Search Results for "Section 138 NI Act"

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High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Restores Complaint Dismissed for Non-Prosecution. Trial Court directed to restore C.C. No.2735/2013 to its original stage as dismissal for non-prosecution was not justified.

The appellant, Nagaraj, filed a private complaint against the respondent, Ishwar, under Section 138 of the Negotiable Instruments Act, 1881, in C.C. N...

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Bombay High Court Addresses De Novo Trial Requirement Under Section 138 NI Act Upon Transfer of Presiding Judge. The court held that successor judge has discretion to proceed from the stage of transfer but must ensure no prejudice to the accused.

This group of matters involves a common legal question regarding the requirement of a de novo trial in proceedings under Section 138 of the Negotiable...

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Bombay High Court Allows Petition in Defamation Case — Quashing of Process Under Section 500 IPC Set Aside. Complaint Alleging Defamation by Issuance of Cheque Without Sufficient Funds Not Barred by Dishonour of Cheque Proceedings Under Section 138 of Negotiable Instruments Act.

The petitioner, a business entity, filed a criminal complaint against the respondent alleging defamation under Section 500 of the Indian Penal Code, 1...

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Bombay High Court Sets Aside Discharge of Accused in Cheque Bounce Case Despite BIFR Proceedings. The court held that an order under Section 22 of SICA does not automatically bar criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881.

The petitioner, Harshad Jayprasad Bakshi, filed a criminal writ petition challenging the order of the learned Metropolitan Magistrate, 12th Court, Mum...