Showing : 821-830 of 2734 Results

DELHI HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - Rebuttal - Once the holder of the cheque received the cheque of the nature mentioned in S.138 of the Act, the presumption u/s 139 would arise that it is for the discharge, in whole or in part or any debt or other liability - But, such a presumption is rebuttable..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - Rebuttal - Cheque amount Rs.7.2 lakhs - Accused taking plea that signed cheques were stolen by his employee who had close relationship with complainant - Accused had also lodged a report with police and instructed his Bank to stop payment - Plea of complainant..........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Time barred debt - Amount paid to accused on 3.3.2001 - Cheque issued dated 20.11.2003 - Finding of Magistrate that debt was time barred set aside...........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Presumption - Rebuttal - Plea of returning amount in presence of two witnesses - These two witnesses not examined - Complainant not cross examined regarding repayments - Story of repayment came for first time in statement of accused u/s 313 Cr.P.C. - Case of accused..........
RAJASTHAN HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 147-- Dishonour of cheque - Payment made - Complainant not agreeable - Held, even if cheque amount is paid it does not absolve accused of criminal offence if complainant is not agreeable to the compromise...........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Joint Hindu Family business - Deemed juristic person like a company or firm...........
KERALA HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Legally enforceable debt or liability - Cheque issued to discharge debt of another person - It becomes a cheque issued in discharge of legally enforceable debt or other liability for the purpose of S.138 of the Act - Accused is liable u/s 138 of the Act...........
BOMBAY HIGH COURT
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Cheque issued by firm of Joint Hindu Family - All the members can be roped into as the drawers of the cheque though signatory is one of them...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Directors - An allegation in the complaint that the named accused are Directors of the company itself would usher in the element of their acting for and on behalf of the company and of their being in charge of the company...........
SUPREME COURT OF INDIA
Year of decision: 2008
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Director - A person in the commercial world having a transaction with a company is entitled to presume that the Directors of the company are in charge of the affairs of the company - If any restrictions on their powers are placed by the memorandum or articles of the..........

Showing : 821-830 of 2734 Results