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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "cheque payment"

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High Court

Bombay High Court Dismisses Complainant's Petition and Allows Accused's Petition in Cheque Dishonour Case — Held That Complaint Under Section 138 of Negotiable Instruments Act, 1881 Must Be Filed by Payee or Holder in Due Course, Not by Third Party Without Authority. The Court Quashed Process Against Directors Due to Lack of Specific Averments of Their Role in Conduct of Business Under Section 141 of the Act.

29 Apr 2011

The judgment arises from two petitions concerning Criminal Case No.290/SS/2008 pending before the Metropolitan Magistrate, 58th Court at Bandra, relat...

High Court

Bombay High Court Dismisses Accused's Revision Against Process Issued Under Section 138 NI Act — Cheque Dishonour Case Based on Loan Transaction. The court upheld the Magistrate's order issuing process as the complaint disclosed a prima facie case under Section 138 of the Negotiable Instruments Act, 1881.

5 Jul 2010

The applicant, Nitesh Jayantilal Jain, was the original accused in a complaint filed by respondent No.2, Hasmukh Kanji Gala, under Section 138 of the ...

High Court

Bombay High Court Grants Summary Judgment in Favor of Plaintiff in Commercial Dispute Based on Dishonoured Cheque and Delivery Documents. The court held that the defendants' defence regarding an earlier transaction was not a triable issue and did not warrant leave to defend under Order 37 of the Code of Civil Procedure, 1908.

24 Aug 2012

The plaintiff, Hitesh Lakhamshi Shah, a sole proprietor of M/s. Hitesh Paper Mart, filed a summary suit against the defendants, Pradip Chinubhai Shah ...

High Court

High Court of Gujarat Allows Appeal Against Acquittal in Cheque Dishonour Case — Rebuttal of Presumption Under Section 139 NI Act Requires Evidence, Not Mere Denial. The court held that the presumption under Section 139 of the Negotiable Instruments Act, 1881, operates in favour of the complainant and the accused must rebut it with credible evidence, not mere suggestions.

19 Jan 2026

The appellant, Rajesh Darshanlal Gupta, filed a criminal appeal under Section 378 of the Code of Criminal Procedure, 1973, against the judgment and or...

High Court

High Court of Karnataka Allows Modification of Interim Order in NI Act Case — Directs Deposit of 20% of Fine Amount as Per Amended Section 148 of Negotiable Instruments Act, 1881. The Court held that the amendment to Section 148 of the NI Act, which came into effect on 01-09-2019, is procedural and applies to pending appeals, requiring deposit of 20% of the fine amount instead of 10%.

16 Jun 2022

The petitioner, Syed Ishrathulla Hussaini, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the ...

High Court

Madras High Court Enhances Compensation for Deceased Motorcyclist's Parents in Motor Accident Claim. Insurer Remains Liable as Policy Cancellation Occurred After Accident, Contributory Negligence Reduced for Non-Wearing of Helmet but Not for Lack of Licence.

17 Mar 2025

The appeal arose from a claim petition filed by the parents of the deceased Nethaji, who died in a road accident on 23.10.2017. The deceased was ridin...

Supreme Court

Supreme Court Sets Aside Conviction in Cheque Bounce Case Due to Violation of Natural Justice - High Court Reversed Acquittal Without Hearing Accused

5 Jul 2019

The appellant-accused and respondent-complainant were friends. The appellant borrowed Rs.30,000 from the respondent on 12.08.2001 and issued a post-da...

High Court

Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal and Remands for Fresh Trial. Secondary Evidence Under Section 65 of Evidence Act Permitted as Original Cheque Was Lost.

21 Sep 2022

The appellant, Maharashtra Co-operative Marketing Federation, a co-operative society registered under the Maharashtra State Co-operative Societies Act...

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 Quashes Order in Negotiable Instruments Act Case Due to Compromise — Petitioner Allowed to Withdraw Amount Deposited. Settlement Reached for Rs.33 Lakhs in Installments, Court Permits Withdrawal of Rs.6 Lakhs Already Deposited.

20 Sep 2021

The petitioner, Ms. Shally M. Peter, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the order d...

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