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Showing : 4491-4500 of 6613 Results

BOMBAY HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque issued in discharge of debt - Cheque issued not the result of fraud - Complaint disclosing prima facie case - Fraud is a question of fact - It has to be proved before the consequences follow...........

BOMBAY HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Dismissal of complaint for default - For one singular default in appearance on the part of the complainant it is not proper to dismiss the complaint - Complaint restored...........

MADRAS HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Notice issued to Company - Complaint against Company and its Directors and/or other officials - Separate notice is not required to be issued to Directors of Company or other officials of the company who are proposed to be prosecuted...........

MADRAS HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138, 141 -- Dishonour of cheque - Company - Prosecution of Directors of Company or other officials of company - No sufficient averments made in the complaint to the effect that they were in-charge of and responsible for the conduct of the business of the company at the relevant time - Complaint against them quashed...........

MADHYA PRADESH HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Cheque dishonoured as signatures of drawer differed from the specimen signatures and insufficient funds - A person cannot be prosecuted under the provisions of the Act when cheque is returned for difference of signatures though cheque was also returned on one more ground of insufficient funds -..........

MADHYA PRADESH HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138, Criminal Procedure Code, 1973, Section 311 -- Dishonour of cheque - Additional evidence - Complainant sought production of a document after statement of accused was recorded u/s 313 Cr.P.C. and before recording defence evidence - Application dismissed even without calling reply on the ground that document sought to be produced..........

MADHYA PRADESH HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Amendment of complaint - Sought at the fag end of trial - Mistake of cheque number - Allowed to be corrected - Amendment allowed - Held, no illegality...........

MADHYA PRADESH HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Amendment of complaint - Typographical mistake - Allowed - No illegality...........

BOMBAY HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of Cheque - Complaint filed on allegations that accused No.1 company owed amount to complainant - However, when tested on avail of cross-examination, complainant stated that legal liability towards cheque was that of accused No.2 and 3 Directors - Xerox copy of Bank Passbook adduced by complainant to substantiate..........

MADHYA PRADESH HIGH COURT

Year of decision: 2009
Details

Negotiable Instruments Act, 1881, Section 138 -- Dishonour of cheque - Handwriting expert - Blanks in the cheque not filled by accused - Huge amount of Rs.6.40 lacs involved - No explanation for giving such huge amount in cash which is against the provisions of Income Tax Act - Trial Court directed to allow the complainant to adduce further evidence that she was possessing..........

Showing : 4491-4500 of 6613 Results