Search Results for "signed cheque"

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Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...
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Search Results for "signed cheque"

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High Court

Gujarat High Court Allows Revision Against Return of Complaint for Lack of Territorial Jurisdiction in Cheque Dishonour Case. The court held that the Magistrate must record reasons before returning a complaint and that the place of cheque presentation is relevant for jurisdiction under Section 138 of the Negotiable Instruments Act, 1881.

23 Mar 2026

The present revision application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (CrPC) was filed by Shriram Transport...

High Court

Gujarat High Court Upholds Conviction in Cheque Bounce Case Despite Vehicle Seizure Claim. Dishonour of Cheque Under Section 138 NI Act Stands as Liability Not Extinguished by Seizure of Collateral.

18 Mar 2026

The case arises from a criminal revision application filed by Shobhnaben Jayendrakumar Panchal against the judgment of the Sessions Judge, Panchmahal ...

High Court

Bombay High Court Allows Accused to Lead Further Defence Evidence and Forward Cheque to Handwriting Expert in NI Act Case — Right to Fair Trial Prevails Over Technical Objections. The court held that the accused's specific defence that the cheque was blank and lost required consideration and that the courts below had not properly exercised their discretion.

23 Aug 2022

The petitioner, Dinesh Dilip Malu, is facing prosecution under Section 138 of the Negotiable Instruments Act, 1881, for dishonour of a cheque. During ...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

Supreme Court

Supreme Court Quashes Summons Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments Under Section 141 NI Act. Complaint under Section 138 of Negotiable Instruments Act, 1881 failed to allege that directors were in charge of and responsible for company's business at time of offence, making vicarious liability unsustainable and proceedings an abuse of process.

8 Oct 2021

The Supreme Court of India heard criminal appeals arising from special leave petitions against a common High Court judgment that dismissed petitions u...

High Court

Bombay High Court Allows Appeal in Motor Accident Claim — Insurer Held Liable Despite Cheque Dishonour as Policy Not Validly Cancelled. National Insurance Company directed to pay compensation to legal heirs of deceased motorcyclist, with right to recover from owner.

7 Oct 2014

The appeal arises from a motor accident claim where the deceased Rajesh Thapa died due to a collision between his motorcycle and a bus owned by respon...

High Court

Bombay High Court Dismisses Section 9 Arbitration Petition Seeking Interim Relief for Alleged Breach of Settlement Agreement — No Prima Facie Case for Injunction or Deposit of Funds Established. Court Held That Settlement Deed Did Not Create Obligation to Pay Rs.8.49 Crores and Balance of Convenience Was Against Granting Interim Measures.

25 Apr 2013

The petitioner, Ratnam Sudesh Iyer, a Singaporean citizen and shareholder of Atlas Equifin Pvt. Ltd., filed an arbitration petition under Section 9 of...

High Court

High Court of Bombay at Aurangabad Dismisses Complainant's Appeal in Cheque Dishonour Case — Acquittal of Accused Upheld Due to Failure to Prove Legally Enforceable Debt. The court held that the complainant failed to establish the existence of a legally enforceable debt or liability as required under Section 138 of the Negotiable Instruments Act, 1881, as the loan was allegedly given in cash without proper documentation and the cheque was issued after five years without any written acknowledgment.

21 Feb 2011

The case involves a criminal appeal filed by the original complainant, Ramesh Bhimraj Panhale, against the judgment and order of the Judicial Magistra...

High Court

Bombay High Court Allows Accused's Petition in Cheque Dishonour Case for Handwriting Expert Opinion. Accused entitled to send disputed cheque for expert opinion to rebut presumption under Section 139 of Negotiable Instruments Act, 1881.

15 Jul 2010

The petitioner, Dada Ghanshyam Pathak, was the original accused in STCC No.1489/2006 filed by respondent No.2, Minabai Kishor Patil, under Section 138...

High Court

Bombay High Court Allows Quashing of Complaint Under Section 138 NI Act Based on Composition of Dispute Through Memorandum of Understanding. The Court held that the composition of the dispute between the parties is a valid ground for quashing criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881.

8 Sep 2005

The petitioner, Mrs. Usha Badri Poonawalla, filed a Criminal Writ Petition under Article 227 of the Constitution of India and Section 482 of the Code ...

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