Search Results for "notice under section 138"

1840 result(s) found

Scroll Down To Discover

Found 1840 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Restores Acquittal in Cheque Dishonour Case Due to Complainant's Failure to Prove Debt. High Court's Reversal Set Aside as Trial Court's Findings on Rebuttal of Presumption Were Plausible and Not Perverse.

The Supreme Court allowed the appeal filed by Rohitbhai Jivanlal Patel against the judgment of the Gujarat High Court, which had reversed his acquitta...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Proceedings Against Directors in Cheque Dishonour Case — Directors Not in Charge of Company Affairs at Relevant Time. Section 138 NI Act Liability Requires Active Role in Business; Vicarious Liability Not Automatic for All Directors.

The petitioners, Heena Thirumali Sateesh and Hanumanth Inamdar, were directors of Hoysala Projects Private Limited. The respondent, M/s Minimelt Engin...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Examines Validity of Confiscation After Detention Under CGST Act. Goods Transported Without E-Way Bill and Alleged Undervaluation Leads to Dispute Over Proper Officer's Jurisdiction Under Sections 129 and 130 of CGST Act.

This writ petition before the High Court of Karnataka Dharwad Bench concerned a challenge to an appellate order confirming the confiscation of goods a...

© Image Copyrights Juris Services & Technology

High Court of Bombay Reviews Convictions and Death Sentence in Sexual Abuse of Mentally Challenged Girls at Children’s Home. Prosecution Established Charges Under IPC and Juvenile Justice Act for Rape, Unnatural Offences, and Assault Against Inmates, Leading to Appeals and Confirmation of Death Penalty.

The case arose from a suo motu public interest litigation initiated by the Bombay High Court after a newspaper report exposed the poor conditions in c...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Challenging Amendment of Complaint in Cheque Dishonour Case Under Section 138 NI Act. Revisional Court's Order Allowing Amendment to Add Partnership Firm as Accused Upheld as No Prejudice Caused.

The case arises from a criminal writ petition filed by the petitioners (original accused and the partnership firm) challenging the judgment and order ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Pronounces CAV Order in Writ Petition Against Encroachment Removal Orders Under Panchayat Raj Rules. Petitioners Alleged to Have Suppressed Material Facts and Withdrawn Civil Suit.

The Petitioners, Smt. Hombalamma and Sri Appaji, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court o...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal Against SAFEMA Forfeiture Based on Invalid Detention Order — Detention Order Under COFEPOSA Quashed as Representation Not Considered Before Revocation, Forfeiture Set Aside

The case involves a challenge to the forfeiture of properties under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Validity of Maharashtra Revenue Services (Recruitment) Rules, 2020 and Directs Finalization of Seniority Lists for Deputy Collectors — Seniority to be Determined by Date of Continuous Officiation, Not by Date of Regular Promotion.

The judgment pertains to a batch of writ petitions filed by Deputy Collectors and the State of Maharashtra concerning the determination of seniority o...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Negotiable Instruments Act Case — Reverses High Court Acquittal Based on Fiduciary Relationship. Concurrent Findings of Fact Cannot Be Upset in Revision Without Perversity; Presumption Under Section 139 NI Act Applies Even Between Fiduciaries.

The appellant-complainant, Bir Singh, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent-accu...