Search Results for "Negotiable Instruments"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Negotiable Instruments"

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High Court

High Court of Bombay at Nagpur Dismisses Writ Petitions by Maharashtra State Warehousing Corporation Against Co-operative Bank and Borrowers in Recovery Proceedings Under SARFAESI Act — Petitions Challenging Auction Sale and Possession Found Premature as Statutory Remedies Under Section 17 Not Exhausted.

8 Jul 2022

The judgment pertains to three writ petitions filed by the Maharashtra State Warehousing Corporation (the petitioner) challenging the actions of the P...

High Court

Bombay High Court Addresses Maintainability of Section 9 Petition Despite Unstamped Arbitration Agreement. Constitution Bench Decision in N.N. Global Mercantile Regarding Stamp Duty Bar on Arbitration Agreements Determines Whether Interim Relief Can Be Granted Under Arbitration and Conciliation Act, 1996.

27 Oct 2023

These clubbed commercial arbitration petitions came before the Bombay High Court's Commercial Division to resolve a common preliminary question arisin...

Supreme Court

Supreme Court Allows Appeals Against Bombay High Court Order Setting Aside Interim Compensation Under Section 143-A NI Act. Signatory of Cheque Authorized by Company is 'Drawer' Liable for Interim Compensation Under Section 143-A of Negotiable Instruments Act, 1881.

24 Jul 2024

The appellant company entered into agreements with Cane Agro Energy (India) Ltd. (Cane) and made advance payments of Rs.63,46,00,000/- for supply of s...

Supreme Court

Supreme Court Dismisses Appeal in Land Acquisition Case Regarding Lok Adalat Award as Basis for Compensation Redetermination. Court Held That Lok Adalat Award Under Legal Services Authorities Act, 1987 Does Not Qualify as Determination by 'Court' Under Section 28A of Land Acquisition Act, 1894, as It Is Based on Compromise and Lacks Adjudicatory Function.

3 Feb 2022

The Supreme Court addressed a batch of appeals concerning the interpretation of Section 28A of the Land Acquisition Act, 1894, in relation to Awards p...

Supreme Court

Supreme Court Allows Transfer of Cheque Dishonour Cases Under Section 406 Cr.P.C. for Joint Trial in New Delhi. Transfer Power Under Section 406 Cr.P.C. Remains Intact Despite Non Obstante Clause in Section 142(1) of Negotiable Instruments Act, 1881, as All Cases Arose from Single Transaction to Avoid Contradictory Findings.

26 Apr 2025

The Supreme Court addressed transfer petitions filed under Section 406 of the Code of Criminal Procedure, 1973, by Yogesh Upadhyay and his proprietary...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Corporate Debtor in NI Act Case Due to IBC Moratorium. Proceedings Under Section 138 of Negotiable Instruments Act, 1881 Are Barred by Moratorium Under Section 14(1)(a) of Insolvency and Bankruptcy Code, 2016 When Complaint Is Filed Only Against Corporate Entity Without Natural Persons as Accused.

18 Nov 2021

The appeal arose from a challenge to the High Court's refusal to quash proceedings under Section 138 of the Negotiable Instruments Act, 1881 initiated...

High Court

Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations. Criminal proceedings under Section 138 of Negotiable Instruments Act, 1881 cannot be initiated against directors without specific averments of their role in the company's affairs.

28 Nov 2022

The case involves two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) challenging a common order dated...

High Court

Bombay High Court Allows Criminal Writ Petition and Revision in Dishonour of Cheque Case — Quashes Conviction Due to Non-Compliance with Section 138 NI Act Requirements. The court held that the complainant failed to prove the existence of a legally enforceable debt or liability and that the notice of demand was not properly served, leading to acquittal of the accused.

12 Jun 2020

The case involves a dispute between Monika Sales Agencies (a partnership firm) and its partner Sunil Lalchand Munot (petitioners) against Mahesh Nagar...

High Court

High Court of Karnataka Allows Joint Trial of Two Cheque Dishonour Cases Under Section 219 CrPC — Same Accused, Same Transaction, Same Year. The court held that joint trial is permissible to avoid multiplicity of proceedings and conflicting judgments.

21 Apr 2025

The petitioner, Puttanagouda, was being prosecuted in two separate cases under Section 138 of the Negotiable Instruments Act, 1881, namely C.C. No.221...

High Court

High Court of Bombay at Goa Allows Appeal in Negotiable Instruments Act Case — Authority to File Complaint Can Be Delegated by Board Resolution. The court held that a complaint under Section 138 of the Negotiable Instruments Act, 1881 can be filed by an authorised officer of a company or society, and the trial court erred in dismissing the complaint on the ground that the complainant had not proved authorisation.

16 Feb 2010

The appellant, VPK Urban Co-operative Credit Society Limited, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the ...

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