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Results of 138 ni act

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Showing : 3851-3860 of 4496 Results

SUPREME COURT OF INDIA

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Company - If not prosecuted - Persons falling within the purview of sub-sections (1) and (2) of S.141 of the Act can still be prosecuted...........

SUPREME COURT OF INDIA

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Company - If not prosecuted - Directors can still be prosecuted - Payee can succeed only if he succeeds in showing that the offence was actually committed by the Company - In such a prosecution accused can show that the Company has not committed that offence, though such company is not made an accused - A finding that..........

BOMBAY HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Closure of account - Offence u/s 138 of the Act is made out - Closure of account strengthens the intention of accused to cheat - Whether account was closed with dishonest intention or otherwise can be looked into at trial stage...........

BOMBAY HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Premature complaint - High Court not to interfere in writ jurisdiction - Accused to approach trial Magistrate to recall the process...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice issued - Cheque again presented and again dishonoured - Complaint filed - Held, complaint is barred by limitation - Cause of action can arise only once - As the cause of action first arose on failure to make payment when notice was issued for the first dishonour of cheque second dishonour and..........

DELHI HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Company - Dishonour of cheque - Vicarious liability - Complaint against Company, its Chairman, Managing Director, nine Directors and three officers of the Company - Complaint against Chairman and others quashed - Nothing on record to show that there was any act committed by them to draw the inference that they were..........

KERALA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Cause of action - Arises only once - Complaint filed after issuing a second notice and after 45 days of receipt of the first notice by the drawer - Complaint is not maintainable...........

KERALA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - Dishonour of cheque - Notice sent but no complaint filed - Complaint filed after third dishonour of cheque - Complaint quashed - Cause of action arises only once when first notice is sent...........

KERALA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - Drawee is required to send 15 days notice to drawer demanding payment - Complaint should be filed within one month of receipt of notice by the drawer - Starting date of period of 15 days is the date of receipt of notice by the drawer...........

KERALA HIGH COURT

Year of decision: 1999
Details

Negotiable Instruments Act, 1881, Section 138 -- Notice - No form of notice is prescribed - Notice should only be in writing...........

Showing : 3851-3860 of 4496 Results