Negotiable Instruments Act, 1881, Section 138, 147, Criminal Procedure Code, 1973, Section 320 -- Dishonour of cheque - Trial - Compromise - Matter has been compromised between parties - Amount in dispute has been paid to complainant - Complainant does not want to pursue proceedings pending before trial Court - Complainant has no objection for quashing of complaint as well..........
Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Prosecution of directors - No specific allegation has been made against them apart from the fact that they happen to be directors of accused company - But insofar petitioner No.1 is concerned it has been asserted in complaint that he is signatory to the said dishonoured cheque - Held,..........
Negotiable Instruments Act, 1881, Section 138, 141 - - Dishonour of cheque - Complaint - Amount of Rs.9 lacs involved - Trial Court allowed complaint and directed compensation of Rs.9 lacs to be paid by petitioner to respondent - Petitioner filed an appeal against said order and having been directed to make a fixed deposit, has approached High Court - Held, impugned order..........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 407 -- Dishonour of cheque - Complaint - Transfer of case - Petitioner/accused sought transfer of case on ground that respondent/complainant being a practicing Advocate in Ariyalur constantly threatening him and to ensure fair trial and dispensation of real justice case may be transferred..........
Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Trial - Compromise - Matter has been settled between parties and in view of provision of S.147 of N.I. Act, orders of conviction and sentence passed by Courts below set-aside - Revisionist entitled to acquittal - Petition allowed...........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Agreement for credit facility entered into by parties at Indore and availed the same at Indore - Cheque in question issued at Indore against account maintained with Bank at Indore - Cheque presented and dishonoured at Indore and intimation of dishonour received by complainant at Indore -..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Cheque issued by accused at Delhi from account maintained in a Bank at Delhi - Complainant deposited the cheque at Pune with its bankers for presentation to the drawee bank at Delhi - Complainant's bank at Pune does not become banker to whom the cheque is presented - Notice of demand..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Magistrate taking cognizance on the basis of affidavit filed in support of complaint - Held, no illegality has been committed...........
Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of proceedings - Parties have settled the dispute amicably and cheque amount is already paid by applicant to respondent No.2 - Applicant has also deposited a sum of Rs.10,000/- with State Legal Services Authority - No objection in permitting applicant..........
Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 65, 66 -- Dishonour of cheque - Notice - Proof of - Office copy of statutory notice - Original notice issued by complainant and received by accused in possession of accused persons - Notice to produce original is not required when the document is itself a notice - No objection can be taken to the..........
