Search Results for "Security Cheque"

687 result(s) found

Scroll Down To Discover

Found 687 result(s)

© Image Copyrights Juris Services & Technology

High Court of Karnataka Upholds Conviction in Cheque Bounce Case — Revisional Court Cannot Reappreciate Evidence Unless Perverse. Accused failed to rebut presumption under Section 139 of Negotiable Instruments Act, 1881 regarding legally enforceable debt.

The case arises from a private complaint filed by the complainant (since deceased, represented by legal representatives) against the accused-petitione...

© Image Copyrights Juris Services & Technology

Karnataka High Court Dismisses Complainant's Appeal Against Acquittal in Dishonour of Cheque Case. Court Holds Accused Successfully Rebutted Presumption Under Section 139 of Negotiable Instruments Act by Adducing Defence Evidence of Security Cheque for Third-Party Loan.

The matter arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881 filed by the appellant-complainant against the respondent-...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Dishonour of Cheque. Presumption under Section 139 of NI Act stands unless rebutted by accused; accused failed to rebut presumption of legally enforceable debt.

The appeal was filed by the complainant (appellant) against the judgment of acquittal passed by the Judicial Magistrate First Class, Banhatti, in C.C....

© Image Copyrights Juris Services & Technology

High Court of Bombay at Goa Dismisses Criminal Revision Against Conviction Under Section 138 of Negotiable Instruments Act, 1881. Concurrent Findings That Accused Failed to Rebut Presumption Under Section 139 and Cheque Was for Legally Enforceable Debt Upheld.

The petitioner, accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, challenged his conviction and sentence imposed by th...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Bank's Petition in Dishonour of Cheque Case — Sets Aside Return of Complaint on Jurisdictional Grounds. Presentation of Cheque for Collection and Issuance of Statutory Notice at Mumbai Confer Jurisdiction Under Section 138 of Negotiable Instruments Act, 1881.

The petitioner, HDFC Bank Ltd. (formerly Centurion Bank of Punjab Ltd.), filed three criminal complaints under Section 138 read with Section 141 of th...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revision Petition in Cheque Bounce Case — Concurrent Findings of Conviction Upheld. Presumption under Section 139 of Negotiable Instruments Act, 1881 stands unless rebutted by accused with probable defence.

The present criminal revision petition was filed under Section 397 of the Code of Criminal Procedure, 1973, challenging the concurrent findings of con...

© Image Copyrights Juris Services & Technology

High Court of Bombay at Nagpur Allows Appeal in Cheque Dishonour Case Due to Discrepancy in Date of Knowledge of Dishonour — Notice Held to be Within Time as Complainant Received Information on 23rd May, 1997.

The appellant, Tarachand Paliwal (since deceased, represented by his legal heir Rupesh Paliwal), filed a criminal appeal against the acquittal of the ...