Search Results for "Negotiable Instruments"

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Search Results for "Negotiable Instruments"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not In Charge of or Responsible for Conduct of Business at Relevant Time Under Section 141 of Negotiable Instruments Act, 1881.

16 Jan 2019

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Mr. H.S. Bedi (Managing Director) ...

High Court

Bombay High Court Dismisses Revision Against Setting Aside Attachment and Sale in NI Act Case Due to Non-Compliance with Section 82 CrPC Procedure. Proclamation Procedure Under Section 82 CrPC Must Be Strictly Followed Before Attachment Under Section 83 CrPC; Failure to Comply Renders Attachment and Sale Invalid.

6 Oct 2010

The case involves a criminal revision application filed by Dharampal (applicant) against the judgment and order of the Additional Sessions Judge, Udgi...

High Court

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.

10 Aug 2015

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

High Court

Bombay High Court Allows Appeals by Complainant in Cheque Dishonour Cases, Convicts Accused. Presumption under Section 139 of Negotiable Instruments Act, 1881 not rebutted by accused who stopped payment without valid cause, and dispute with third party not a defence.

10 May 2024

The case involves three parties: Hewlett Packard (HP), Kores (India) Ltd. (complainant/appellant), and M/s Ambitious Marketing (accused/respondent). K...

High Court

Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Cause of Action Arises from Second Notice When First Notice Not Served. Complaint Filed Within Limitation Based on Second Notice Dated 16th April 2003 and 21st April 2003.

7 Aug 2023

The appellant, Praveen Otarmal Parmar, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondents, M/s. Abhir...

High Court

High Court of Bombay at Goa Allows Accused's Petition for Cross-Examination in NI Act Case — Rejection of Section 145(2) Application Set Aside. The Court held that once the accused discloses specific defence in an application under Section 145(2) of the Negotiable Instruments Act, 1881, the Magistrate must allow the application and grant an opportunity for cross-examination.

26 Feb 2024

The Petitioner, Narayan Shivdas Kadam, was an accused in a complaint filed by M/S Shriram Transport Finance Co. Ltd. under Section 138 of the Negotiab...

High Court

The High Court of Judicature at Bombay, Nagpur Bench, Nagpur Considered Applications to Quash Six Criminal Complaints Under Section 138/141 of the Negotiable Instruments Act, 1881. The Court Examined Whether Former Directors of a Company Undergoing Insolvency Resolution and Liquidation Could Be Liable for Dishonoured Cheques Issued After Moratorium.

3 Jul 2025

The applicants, four individuals who were directors or former directors of Venus Rolling Mills Private Limited (accused No.1), filed six criminal appl...

High Court

Bombay High Court Allows Revision Application in Negotiable Instruments Act Case - Holds Amended Provisions Apply Retrospectively to Pending Complaints. The court ruled that procedural amendments under the Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002 apply to all pending complaints under Section 138 of the Negotiable Instruments Act, 1881, regardless of the date of filing.

21 Sep 2005

The case involves a Criminal Revision Application filed by M/s. Indraprastha Holdings Ltd., the complainant in a complaint under Section 138 of the Ne...

High Court

High Court of Karnataka Dismisses Petition Challenging Cognizance in Cheque Bounce Case — No Ground to Interfere with Concurrent Findings. Petitioners/accused failed to show any illegality in the order of taking cognizance under Section 138 of Negotiable Instruments Act, 1881, and the revisional order rejecting their challenge.

22 Jan 2026

The petitioners, who are the accused in a cheque dishonour case, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita...

High Court

Bombay High Court Holds Section 143-A of Negotiable Instruments Act Directory — Interim Compensation Requires Recording of Reasons. Court clarifies that Section 143-A is not mandatory and reasons must be recorded for quantum under Section 143-A(2).

7 Jul 2022

The judgment arises from two criminal writ petitions filed by Ashwin Ashokrao Karokar (accused) against Laxmikant Govind Joshi (complainant) under the...

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