Showing : 781-790 of 2734 Results

SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Jurisdiction - Court has jurisdiction at any one of the local areas within the territorial limits of which any one of the five acts is done viz. (1) Drawing of the cheque; (2) Presentation of the cheque to the bank; (3) Returning the cheque unpaid by the drawee bank; (4)..........
KERALA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - A portion of cheque amount repaid - Whole amount of debt or liability was lesser than the amount represented by the cheque - No offence u/s 138 of the Act is made out when such a cheque is dishonoured...........
KARNATAKA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 200, 256-- Dishonour of cheque - Complaint - Dismissal of complaint on ground of non prosecution - Both complainant and accused absent - In absence of accused hearing could not have been done - Proviso to S.256 Cr.P.C. comes into play as personal attendance of complainant was not essential and his evidence..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Notice - Issued but not served - Cheque presented for the second time and again dishonoured - Notice issued in the name of a wrong person - Cheque presented for the third time and again dishonoured - Notice issued for the third time - No payment received - Complaint filed -..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Conditions required to be complied with before taking cognizance are (i) that the cheque must be presented within a period of six months from the date on which it is drawn; (ii) on the cheque being returned un-paid by the banker, a notice has to be issued within thirty days..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cash loan of Rs.5 lakhs - Plea of never taking a loan - Held, once accused comes with a specific case that he never took loan from the complainant, it is for the complainant to lead cogent evidence o prove as to from where he advanced such a substantial sum to the accused by..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Legally enforceable debt - Conviction by trial Court - Acquittal by appellate Court - Complainant failed to discharge the burden of proving that amount of cheque was legally recoverable and that he had given the loan to the accused - Several discrepancies in the testimony of..........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139, 118-- Dishonour of cheque - Presumption - Does not extend to the extent that the cheque was issued for the discharge of any debt or liability which is required to be proved by the complainant...........
HIMACHAL PRADESH HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Complainant, Manager in Bank - Advanced loan to accused - Dates mentioned in different ink from rest of the contents - It is improbable that complainant will advance loan to a person who had already defaulted in repayment of loan - Evidence on record that complainant did not..........
DELHI HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque undated at the time it was drawn - Does not mean that it was given without consideration...........

Showing : 781-790 of 2734 Results