Search Results for "section 138 ni act"

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Search Results for "section 138 ni act"

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High Court

High Court of Karnataka Upholds Conviction Under Section 138 NI Act for Dishonour of Cheque Issued for Repayment of Loan — Revision Dismissed as Concurrent Findings of Fact Not Interfered With

4 Jun 2024

The revision petitioner (accused) was convicted by the trial court for the offence under Section 138 of the Negotiable Instruments Act, 1881 for disho...

High Court

High Court of Karnataka Allows Revision Petition in Negotiable Instruments Act Case — Conviction Set Aside Due to Non-Examination of Complainant. Failure to examine complainant under Section 200 CrPC renders complaint not maintainable and conviction unsustainable.

24 Apr 2024

The petitioner, Sri B G Uday, filed a criminal revision petition under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, chal...

High Court

High Court of Karnataka Quashes Complaint in Cheque Dishonour Case Due to Non-Compliance with Statutory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. The Court Held That the Demand Notice Was Not Served at the Correct Address of the Accused, Rendering the Complaint Not Maintainable.

19 Mar 2024

The petitioner, Baburao S/o Hemachandrappa Kalal, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking t...

High Court

High Court of Karnataka Allows Petition Under Section 482 Cr.P.C. to Set Aside Summary Dismissal of Complaint Under Section 138 of Negotiable Instruments Act, 1881 — Magistrate Erred in Dismissing Complaint Without Considering Evidence on Record. The Court Held That the Magistrate Must Apply Judicial Mind and Examine the Complainant Before Dismissing a Complaint Under Section 138 of NI Act.

5 Feb 2024

The petitioner, A Adinarayana Reddy, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Cou...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Company Directors in Cheque Dishonour Case Due to Lack of Specific Allegations — Section 141 of Negotiable Instruments Act, 1881 Requires Clear Averment of Role in Day-to-Day Affairs.

16 Jan 2024

The petitioners, a private limited company and its directors, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quash...

High Court

High Court of Karnataka Allows Petition to Send Cheques for Handwriting Expert Opinion in Section 138 NI Act Case — Trial Court's Rejection of Section 45 Evidence Act Application Set Aside. The court held that when the accused denies his signature on the cheque, it is necessary to send the cheque for expert opinion under Section 45 of the Indian Evidence Act, 1872 to ascertain the truth.

1 Dec 2025

The petitioner, Mr. Kishore Salian, filed a private complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, Mr. N....

High Court

High Court of Karnataka Quashes Criminal Proceedings in Dishonour of Cheque Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. The court held that the mandatory requirement of service of demand notice at the correct address was not satisfied, rendering the prosecution unsustainable.

10 Nov 2025

The petitioners, M/s. Biodiversity Conservation India Private Limited and its directors, filed two criminal petitions under Section 482 of the Code of...

High Court

Bombay High Court Allows Accused to Produce Documents in NI Act Case — Section 294 CrPC Does Not Bar Filing of Documents at Later Stage. Accused entitled to produce sale deed, correction deed, and development permissions to substantiate defence in cheque dishonour case.

18 Apr 2026

The petitioners, M/s Ascent Ventures and its partners, filed a criminal writ petition before the Bombay High Court challenging the order dated 14.11.2...

High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Time-Barred Debt. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Presumption Under Section 139 Rebutted as Loan Advanced in 2010, Cheque Issued in 2012, Debt Not Legally Enforceable.

10 Apr 2026

The case involves a criminal revision petition filed by the accused, Gundu Sidray Birje, challenging his conviction under Section 138 of the Negotiabl...

High Court

High Court of Gujarat Allows Appeal Against Acquittal in Cheque Dishonour Case — Rebuttal of Presumption Under Section 139 NI Act Requires Evidence, Not Mere Denial. The court held that the presumption under Section 139 of the Negotiable Instruments Act, 1881, operates in favour of the complainant and the accused must rebut it with credible evidence, not mere suggestions.

19 Jan 2026

The appellant, Rajesh Darshanlal Gupta, filed a criminal appeal under Section 378 of the Code of Criminal Procedure, 1973, against the judgment and or...

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