Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Pre-mature complaint - Complaint filed before expiry of 15 days from the date of receipt of notice - Complaint is pre mature and is not maintainable...........
Negotiable Instruments Act, 1881, Section 138, 141, 142 -- Dishonour of cheque - Appeal against acquittal - Dismissal of complaint u/s 138 of the Act - There is nothing on record to show that complainant has advanced amount in question to respondent/accused - Even, no date, month or year is mentioned that when respondent borrowed money - Neither any receipt nor any..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Limitation - Delay in filing complaint - Legal notice must be issued by complainant to accused within a period of 30 days of receipt of information by him from bank regarding return of cheque - In case, drawer of cheque fails to make payment of amount of cheque in dispute, within a period of 15 days of..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued towards repayment of advance taken by accused - Failure to prove such transaction - No receipt of taking advance - Amount in figures and words alongwith date in different ink with other writing - Handwriting also different - Transaction took place in the year 1995-96 and cheque of the year..........
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 21 -- Recovery of 5 kgs heroin - Official witnesses - Minor contradictions in the statements of recovery officers would not create dent in prosecution case when they have synchronized on various time factors relating to receipt of secret information, sending message to DSP, arrival of DSP and period upto which..........
Narcotic Drugs and Psychotropic Substances Act, 1985, Section 42 -- Recovery of 5 kgs heroin - Secret information - Non-compliance of provision of S.42 of Act - I.O on receipt of secret information immediately brought to notice to SSP and ruqa was immediately dispatched from the spot - Case was registered and FIR was delivered to area Magistrate within 3-1/2 hours and it..........
Prevention of Corruption Act, 1988, Section 13(2), 13(1)(d), Indian Penal Code, 1860, Section 420, 468, 471, 477A, 120B -- Offence u/s 13(2) & 13(1)(d) of P.C. Act 1988 and Ss.420, 468, 471, 477A, 120-B IPC - Allegation that accused No.1 made false entries in furniture account and issued a false certificate to enable accused No.2 to receive funds from Panchayat - Simply..........
Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Delay of 10 days in filing complaint u/s 138 of the Act - Condonation - Complainant issued statutory notice to accused which was received by her on 5.09.2005 - On receipt of notice, accused sent reply notice on 26.09.2005 - Thereafter, complainant was bed ridden due to some serious ailment - Even,..........
Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013, Section 24(2) -- Award - Petitioner are in physical possession of land in dispute and compensation has not been paid to them - Notification under Act had lapsed - Submitted that no demand notice claiming relief as claimed in respect of notifications has been filed..........
Limitation Act, 1963, Article 24 -- Money suit - For applicability of Art.24 of Act, facts should be such as to entitle the plaintiff to claim receipt of the money forthwith from defendant...........