Search Results for "negotiable instruments"

112 result(s) found

Scroll Down To Discover

Found 112 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Corrects Inadvertent Error in Judgment, Substitutes 'Management' with 'Banking Operations' in Hamdard Trust Dispute. The Court clarified that the resolution dated April 28, 2015 pertained only to banking operations, not management, and dismissed contempt petitions.

The Supreme Court of India dealt with Miscellaneous Applications and Contempt Petitions arising from a dispute concerning the management and banking o...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal Against Interim Compensation Order Under Section 143A NI Act for Pre-Amendment Offences. Section 143A of the Negotiable Instruments Act, 1881, is Prospective and Cannot Apply to Complaints Filed Before Its Insertion on 1 September 2018.

The case arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed in 2016 against the appellant G.J. Raja by the respon...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Whistleblower to Seek Quashing of Criminal Proceedings in Share Market Dispute. Appellant Granted Liberty to File Quashing Petitions Based on Sting Operation and Police Reports Revealing False Cases.

The appellant, Manohar M. Galani, was involved in a firm run by his sister. One Kishore K. Keswani invested through the firm and suffered losses due t...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Cheque Dishonour Case: Successive Legal Notices Permissible Under Section 138 of Negotiable Instruments Act. Delay in Filing Complaint Condoned as Sufficient Cause Shown.

The dispute arose from two cheques drawn on the State Bank of India for Rs 36,00,000 and Rs 13,00,000, which were dishonoured and returned unpaid unde...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Negotiable Instruments Act Case — Quashing of Complaint Set Aside. Sufficiency of Averments Under Section 141 NI Act for Partner Liability Determined on Holistic Reading of Complaint.

The appeal arose from a judgment of the High Court of Judicature at Hyderabad which quashed criminal proceedings against the first respondent (a partn...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in NI Act Case, Sets Aside High Court Order for Exceeding Revision Jurisdiction. High Court Erred by Deciding Complaint on Merits Instead of Examining Legality of Remand Order Under Section 138 of Negotiable Instruments Act, 1881.

The appeal arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881 filed by respondent No.1 (complainant) against the appella...

© Image Copyrights Juris Services & Technology

Supreme Court Restores Acquittal in Cheque Dishonour Case Due to Complainant's Failure to Prove Debt. High Court's Reversal Set Aside as Trial Court's Findings on Rebuttal of Presumption Were Plausible and Not Perverse.

The Supreme Court allowed the appeal filed by Rohitbhai Jivanlal Patel against the judgment of the Gujarat High Court, which had reversed his acquitta...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Negotiable Instruments Act Case — Reverses High Court Acquittal Based on Fiduciary Relationship. Concurrent Findings of Fact Cannot Be Upset in Revision Without Perversity; Presumption Under Section 139 NI Act Applies Even Between Fiduciaries.

The appellant-complainant, Bir Singh, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent-accu...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Negotiable Instruments Act Case — Reverses High Court Conviction Due to Failure to Prove Legally Enforceable Debt. Accused's Defence of Blank Cheque Misuse and Absence of Loan Disbursement Raises Probable Doubt, Rebutting Presumption Under Section 139.

The case involves a criminal appeal under Section 138 of the Negotiable Instruments Act, 1881. The appellant, ANSS Rajashekar, was accused by the resp...