LawMirror.com

Results of s 138 negotiable

Andriod Application iphone Application

Showing : 2691-2700 of 6741 Results

DELHI HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Complaint - Quashing of summons - Plea that cheques were given as security and not in discharge of any legal liability - Held, since defence of petitioners was not before Court at the time of issuing of summons as such Court had no occasion to look into same..........

DELHI HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 219 -- Dishonour of cheque - Complaint - Maintainability - Complainant issued one notice of dishonour in respect of four dishonoured cheques issued by petitioner - Held, as cause of action for filing complaint for dishonour of cheque is service of notice u/s 138 of NI Act and not..........

RAJASTHAN HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 147 -- Dishonour of cheque - Compounding of offence - Offence is not compoundable when complainant is not ready and willing...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Acquittal - Validity - Complainant received the cheque amount and executed a receipt - Nothing on record to suggest that receipt in question had not been signed by complainant - Held, since complainant had received amount in question, therefore, trial Court rightly ordered acquittal of accused - Appeal..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Director - No averment in complaint that Director is in charge and responsible to the company for the conduct of its business - Proceedings against Director quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Criminal Procedure Code, 1973, Section 245, 482, Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Accused filing application u/s 245 Cr.P.C. before trial Court - Accused also filing petition u/s 482 Cr.P.C. in High Court but concealing fact of filing application u/s 245 Cr.P.C. in the trial Court - It is not concealment of material fact - An..........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 147, Criminal Procedure Code, 1973, Section 482 -- Dishonour of cheque - Parties amicably settled their dispute - Cheque amount paid - Complainant has no objection if complaint in question is quashed - Complaint and all consequential proceedings quashed...........

PUNJAB AND HARAYANA HIGH COURT

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of multiple cheques - Single complaint - Maintainability - Held, in case of dishonour of multiple cheques presented together for which a consolidated single notice has been issued, tantamounts to commission of a single offence u/s.138 of the Act after prescribed period of receipt of notice on no, payment of amount..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Vicarious liability - Some of the Directors alleged to be consulted in taking decisions by other Directors - Two of Directors who were consulted challenged their prosecution - Absence of necessary averments qua them that they are in charge and responsible for the conduct of the business..........

SUPREME COURT OF INDIA

Year of decision: 2013
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Directors - Every person who was in charge and responsible to the company, at the time offence was committed, is guilty of the offence u/s 138 of the Act - There must be necessary averments to this effect in the complaint - If reading of the complaint shows substance of accusation..........

Showing : 2691-2700 of 6741 Results