Showing : 81-90 of 147 Results

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...........
KERALA HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Complaint alleged to have lent Rs.10,00,000/- to accused - Accused stated that she had obtained loan from Bank and given cheque as security - Trial court found that cheque was not drawn and issued by accused in discharge of any liability of complainant - Trial court relied..........
BOMBAY HIGH COURT
Year of decision: 2011
Details
Negotiable Instruments Act, 1881, Section 138, 139, Criminal Procedure Code, 1973, Section 243-- Dishonour of Cheque - Sending cheque to document expert - There were no material alterations in the form of eraser or over writings or corrections - Plea of accused was that a blank cheque was given as security - Held, question as to whether any authority was given to the complainant to fill in..........
KARNATAKA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Proof - Stand of accused is that he borrowed only Rs.1 lakh and at that time, he had given a cheque to complainant as a security - Appellate Court by relying upon reply of accused held that accused had availed loan of Rs.1 lakh and not Rs.11,25,000/- from complainant and..........
ALLAHABAD HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 391-- Dishonour of Cheque - Additional evidence at appellate stage - Accused in appeal wanted to get his alleged signatures on the Cheque compared with his specimen signatures, though he had sufficient opportunity for the same during trial - Accused himself admitted that he issued Cheque, but alleging..........
PUNJAB & HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonor of cheque - Quashing of proceedings sought on the ground that cheque in question was issued by way of security - Held, it can be established only during trial whether cheque was issued by way of security or not - Hence complaint proceedings cannot be quashed...........
DELHI HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482-- Dishonour of cheque - Cheque issued towards repayment of loan - Notice was issued which was not replied - Accused took a wrong plea that he had not received the notice - Plea that cheques were issued only as a security not proved - No reason to interfere with the order u/s 482 Cr.P.C...........
DELHI HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138-- Dishonour of cheque - Quashing of complaint and summoning order sought on the ground that cheque was given by way of security and not towards discharge of any debt or liability - There is specific allegation in the complaint that cheque was given in discharge of liability - Held, petitioners..........
PUNJAB AND HARYANA HIGH COURT
Year of decision: 2010
Details
Negotiable Instruments Act, 1881, Section 138, 139-- Dishonour of cheque - Loan - Dispute as to loan amount and plea that a blank cheque was issued as security - An entry in the ledger book and income tax return containing the balance sheet showing a particular amount standing against the name of the accused - Held, this by itself is not sufficient..........
SUPREME COURT OF INDIA
Year of decision: 2010
Details
Civil Procedure Code, 1908, Section 151, Order 37, Rule 3-- Summary suit on the basis of cheque - Defendant filed affidavit seeking leave to defend - Leave can be given only if affidavit discloses some triable issue - Defendant admitted execution of cheque, but taking plea that same was given as security - Plea not substantiated by any evidence - Ledger..........

Showing : 81-90 of 147 Results