Search Results for "dishonour of cheque"

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Search Results for "dishonour of cheque"

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High Court

Bombay High Court Quashes Order Returning Complaint Under Section 138 Negotiable Instruments Act, Holds Nagpur Court Has Jurisdiction. Presentation of Cheque at Collecting Bank in Nagpur and Non-Payment After Demand Notice Confers Territorial Jurisdiction Under Sections 178 and 179 CrPC Relying on Preetha v. Voltas Ltd.

9 Dec 2011

The complainant, a non-banking finance company, had its regional office at Nagpur and provided a loan to the accused for purchase of a vehicle. The ac...

High Court

Bombay High Court Dismisses Petitions Against Issuance of Process Under Section 138 NI Act, Holding Mumbai Court Has Jurisdiction. Agreement Clause Fixing Place of Payment at Lender’s Corporate Office in Mumbai Confers Territorial Jurisdiction; Averments Against Directors Under Section 141 Deemed Sufficient at Preliminary Stage.

3 Dec 2010

The dispute arose out of a loan‑cum‑hypothecation agreement dated 24‑1‑2008 between IDEB Projects Pvt. Ltd. (borrower) and L & T Finance Limit...

High Court

High Court of Judicature at Bombay Dismisses Challenge to Issuance of Process Under Section 138 of Negotiable Instruments Act. Court Holds That Once Plea is Recorded and Evidence Commences, High Court Should Not Ordinarily Interfere Under Inherent Jurisdiction Under Section 482 CrPC.

1 Jan 1970

The present criminal writ petition was filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, b...

High Court

High Court of Judicature at Bombay Hears Commercial Appeal Against Conditional Leave to Defend in Summary Suit Under Order XXXVII CPC. The Appeal Centres on Whether Section 12A of Commercial Courts Act, 2015 Mandates Pre-Institution Mediation and Whether the Single Judge Correctly Required Deposit of the Suit Amount.

1 Oct 2021

The dispute arose from a commercial summary suit filed by the respondent against the appellant for recovery of Rs.5.54 crores with accrued interest. T...

High Court

Bombay High Court Dismisses Writ Petitions Challenging Deposit Order in Section 138 Negotiable Instruments Act Cases. Amended Section 148 of Negotiable Instruments Act, 1881 Applied to Appeals Filed Before 1 September 2018 and Required Appellant to Deposit Minimum 20% Compensation as Directed by Sessions Court.

30 Sep 2021

The High Court of Judicature at Bombay considered two writ petitions filed under Article 227 of the Constitution of India read with Section 482 of the...

High Court

High Court of Kerala Examines Complainant's Appeal Against Acquittal in Negotiable Instruments Act Case. Court Assesses Whether Trial Court Erred in Denying Presumptions Under Sections 118 and 139 NI Act Where Accused Admitted Signature and Part Liability.

7 Aug 2026

The appeal arose from a prosecution under Section 138 of the Negotiable Instruments Act, 1881 initiated by the complainant, D. Chandran, against the a...

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 Complainant's Writ Petition in Cheque Dishonour Case Concerning Service of Statutory Notice. Notice sent by registered post to drawer's Aadhar card address and returned with remark 'left address' held sufficient compliance with Section 138(b) of Negotiable Instruments Act, 1881 under presumption of Section 27 General Clauses Act, 1897.

29 Jul 2025

The dispute arose from a criminal complaint filed by the complainant under Section 138 of the Negotiable Instruments Act, 1881 alleging dishonour of a...

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