Search Results for "Negotiable Instruments"

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Search Results for "Negotiable Instruments"

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High Court

High Court of Karnataka Dismisses Second Appeal in Recovery Suit — No Substantial Question of Law Arises. Concurrent findings of fact regarding loan transaction and promissory note upheld under Section 100 CPC.

27 Feb 2018

The present appeal arises from a suit for recovery of money filed by the respondent (plaintiff) against the appellant (defendant) in O.S.No.11/2003 be...

High Court

Bombay High Court Quashes Order for Production of Documents Under Section 91 CrPC in Forgery Case — Held That Application Was Vague and Sought Irrelevant Documents Without Specificity.

11 Jul 2019

The petitioner, Akhilesh Singh, filed a criminal complaint against his uncle Chandrabali Singh, respondent Harikesh Singh, and one Naeem Ansari for of...

High Court

Karnataka High Court Dismisses Petition Seeking Expeditious Disposal of Execution Case and Restoration of Conviction — Execution Case Already Disposed, Conviction Set Aside on Appeal. No Mandamus Issued as Relief Sought Became Infructuous.

28 Feb 2024

The petitioner, Mr. Hemachandra M. Kuppalli, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of th...

High Court

Karnataka High Court Hears Writ Petition Challenging Criminal Complaint Under Factories Act; Occupier Contends Non-Joinder of Company and Lack of Order Viciate Proceedings Under Section 7A(2)(c) of the Factories Act, 1948.

6 Dec 2021

The petitioner, the occupier of M/s Toyota Kirloskar Motor Private Limited, filed a writ petition under Articles 226 and 227 of the Constitution read ...

High Court

High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

14 Jan 2022

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

Supreme Court

Supreme Court Disposes of Miscellaneous Application in Suo Motu Limitation Extension Case with Final Directions. The Court excluded the period from 15.03.2020 to 02.10.2021 in computing limitation under general and special laws, providing a 90-day period from 03.10.2021 for cases where limitation expired, and applied this to specific statutes including Arbitration and Conciliation Act, 1996, and Negotiable Instruments Act, 1881.

23 Sep 2021

The Supreme Court of India, in suo motu proceedings initiated due to the COVID-19 pandemic, addressed the extension of limitation periods for legal pr...

Supreme Court

Supreme Court Reiterates Presumptions Under Negotiable Instruments Act in Dishonour Case; Sets Aside P.C. Hari View on Section 269SS Income Tax Act. Accused Failed to Rebut Presumptions Under Sections 118 and 139 of Negotiable Instruments Act, 1881 Despite Allegation of Complainant's Financial Incapacity.

1 Jan 1970

This criminal appeal arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881 alleging dishonour of a cheque for Rs.6,00,000 i...

High Court

High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Dishonour of Cheque. Presumption under Section 139 of NI Act stands unless rebutted by accused; accused failed to rebut presumption of legally enforceable debt.

5 Apr 2019

The appeal was filed by the complainant (appellant) against the judgment of acquittal passed by the Judicial Magistrate First Class, Banhatti, in C.C....

High Court

Bombay High Court Upholds Conviction of Company and Directors in Cheque Dishonour Case Under Section 138 r/w 141 of Negotiable Instruments Act, 1881. Directors' Claim of Not Being In Charge of Business at Time of Cheque Issuance Fails to Rebut Presumption of Liability Under Section 141.

14 Mar 2017

The case involves a criminal revision application filed by M/s. Jaimin Jewelery Exports Pvt. Ltd. (Accused No.1) and its directors, Gautam Mehta (Accu...

High Court

High Court of Bombay at Goa Allows Appeal Against Acquittal in Cheque Dishonour Case — Reverses Acquittal and Convicts Accused Under Section 138 of Negotiable Instruments Act, 1881. Court Holds That Appellate Court Erred in Reversing Conviction Based on Improper Appreciation of Evidence and That the Presumption Under Section 139 of the N.I. Act Was Not Rebutted.

2 May 2017

The appellant, Ms. Anu Tripathi, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, alleging that a cheque dated 20.09.2009 ...

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