months along with fine of Rs.500/- and in default to further undergo imprisonment for 30 days - Matter compromised between parties - Sentence of accused reduced to period already undergone by..........
KARNATAKA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Vicarious liability - Offence by company - Court below set aside issue of summons against accused Nos.3 to 6 as cheque signed by second accused only - As per allegation in complaint, they were attending day to day affairs of company physically being in office, therefore,..........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Appeal against acquittal - Complainant and accused No.1 both are companies and no record in respect of loan allegedly given by complainant company to accused company has been produced - Even, complainant company cannot advance short term loan to accused..........
PUNJAB AND HARAYANA HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Dismissal of complaint for want of prosecution - Admittedly, complaint was filed on 4.1.2012 and appellant/complainant or his counsel was attending court earlier - Complaint dismissed for only one fault which is too harsh - Order passed by Court below set aside and complaint..........
DELHI HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Presumption - Whenever a person signs a cheque and delivers it to payee, presumption u/ss 118-B, 139 of the Act has to be raised and in the absence of any attempt to rebut the same, it stands admitted...........
BOMBAY HIGH COURT
Year of decision: 2016
Details
Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 300, 482-- Dishonour of cheque - Offence by company - Name of company withdrawn before commencement of trial - Legal position changed - Now name of company sought to be added - Bar of double jeopardy not attracted...........

Showing : 501-510 of 4908 Results