Search Results for "cheque payment"

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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "cheque payment"

1871 result(s) found

Home Search Results

Scroll Down To Discover

Found 1871 result(s)

High Court

High Court of Karnataka Delivers Judgment in Two Regular First Appeals Against Common Decree for Specific Performance of Agreements of Sale of Immovable Property. The Appellants Contended That the Agreements Were Sham and Without Consideration, While the Respondents Claimed Breach of the Right of Pre-emption Under a Lease Deed.

3 Feb 2023

The appeals before the High Court of Karnataka arose from two suits (O.S. No. 6281/1994 and O.S. No. 4361/1997) filed for specific performance of two ...

High Court

Bombay High Court Dismisses Appeal by Housing Society in Plot Allotment Dispute Under Section 91 of Maharashtra Co-operative Societies Act, 1960. Co-operative Court Has Jurisdiction Over Disputes Between Member and Society Touching Business of Society.

3 Aug 2006

The appellant, Southern Nagpur Co-operative Housing Society Ltd., challenged the judgment of a learned Single Judge dismissing its writ petition again...

High Court

Bombay High Court Allows Appeal in Cheque Dishonour Case, Sets Aside Acquittal Due to Perverse Findings on Partnership Act Bar and Proof of Transaction. The court held that Section 69(2) of the Indian Partnership Act, 1932 does not bar a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881, and that the complainant had sufficiently proved the mercantile transaction.

3 Jul 2023

The appellant, Balaji Constructions, an unregistered partnership firm, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, ag...

High Court

High Court of Karnataka Quashes Interim Compensation Order Under Section 143A of NI Act and Remands for Reconsideration — Section 311 CrPC Application Rejected as Not Maintainable

25 Aug 2022

The petitioner, accused in a cheque dishonour case under Section 138 of the Negotiable Instruments Act, 1881, challenged two orders passed by the II A...

High Court

Bombay High Court Quashes Process Issued Under Section 138 of Negotiable Instruments Act Against Accused in Dishonour of Cheque Case Due to Lack of Proper Service of Notice. Court Held That Service of Notice Under Section 138(b) Must Be Proved by Complainant and That Summons to Accused Must Be Served at Correct Address.

8 Aug 2019

The petitioners, original accused Nos. 3 to 6, filed a criminal writ petition challenging the order dated 3rd April 2003 issuing process under Section...

High Court

Bombay High Court Quashes Criminal Complaint for Cheque Dishonour Due to Lack of Proper Service of Demand Notice and Non-Compliance with Section 138 NI Act Requirements. The court held that the complaint did not disclose essential ingredients of the offence under Section 138 of the Negotiable Instruments Act, 1881, as the demand notice was not properly served and there were no specific averments against the partners.

12 Jul 2006

The applicants, M/s D.P. Jain & Co., a partnership firm, and its partners Girish Jain, Dharampal Jain, and Deepak Jain, filed an application under Sec...

High Court

High Court of Bombay at Aurangabad Allows Accused's Application in Cheque Dishonour Case — Complainant Failed to Prove Debt Legally Enforceable. The court held that a loan given by a complainant who is not a professional money lender and without proper documentation may not be legally recoverable, and the accused's defence of payment stop due to dispute was plausible.

15 Sep 2016

The case involves a criminal application filed by the original accused, Digamber Madhavrao Uchale, against the order of the Chief Judicial Magistrate,...

High Court

High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

29 Jun 2020

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

High Court

High Court of Karnataka Allows Revision Petitions in Negotiable Instruments Act Case — Acquittal Set Aside Due to Non-Examination of Complainant and Improper Service of Notice. Court holds that Section 138 NI Act proceedings require proper service of demand notice and examination of complainant as witness, and failure to do so vitiates the trial.

22 Mar 2025

The petitioner, Mr. Lagadapati Malyadri, filed two criminal revision petitions under Section 397 read with Section 401 of the Code of Criminal Procedu...

High Court

High Court of Gujarat Allows Appeal Against Acquittal in Cheque Dishonour Case — Rebuttal of Presumption Under Section 139 NI Act Requires Probable Defence, Not Mere Denial. The accused failed to rebut the presumption that the cheque was issued for a legally enforceable debt, leading to conviction under Section 138 of the Negotiable Instruments Act, 1881.

19 Jan 2026

The appellant, Rajesh Darshanlal Gupta, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, against the respondents, Amivisio...

46 47 48 49 50

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