Search Results for "Section 138 NI Act"

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Gujarat High Court Converts Non-Bailable Warrant to Bailable Warrant in NI Act Case Due to Petitioner's Inability to Appear. Court holds that issuance of NBW at judgment stage was not warranted when accused had shown willingness to appear and had valid reason for absence.

The petitioner, Khoda Vipulkumar Laxmanbhai, was prosecuted for an offence under Section 138 of the Negotiable Instruments Act, 1881 in Criminal Case ...

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Bombay High Court Allows Writ Petition, Restores Process in Cheque Dishonour Case. Jurisdiction for Section 138 NI Act lies where cheque is deposited for collection, not only where drawee bank is located.

The petitioner, Dr. Kiran Laxminarayan Maheshwari, a medical practitioner at Murbad, filed a complaint under Section 138 of the Negotiable Instruments...

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Bombay High Court Quashes Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. Complaint Filed at Mumbai Fails as Entire Transaction Occurred at Indore, Not Within Magistrate's Jurisdiction Under Section 138 of Negotiable Instruments Act, 1881.

The petitioners, Jambu Kumar Jain and Prafull Kumar Jain, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking to q...

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High Court of Bombay at Mumbai Quashes Process in Dishonour of Cheque Cases for Non-Compliance with Section 202 Cr.P.C. — Accused Residing Outside Magistrate's Jurisdiction Requires Mandatory Enquiry Before Issuance of Process.

The petitioners, ASR Systems Private Ltd. and its Managing Director Rohit Wadhwa, were original accused in two complaints filed by Kimberly Clark Hygi...

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Bombay High Court Allows Petition to Quash Proceedings Against Director in Cheque Dishonour Case. Resignation Before Cause of Action Absolves Director of Vicarious Liability Under Section 138 r/w 141 of Negotiable Instruments Act, 1881.

The petitioner, Mrs. Kanchan Sunil Mansingani, was the original accused no.2 in a complaint filed by respondent no.1, Mrs. Sharmila Raj Thackery, unde...

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Bombay High Court Allows Revision Against Interlocutory Order in Cheque Dishonour Case — Typographical Error Correction Upheld. Order Allowing Amendment to Correct Cheque Number in Complaint Under Section 138 of Negotiable Instruments Act, 1881 is Interlocutory and Not Revisable Under Section 397 CrPC.

The applicant, Digambar Ganpat Korde, filed a Criminal Revision Application before the Bombay High Court challenging the judgment and order dated 16.1...