Search Results for "Section 138 NI Act"

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Bombay High Court Allows Appeal in Section 138 NI Act Jurisdiction Dispute — Complaint Maintainable at Place of Payee's Bank. Territorial jurisdiction for dishonour of cheque lies where the payee's bank is located, as presentation and dishonour occur there under Section 178(d) CrPC.

The case involves a criminal appeal under Section 138 of the Negotiable Instruments Act, 1881, concerning territorial jurisdiction. The appellant, Cro...

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Bombay High Court Quashes Order for Handwriting Expert in Cheque Dishonour Case Due to Lack of Cross-Examination Foundation. Accused Failed to Cross-Examine Complainant on Alleged Material Alteration Before Seeking Expert Opinion Under Section 45 of Indian Evidence Act, 1872.

The applicant, Simratmal s/o Hiralal Gandhi, original accused no.2 in Summary Trial Case No. 5065/2007, filed a criminal application under Section 482...

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Bombay High Court Quashes Order for Handwriting Expert in Cheque Dishonour Case Due to Lack of Foundation in Cross-Examination. Accused's Application Under Section 482 CrPC Allowed as Trial Court's Order Was Without Basis.

The applicant, Simratmal Hiralal Gandhi, was the original accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by r...

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Bombay High Court Allows Restoration of Complaint Under Section 138 of Negotiable Instruments Act Despite Dismissal for Default — Magistrate Has Inherent Power to Restore Complaint Dismissed Under Section 256 CrPC

The applicant, Ramdas Bhagwan Bankar, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881, against respondent no.1, K...

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Bombay High Court Modifies Sentence of Accused in Cheque Dishonour Case After Payment of Cheque Amount. Conviction under Section 138 Negotiable Instruments Act upheld but imprisonment substituted with fine and compensation due to payment during appeal.

The petitioner, Subhash Chunnilal Gandecha, was convicted by the Judicial Magistrate, First Class, Pandharkawada in Summary Criminal Case No.374 of 20...