Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 378(4) -- Dishonour of cheque - Appeal against acquittal - Accused has taken specific defence that signature found on the cheque does not belong to her and she has not at all received sum of Rs.7 lakhs from complainant - Even, cheque was dishonoured for the reason that `drawers signature..........
Negotiable Instruments Act, 1881, Section 138, 142, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Application filed u/s 311 Cr.P.C. on behalf of complainant seeking his recall and re-examination has been dismissed - In present case, complainant who seeks to re-examine himself to bring on record documents which were admitted by him during..........
Negotiable Instruments Act, 1881, Section 138, 118, 139 -- Dishonour of cheque - Presumption - Conviction - There is 3 months gap as to dates of cheque and to the date of presentation and the dates of events are inexplainable by complainant - Thus, accused established a probable defence and presumption u/ss 118, 139 of the Act stand rebutted - In absence of any other..........
Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Issuance of process - As per averments made in complaint, accused nos.2, 3 and 4 i.e. present petitioners were incharge and were responsible for day to day business of company - Thus, basic averments as provided u/s 141 of the Act has been pleaded by complainant - Trial Court..........
Consumer Protection Act, 1986, Section 12 -- Consumer complaint - Bailable warrants - Two Directors of Company directed to appear in person or through video conferencing - One out of the two Directors was present and one Director did not remain present as such bailable warrants issued against him - However, he remained present through video conferencing - All throughout..........
Negotiable Instruments Act, 1881, Section 138, 145 -- Dishonour of cheque - If complainant is required to be re-examined, Court needs to pass a specific order either on application u/s 145(2) of the Act or suo-moto by the Court...........
Negotiable Instruments Act, 1881, Section 138, 145, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Application of accused for striking off evidence has been dismissed - Quashing of order - If complainant is not allowed to file detailed affidavit, then the purpose and purport of provisions contained in NI Act would be rendered to be a nullity and the..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice - Notice returned for reason that addressee not found cannot be held against respondent - Thus, contention of accused that complainant has not complied mandatory requirement contemplated u/s 138(b) of the Act held, not tenable...........
Criminal Procedure Code, 1973, Section 439, Indian Penal Code, 1860, Section 302, 436, 323, 324, 504, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Section 3(1)(r), 3(2)(V) -- Bail - Murder - Accused along with co-accused set on fire hutment of complainant resulting into death of 7 years daughter of complainant - He being in knowledge that..........
Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Legally enforceable debt - Complainant has successfully proved by leading cogent and convincing evidence that accused issued cheque in question in discharge of his lawful liability, but the same came to be dishonoured - Since despite issuance of legal notice accused failed to make good the payment,..........
