Search Results for "Negotiable Instruments"

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Bombay High Court Dismisses Petitions Challenging Process in Dishonour of Cheque Cases Against Directors of Co-operative Society. Vicarious Liability Under Section 141 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Day-to-Day Affairs.

The judgment arises from two criminal writ petitions filed by the petitioners, who are directors of a co-operative society, challenging the orders pas...

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Bombay High Court Dismisses Winding-Up Petitions for Non-Prosecution Due to Non-Compliance with Directions. Failure to File Affidavit of Documents and Appear Before Court Leads to Dismissal Under Rule 34 of the Companies (Court) Rules, 1959.

The judgment concerns two company petitions (CP 496/2014 and CP 497/2014) filed by Janak Herkishen Vaswani and Mrs. Renuka Herkishen Vaswani respectiv...

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Supreme Court Allows Appeal in NI Act Case Despite Complainant's Unwillingness to Compound After Full Payment. Compensatory Jurisprudence Prioritized Over Punitive Aspect Where Entire Cheque Amount and Interest Paid.

The Supreme Court allowed an appeal against the High Court's refusal to quash criminal proceedings under Section 138 of the Negotiable Instruments Act...

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Bombay High Court at Goa Upholds Conviction of Accused in Cheque Dishonour Case Under Section 138 of Negotiable Instruments Act, 1881 — Presumption Under Section 139 Not Rebutted Despite Absence of Loan Documents.

The case involves a criminal revision application filed by Mrs. Devarsha Dnyaneshwar Parob, the accused, against her conviction under Section 138 of t...

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Bombay High Court Quashes Complaint Against Wife in Cheque Dishonour Case Due to Lack of Vicarious Liability. No Evidence of Consent or Connivance by Joint Account Holder Under Section 138 of Negotiable Instruments Act, 1881.

The petitioner, Ashish C. Shah, filed a criminal writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Cri...