Search Results for "section 138 ni act"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "section 138 ni act"

490 result(s) found

Home Search Results

Scroll Down To Discover

Found 490 result(s)

High Court

High Court of Karnataka Allows Petition in NI Act Case — Jurisdiction Determined by Place of Cheque Presentation. The court quashed the Magistrate's order returning the complaint for lack of jurisdiction, holding that the place where the cheque is presented for encashment confers jurisdiction on the court within whose local limits the payee's branch is located.

9 Sep 2016

The petitioner, M/s. Gnanee Business Corporation, a partnership firm based in Shimoga with a branch office in Bangalore, filed a complaint under Secti...

High Court

Bombay High Court Holds It Has Power to Accept Consent Terms and Compound Offence Under Section 138 NI Act in Revision Proceedings. The Court clarifies that Section 397 CrPC read with Section 401 CrPC empowers the High Court to record compromise and acquit accused even in revision, subject to satisfaction of complainant.

20 Dec 2024

The Bombay High Court was hearing a group of criminal revision applications and connected matters, all arising from proceedings under Section 138 of t...

Supreme Court

Supreme Court Quashes Conviction in Cheque Dishonour Case Where Civil Court Declared Cheque as Security — Binding Effect of Civil Decree on Criminal Proceedings Under Section 138 NI Act

2 Apr 2024

The Supreme Court allowed the appeal of Prem Raj against the judgment of the Kerala High Court which had upheld his conviction under Section 138 of th...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. Complaint under Section 138 of Negotiable Instruments Act, 1881 fails as complainant failed to prove legally enforceable debt.

6 Jun 2017

The applicants, Ravindra s/o Bhimrao Khillare, Seema w/o Ravindra Khillare, Deepak s/o Bhimrao Khillare, and Kalpana w/o Deepak Khillare, filed a crim...

High Court

High Court of Judicature at Bombay, Bench at Aurangabad Quashes Criminal Proceedings Against Medical Practitioner in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. The court held that mere issuance of a cheque without proof of legally enforceable debt or liability does not constitute an offence under Section 138 of the Negotiable Instruments Act, 1881.

12 Oct 2010

The applicant, Dr. Saroja Dharmapal Patil, a medical practitioner, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrP...

High Court

High Court of Karnataka Quashes Complaint in Cheque Dishonour Case Due to Delayed Statutory Notice. Notice Issued 31 Days After Dishonour Exceeds 30-Day Limit Under Section 138(b) of Negotiable Instruments Act, 1881, Rendering Complaint Not Maintainable.

5 Mar 2015

The petitioner, Smt. M. Shashikala, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking quashing of the proce...

High Court

High Court of Karnataka Allows Petition for Concurrent Running of Sentences in Multiple Cheque Dishonour Cases Under Section 482 CrPC. Petitioners, convicted under Section 138 of the Negotiable Instruments Act, 1881, in nine separate cases, sought concurrent running of imprisonment terms; court granted relief after noting deposit of compensation.

25 Mar 2015

The petitioners, partners of M/s S.N. Distributors, issued cheques to respondent No.1 (M/s Wipro Limited) in connection with business. The cheques wer...

High Court

High Court of Karnataka Quashes Complaint in Cheque Dishonour Case Due to Delayed Statutory Notice. Notice Issued Beyond 30 Days from Cheque Dishonour Renders Complaint Not Maintainable Under Section 138 of Negotiable Instruments Act, 1881.

5 Mar 2015

The petitioner, Smt. M. Shashikala, was facing trial in a complaint filed by the respondent, Sri Krishna Murthy, under Section 138 of the Negotiable I...

High Court

High Court of Karnataka Allows Partners' Petition for Concurrent Sentences in Multiple Cheque Dishonour Cases Under Section 138 of Negotiable Instruments Act, 1881. The court directed that sentences of imprisonment in nine separate complaints shall run concurrently as they arose from a single business transaction.

25 Mar 2015

The petitioners, Sri Ganapathi and Sri Chandrashekar, were partners of M/s. S.N. Distributors. In connection with the firm's business, they issued che...

High Court

High Court of Karnataka Allows Partners' Petition for Concurrent Sentences in Multiple Cheque Dishonour Cases Under Section 482 CrPC. The court directed that sentences of imprisonment in nine separate cases under Section 138 of the Negotiable Instruments Act, 1881, shall run concurrently, and the period of detention already undergone shall be set off.

25 Mar 2015

The petitioners, Sri Ganapathi and Sri Chandrashekar, are partners of M/s S.N. Distributors. In connection with the firm's business, they issued chequ...

35 36 37 38 39

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)