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BOMBAY HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 239 -- Dishonour of cheque - Discharge - Case is tried as a summary trial - Procedure prescribed for summons case is applicable for summary trial - In case of summary trial or trial of summons cases, there is no provision for discharge of accused like S.239 and S.245 Cr.P.C - Application..........

CALCUTTA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 56 -- Dishonour of cheque - Part payment made - Not endorsed on the instrument in compliance with the mandate of S.56 of the Act - Entire cheque amount cannot be said to be legally enforceable debt - Conviction set aside...........

BOMBAY HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, Indian Contract Act, 1872, Section 23(f) -- Dishonour of cheque - Cheque issued towards return of money advanced by complainant to accused to provide a job to son of complainant - Such an agreement was not enforceable by law, as it is against public policy and is void - Debt or other liability under such agreement cannot be..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Incorrect cheque number mentioned in the notice - Mention of wrong cheque number in notice does not attract provision of S.138 of the Act - Complaint not maintainable - Acquittal calls for no interference...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 148 -- Dishonour of cheque - Amendment to S.148 of the Act is merely procedural and hence it's application would be retrospective in nature and would apply to all pending appeals as well...........

RAJASTHAN HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1872, Section 45 -- Dishonour of cheque - Expert opinion - Verification of signatures from private expert - Even, private expert must be a person of repute having good experience in the field - Court thus, expected to assign the matter to named private expert or it may assign it to State Forensic Science..........

RAJASTHAN HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311 -- Dishonour of cheque - Re-examination of complainant - Accused has nowhere mentioned as to how recalling of complainant is essential for just decision of case - Only ground taken by accused is that due to inadvertence, his counsel did not ask questions regarding veracity of..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 87 -- Dishonour of cheque - Material alteration - Writing on cheque of three different persons and cheque appears to be filled thrice by different persons using different inks - Figure `7' prefixed to the figure 5,000 to read it as 75,000 - Figure 75,000 written with two different inks - Once it is established that there was..........

ALLAHABAD HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Wife, sole proprietor of firm, issued the cheque - Husband not authorised signatory, agent or co-proprietor of the firm - Order of summoning husband as accused u/s 138 of the Act quashed...........

KARNATAKA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 313 -- Dishonour of cheque - Non-compliance of S.313 Cr.P.C - Answers given by accused to questions which were asked to him by Court have not been recorded properly - Out of six, the answers given by accused of four questions are not legible - There is non-compliance of mandatory..........

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