Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - If the office bearer receiving notice prefers to give the reply to statutory notice, it is not sufficient for him to only deny the responsibility, but it becomes necessary for him to say something on behalf of company about the person who can be held responsible u/s 138(b) of..........
Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - If drawer of cheque or for that matter, Managing Director or office bearer who received the notice, does not inform the name of person responsible for dishonour of cheque and so the name of person responsible for conducting the business of company is mentioned incorrect in..........
Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - If the office bearer receiving notice prefers to give the reply to statutory notice, it is not sufficient for him to only deny the responsibility, but it becomes necessary for him to say something on behalf of company about the person who can be held responsible u/s 138(b) of..........
Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - If drawer of cheque or for that matter, Managing Director or office bearer who received the notice, does not inform the name of person responsible for dishonour of cheque and so the name of person responsible for conducting the business of company is mentioned incorrect in..........
Criminal Procedure Code, 1973, Section 401 -- Order of acquittal - Revision - Held, order of acquittal not liable to be interfered without giving notice and providing opportunity to person in whose favour such order had been made by subordinate Court - Revision petition dismissed...........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cause of action - Cheque dishonoured - Notice not issued - Cheque again presented and again dishonoured - Legal notice sent - Held, cause of action arose only on failure to make payment within 15 days of the receipt of notice - It cannot be said that it had arisen for second time...........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued as security - Provision of S.138 of the Act is attracted only on account of dishonour of cheque issued in discharge of liability or debt and not on account of issuance of security cheque - Issuance of security cheque is not covered u/s 138 of the Act - Proceedings nothing but abuse of..........
Criminal Procedure Code, 1973, Section 200, 202, 203 -- Cognizance - Meaning of - Held, word, "cognizance" occurring in various Sections in Cr.P.C. is a word of wide import - It embraces within itself all powers and authority in exercise of jurisdiction and taking of authoritative notice of allegations made in complaint or a police report or any information received that..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 427, 31 -- Dishonour of cheque - Conviction - Sentence - Conviction of petitioner in two cases for offence u/s.138 of NI Act - Sentences awarded in both cases - Petitioner is not a habitual offender as no other case of similar nature is pending against him - He is having no criminal..........
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of summoning order - Dishonoured cheque returned by Bank on 07.02.2008 with an endorsement that funds were insufficient - Legal notice sent on 03.03.2008 demanding cheque money - First complaint filed on 29.04.2008 which was dismissed in default..........