LawMirror.com

Results of 138 ni act

Andriod Application iphone Application

Showing : 241-250 of 4496 Results

RAJASTHAN HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Closure of right of cross-examination of accused - Several opportunities though were given to accused to cross-examine complainant however, grounds and reasons shown by accused for failure in doing cross-examination seem to be justified - One more opportunity of conducting cross-examination by accused..........

KERALA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Bank account closed - When cheque is dishonoured for the reason `account closed', it cannot be presumed that accused has not issued the cheque...........

KERALA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Bank account closed - When cheque is dishonoured for the reason `account closed', it cannot be presumed that accused has not issued the cheque...........

KERALA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Bank account closed - Execution of cheque proved - Accused did not successfully rebut presumption in favour of complainant - He has no case that he has not borrowed the money - Accused has not explained how his cheque happened to be in possession of complainant - Conviction upheld...........

KERALA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Bank account closed - Execution of cheque proved - Accused did not successfully rebut presumption in favour of complainant - He has no case that he has not borrowed the money - Accused has not explained how his cheque happened to be in possession of complainant - Conviction upheld...........

SUPREME COURT OF INDIA

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Directors on the date of issuance of cheque and who signed the cheque as authorised representative of company but not directors on the date when cheque was presented to bank for encashment - Status of Directors can be tested and adjudicated upon by trial Court after parties..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director had already resigned from Directorship of Company before issuance of cheque in question - No liability therefore, can be affixed upon such director - Proceedings qua such director quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Once petitioner has brought on record unimpeachable evidence in the shape of documents that he has resigned from directorship before issuance of cheque, merely because he did not reply to legal notice denying her directorship, no adverse inference can be drawn against..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - Merely because petitioner had entered into compromise with other complainants in their complaints under N.I Act, does not in any manner establish that petitioner continued to be involved in the running of day-to-day affairs of Company post her resignation as a director...........

CALCUTTA HIGH COURT

Year of decision: 2023
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Offence u/s 138 of the Act cannot be compounded at the stage of revision before High Court without consent of complainant...........

Showing : 241-250 of 4496 Results