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Results of cheque+dishonour

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Showing : 271-280 of 7072 Results

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Director - Director who is in charge of Company and a Director who was responsible to Company for the conduct of business, are two different aspects - Both the ingredients of S.141(1) of the Act must be incorporated in the complaint...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Appellant is not a signatory to the Cheque - It is only the signatory to the cheque who is liable under S.138 of the Act unless case is brought within four corners of S.141 of the Act, no other person can be held liable...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Director - No assertion in the complaint that appellant at the time of commission of offence was in charge of business of Company - Appellant cannot be prosecuted with the aid of S.141(1) of the Act - Order taking cognizance against appellant quashed...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Director - Director who is in charge of Company and a Director who was responsible to Company for the conduct of business, are two different aspects - Both the ingredients of S.141(1) of the Act must be incorporated in the complaint...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Appellant is not a signatory to the Cheque - It is only the signatory to the cheque who is liable under S.138 of the Act unless case is brought within four corners of S.141 of the Act, no other person can be held liable...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Director - No assertion in the complaint that appellant at the time of commission of offence was in charge of business of Company - Appellant cannot be prosecuted with the aid of S.141(1) of the Act - Order taking cognizance against appellant quashed...........

SUPREME COURT OF INDIA

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Transfer of complaint - On ground of lack of territorial jurisdiction - Such ground cannot be considered in transfer petition - Petitioners are entitled to raise such contention before Magistrate who is empowered to return complaint to be presented to proper Court, if Magistrate is satisfied that Court..........

RAJASTHAN HIGH COURT

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 138 -- Dishonour of cheque - Closure of further cross-examination of accused - Earlier on three occasions, cross-examination of petitioner was done and simply because he failed to appear on next date, his further cross-examination has been closed - Closing further cross-examination would mean that..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Defective demand notice - Renders entire proceedings suffering from incurable illegality - Proceedings quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2025
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Demand notice - Issued in the name of a different person altogether - Defective demand notice renders entire proceedings suffering from incurable illegality - Proceedings quashed. (Pars 8 & 9)..........

Showing : 271-280 of 7072 Results