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Results of 138 of n i act notice

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BOMBAY HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complainant failed to prove any document of loan or guarantee - Complainant could not specify the date on which the loan was sanctioned - Neither in complaint nor in notice nor in affidavit it was disclosed that liability was towards the loan taken by the husband of the accused - Accused did not give..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Complaint - Delay of 11 days - Condonation of delay without issuing notice to accused - Legality of - Held, no, issue of notice to accused would result in violation of principles of natural justice - Further progress in complaint case shall be kept in abeyance pending issue of notice to..........

KARNATAKA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued towards discharge of loan liability - In reply to demand notice accused stated that cheque was given as security of a chit run by wife of complainant - Complainant not proved his capacity to make payment of loan amount Rs.6 lakhs - Transaction between wife of complainant and accused not..........

BOMBAY HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Jurisdiction - Presentation of cheque and issuance of notice - If cheque is presented at a place where complainant does not ordinarily resides or carries on his business and issues notice from that place then Court at that place has no jurisdiction...........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity of - Notice has been issued by appellants-complainants - Cheques have been presented before Bank which were dishonoured - Notice has been issued in accordance with the provisions of law and has been received by respondent - Neither reply was sent by respondent-accused nor he paid..........

ALLAHABAD HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Date of service of notice - Neither mentioned in complaint nor in statement or in counter affidavit - Even during arguments complainant could not point out date of service of notice - In absence of date of service of notice, no offence u/s 138 of the Act is made out against the accused - Order..........

ANDHRA PRADESH HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque number wrongly mentioned in notice - Quashing of complaint sought - Held, there is nothing in S.138 of the Act to show that number of dishonoured cheque also should be mentioned either in statutory notice or in complaint - Hence wrong mention of cheque number in notice, or in complaint - Hence,..........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Accused received demand notice on 6.11.2004 and got prepared a demand draft of equivalent amount on 17.11.2004 and dispatched on 18.11.2004 through Registered post - It cannot be said that payment was not sent to the cheque holder within time - Complaint quashed...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Notice - Demand of cheque amount and incidental charges - Notice not invalid, if the cheque amount and incidental charges are separable...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Demand of cheque amount and incidental charges - Cheque amount and incidental charges shown separately - Notice not invalid if cheque amount and incidental charges are separable - If accused pays the cheque amount, he will be absolved from the criminal liability - For incidental charges, a..........

Showing : 491-500 of 1066 Results