Showing : 3401-3410 of 5210 Results

BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Proprietorship firm - Complaint filed against proprietorship firm through its proprietor - Complaint is maintainable so long as the identification of human individual behind the curtain is possible without any mistake...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of cheque - Company - Prosecution of Company, Chairman and Vice-President - Petition by Vice-President for quashing of proceedings - Specific plea in complaint that Vice-President negotiated with the complainant in respect of the transaction and held out assurances that liability would..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan - No instrument executed though a huge loan was advanced - Even no interest thereon charged - Earlier accused did not pay instalments in respect of the prized amount of chitties - Loan advanced inspite of the fact that three civil suits for recovery of money against..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 256-- Dishonour of cheque - Dismissal in default - Appellant not disclosed the nature of domestic work which detained the appellant from appearing in the Court - Nor the appellant disclosed where he had gone - In absence of any such averment made in the exemption application, the court could not..........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint - Filed within two days of refusal to receive notice - Complaint is premature...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Loan - Repayment in cash without any receipt - Production of account books - Held, it is for the accused to prove that he had made payment in cash - Documents required to be produced are not at all relevant for deciding the controversy between the parties - Petition..........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 91-- Dishonour of cheque - Production of account books - Can be ordered only when it is necessary or desirable for the purposes of the trial...........
SUPREME COURT OF INDIA
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Service of notice by hand delivery - Refusal - Presumption of service cannot be raised as the same is not effected in terms of the statute...........
BOMBAY HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Existence of a debt or legally enforceable liability - Can only be decided after parties lead evidence - Proceedings cannot be quashed on the ground of non existence of debt or legally enforceable liability...........
DELHI HIGH COURT
Year of decision: 2007
Details
Negotiable Instruments Act, 1881, Section 138, 141-- Dishonour of Cheque - Company - Directors - Sleeping director - If any Director of the company claims that he was not the person looking after the affairs of the company this fact has to be proved by him by leading cogent evidence before the trial Court - A creditor is not supposed to know are the..........

Showing : 3401-3410 of 5210 Results