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Results of 138 of n i act notice

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DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Quashing of complaint sought on ground of jurisdictional error - Petitioner resident of Jaipur and does not have either a residence or place of work in Delhi - Cheque in question was drawn on back in Jaipur and was dishonoured by that bank at Jaipur - Notice of demand was not served upon petitioner..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 406 -- Dishonour of cheque - Transfer of case - Respondent/complainant issued legal notice from Sankari but all other transactions arose at Tirupur - Held, since apart from issuance of notice, all other transactions including cause of action arose at Tirupur, therefore, cases are liable..........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Demand of interest and expenses of notice besides cheque amount - All these items demanded separately - Held, notice is valid if it contains a break of claim i.e. cheque amount, interest, damages etc...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Postal receipt issued on the proforma meant for telephone bill - Postal receipt revealing that it was issued with regard to registered post letter and not for telephone bill...........

PUNJAB AND HARYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Alteration in postal receipt - Figure `97' having darker ink than other figures - It does not appear to be alteration rather it is natural one...........

MADHYA PRADESH HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Two notices sent to accused but returned due to non availability of accused - Third notice duly served on accused - Held, limitation for filing complaint would start from the date of service of third notice...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4) -- Dishonour of cheque - Existing liability - Appeal against acquittal - Dishonoured cheque had been issued before settlement of accounts as blank cheque as security when loan was advanced by complainant/financier to accused - Lower appellate court took notice of the fact that..........

MADRAS HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138(c) -- Dishonour of cheque - Premature complaint - Statutory notice dated 10.03.2006 was received by accused on 14.03.2006 - Complaint came to be filed on 28.03.2006 - Held, date on which accused has received the notice, i.e, 14.03.2006, is to be excluded for computing the period of limitation - Complaint should have been filed..........

DELHI HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 142 -- Dishonour of cheque - Pre-mature complaint - Complaint filed before expiry of statutory period of notice - Court takes cognizance on the day when a direction was issued to record the evidence of complainant and not on the day the process to summon accused was issued - Complaint rightly dismissed as pre-mature...........

RAJASTHAN HIGH COURT

Year of decision: 2010
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Complaint filed against officers of company - Cheque of petty amount of Rs.1487/- could not be encashed due to mistake - Complainant concealed fact that he was requested to re-deposit cheque for collection - No intention on part of accused not to make payment - Only mistake committed on..........

Showing : 511-520 of 1066 Results