Showing : 191-200 of 2734 Results

MADRAS HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45-- Dishonour of cheque - Expert opinion - Age of ink - Cheque alleged to be issued to the brother of complainant during 1998 and 1999 and to prove that writings in cheque do not belong to year 2004 as dated in the cheque - Request allowed...........
MADHYA PRADESH HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 219-- Dishonour of cheque - Six cheques - Joint trial - One complaint for dishonour of six cheques - Complaint is maintainable - S.219 Cr.P.C. is not a bar to prosecution of one complaint even if it involves more than three disputes cheques, as the offence is of the same kind - Number of transaction..........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378-- Dishonour of cheque - Acquittal - Appeal against acquittal - Material on file indicated that complainant obtained blank cheques from accused by way of security and thereafter, misused said cheque - Held, findings of acquittal cannot be faulted...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139, 141-- Dishonour of cheque - Summoning order challenged on the plea that it was not a speaking order - Plea held misconceived - Magistrate is not required to pass a detailed and speaking order while summoning as long as the substantive satisfaction is recorded that the prima facie case is made out...........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139, 141-- Dishonour of Cheque - Jurisdiction - Cheque issued in favour of company located at Faridabad - Company deposited cheque with bank at Faridabad for encashment - The drawer bank located in UP - Held, Faridabad Court has also jurisdiction to entertain complaint and take cognizance of offence...........
DELHI HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Quashing of complaint - Exercise of power by High Court - Held, proceedings u/s 138 of NI Act are summary in nature - Accused has to disclose to Court of MM his defence - Court of MM is competent enough to decide whether accused is liable to be convicted u/s 138 NI Act or not..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311-- Dishonour of cheque - Recall of witness - Complainant examined and cross-examined - After two years accused moved application u/s 311 of CrPC for further cross examination of the complainant - No explanation assigned why application for re-examination was not filed at the earliest and what are the..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Recall of complainant for further cross examination - It was claimed in the application that evidence of compliant pertaining to his income-tax returns and books of accounts were vague and needs further elucidation to enable Court to get the truth of the matter - Application..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Additional evidence - Summoning of Income-tax authorities for production of original documents - Documents earlier filed and it became the evidence of complainant - Contents of those documents was never alleged to be doubtful - Application dismissed...........
GUJARAT HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 118-- Dishonour of cheque - Cheque issued towards interest of the amount in question - Present opponent No.2-accused proved his case - Prosecution has failed to prove beyond reasonable doubt the ingredient of S.138 of NI Act - There are serious lacuna in oral as well as documentary evidence of..........

Showing : 191-200 of 2734 Results