Showing : 421-430 of 5180 Results

DELHI HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of six cheques - Cheques issued in consequence of OCC/OD limit of Rs.50 lakhs availed by accused from complainant bank which makes a legally enforceable liability qua accused - Cheques and demand notices issued on different dates constituting separate cause of action - It does not form..........
DELHI HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 30-- Dishonour of six cheques - Default sentence - Accused directed to pay a fine of Rs.1 lakh in each compliant as compensation to complainant bank and in default of which further to undergo S.I of 1 month for each complaint cases by Trial Court - It shows nothing biased/adverse qua accused - No..........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Vicarious liability - If no offence is made out against accused/drawer company, then question of convicting individual directors and officials of that company on basis of vicarious liability u/s 141 of the Act does not arise...........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Notice - Offence by company - Where drawer of dishonoured cheque is company, then statutory demand notice shall mandatorily be served on drawer company, but separate individual notices to individual directors and officials of company is not mandatory...........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Offence by company - Where drawer of dishonoured cheque is company, then prosecution for offence u/s 138 of the Act is not maintainable without arraying principal offender (drawer of cheque) as accused in such complaint...........
BOMBAY HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142A-- Dishonour of cheque - Territorial jurisdiction - Compliant can be filed within the jurisdiction of Court, where payee bank is situated, as per S.142(2)(a) of the Act...........
BOMBAY HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, 142A-- Dishonour of cheque - Amendment to S.142-A of the Act - Amended provision has a retrospective operation...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2017
Details
Evidence Act, 1872, Section 138-- Re-examination of witness - Can be sought after cross-examination of a witness takes place - Re examination of a witness cannot be sought, after a slumber, when it is realized that witness has not deposed what it wanted the witness to depsoe, to fill up the lacunae...........
KERALA HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 326-- Dishonour of cheque - Summary trial or summons trial - Evidence of witnesses recorded in verbatim and not merely substance of evidence - De novo trial by successor Magistrate not required - Successor Magistrate will recommence proceedings from the stage where it was stopped by predecessor..........
UTTARAKHAND HIGH COURT
Year of decision: 2017
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Handwriting expert - Signatures admitted, while leaving the cheque blank, thereby giving prima facie authority to the holder thereof to make or complete it as a negotiable instrument, for any amount specified therein - Question as to whether any authority was given to the..........

Showing : 421-430 of 5180 Results