Search Results for "Section 138 NI Act"

479 result(s) found

Scroll Down To Discover

Found 479 result(s)

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revision Petition in Negotiable Instruments Act Case — Conviction for Cheque Bounce Upheld. Dishonour of Cheque for Discharge of Existing Debt Attracts Liability Under Section 138 of Negotiable Instruments Act, 1881.

The criminal revision petition was filed by the accused-petitioner challenging the judgment dated 31.10.2012 passed by the II Addl. District and Sessi...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Proceedings Against Directors in Cheque Dishonour Case — Directors Not in Charge of Company Affairs at Relevant Time. Section 138 NI Act Liability Requires Active Role in Business; Vicarious Liability Not Automatic for All Directors.

The petitioners, Heena Thirumali Sateesh and Hanumanth Inamdar, were directors of Hoysala Projects Private Limited. The respondent, M/s Minimelt Engin...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Criminal Complaint in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of Notice by Ordinary Post Without Acknowledgment Does Not Attract Presumption Under Section 27 of General Clauses Act, 1897 or Section 114 of Indian Evidence Act, 1872.

The petitioner, K.S. Mahadevan, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Cri...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings Against Cooperative Bank Officials in Dishonour of Cheque Case Due to Lack of Vicarious Liability. Directors and Chairman Not Liable for Offences Under Negotiable Instruments Act Without Specific Allegations of Role in Day-to-Day Affairs.

The petitioners, who are the Chairman and Manager of a cooperative society (Shri Rajiv Gandhi Sahakari Nagari Path Sanstha Maryadit), were arraigned a...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881 — Complainant Failed to Prove Service of Demand Notice as Required by Law.

The applicants (accused) filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of criminal proceedin...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Accused's Application for Handwriting Expert in Cheque Dishonour Case Under Section 138 NI Act — Right to Fair Defence Upheld. Accused's Application for Expert Opinion to Prove Cheque Not Issued by Him Was Bona Fide and Necessary for Just Decision.

The petitioner, Sayaji Tukaram Shinde, was the accused in S.C.C. No. 1084/2008 pending before the Additional Chief Judicial Magistrate, Beed, for an o...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Offence Under Section 138 of Negotiable Instruments Act, 1881. Dispute Found to be Civil in Nature as Cheque Was Issued as Security for Repaid Loan.

The applicant, Farooque Fateh Mohammad Sarkhel, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashi...