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Showing : 151-160 of 425 Results

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence of company - Vicarious liability of directors - Relevant date for - Held, at stage of summoning, relevant date to fasten "vicarious liability" on directors would be date of issue of cheques - Ingredients for bringing a person within ambit of S.141 of the Act are different from that of an..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Prosecution of directors - Quashing of proceedings - Petitioner No.1 ceased to be a director in accused company way back on 12.11.2009 - Although petitioner No.1 can be assumed to be privy to transaction, he cannot be assumed to be privy to issue or dishonour of cheques as cheques were..........

ALLAHABAD HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Prosecution of directors - Quashing of proceedings - Petitioners had already resigned prior to the date of alleged offence committed by company - They have not issued the cheque in question in favour of respondent No.2 - Further they were not responsible to company for conduct..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2012
Details

Constitution of India, 1950, Article 12, Punjab Co-operative Societies Act, 1961 - - Co-operative Bank, Hoshiarpur - Whether an authority or instrumentality of State or not? - Co-operative Bank, Hoshiarpur is a co-operative society, registered under Punjab Co-operative Societies Act, 1961 - It is not a statutory authority - It is not owned, controlled or managed by..........

CHHATTISGARH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Prosecution of director - Quashing of - Contention that petitioner No.1 (director of company) have resigned from board of directors much prior to issuance of dishonoured cheque - No specific allegation against petitioner No.1, especially in the light of reply of notice - Held,..........

CHHATTISGARH HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Offence by company - Prosecution of Directors - Legality - Complainant has made necessary allegation against petitioners and other co-accused persons that they were directors in company, had issued cheque, assured for payment and notice had been served upon them - Held, averments were sufficient..........

MADRAS HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Offence by company - Prosecution of directors - Quashing of - There is no specific, clear and unambiguous allegations as to how and in what manner petitioner was responsible for conduct of business - No specific role assigned to petitioner in respect of..........

KARNATAKA HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 482, Consumer Protection Act, 1986, Section 27, Companies Act, 1956, Section 5 -- Complaint against Director of Company alleging deficiency of service - On death of such Direction execution proceedings initiated against petitioner, daughter of Director who was also one of the Directors for non compliance of order of Consumer Forum -..........

DELHI HIGH COURT

Year of decision: 2012
Details

Negotiable Instruments Act, 1881, Section 138, 141, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Quashing of complaint - Offence by company - Prosecution of employee and directors - No specific averment attributing specific role describing the manner as to how petitioners were i, charge and responsible to the conduct of business affairs of company -..........

RAJASTHAN HIGH COURT

Year of decision: 2012
Details

Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Cheating - Petitioners were erstwhile Directors of accused company - Proceedings initiated against them u/ss 120B, 420 and 409 IPC and S.138 of the NI Act - Petitioners sought quashing of proceedings on the ground that proceedings for winding up of company have been initiated and same are pending - Held,..........

Showing : 151-160 of 425 Results