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Results of 138 of n i act notice

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Showing : 431-440 of 1066 Results

GUJARAT HIGH COURT

Year of decision: 2011
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Appeal against - Trial Court after appreciating the oral as well as documentary evidence, observed that appellant and respondent No.1-accused knew each other - It is also observed that complainant failed to produce on record cheque return memo or notice - Even original cheque was also not..........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 313 -- Dishonor of cheque - Accused did not take any defence at time of accepting notice - Cheque was issued of a closed account - Accused did not lead any defence evidence - Defence taken in statement u/s 281 or S.313 Cr.P.C. cannot be given a status of evidence - Any statement u/ss 281..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - In response to reply to notice issued by respondent No.2, petitioner never agitated the question that cheque in question did not bear signature of petitioner - This fact was agitated for first time during pendency of appeal - Moreover, petitioner admitted the fact of earlier..........

KARNATAKA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Statutory notice was sent to correct address of accused - Accused was not available at the time of delivery of registered post - Postman had visited house of respondent on 07.06.2001, 08.06.2001, 09.06.2004, 11.06.2001 and 12.06.2001, on which day he had left intimation - Held, finding of..........

BOMBAY HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Complainant having its registered office in Mumbai and Corporate Office in Mumbai, loan amount payable at Corporate Office, Notice was sent from the Corporate Office - Held, Court at Mumbai has jurisdiction...........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Conviction - Validity - Legal notice was sent by complainant - Accused did not reply the same - Accused did not dispute issuance of cheque by adducing any oral or documentary evidence - Held, no error on the part of Courts below in drawing concurrent findings, on the execution of cheque and passing of..........

GUJARAT HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by Company - Applicant Nos.1 & 2 had already resigned as Directors of the Company - No statutory notice as required u/s 138 of the Negotiable Instruments Act has been issued and served upon applicant No.3, Director - Held, under the circumstances, in absence of serving any statutory notice,..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 139, Evidence Act, 1872, Section 45 -- Dishonour of cheque - Account closed - Theory of blank cheque - No reasonable prudent man would normally keep blank signed cheque - Plea of accused that he had handed over one blank cheque to `S' at time of his retirement who subsequently returned it but he lost cheque while travelling -..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Placement of order duly proved - Credit account of petitioner with the complainant also proved - Cheque dishonoured due to insufficient funds - Notice issued within 15 days from the date of receipt of information/communication from the Bank - Ingredients of the provision of S.138 of the Act fully..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Received back with postal endorsement `Not claimed' - Endorsement `Not claimed' neither signed by postman nor by post master - No mention in complaint about the date on which statutory notice was served or at least deemed to have been served - Intimation to collect registered letter not proved..........

Showing : 431-440 of 1066 Results