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Search Results for "section 138 ni act"

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High Court

High Court of Karnataka Dismisses Appeal by Complainant Against Acquittal of Directors in Section 138 NI Act Case—Accused Not Liable as Cheque Was Not Issued for Any Debt Owed by Their Company. Directors of Organic Gold Pvt. Ltd. Acquitted Because Cheque Was Allegedly Issued to Discharge Debt of M/s Indo Global Spices Ltd., Not a Legally Enforceable Liability of the Accused Company.

19 Nov 2020

This criminal revision appeal was filed before the High Court of Karnataka challenging the judgment of acquittal passed by the appellate court in a ca...

High Court

High Court of Karnataka Recalls Earlier Conviction Order and Re-Hears Appeal on Maintainability of Section 378(4) Cr.P.C. in Cheque Dishonour Case. Court Addresses Whether Second Appeal Lies Against Acquittal by First Appellate Court Under Negotiable Instruments Act.

10 Aug 2021

This criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973 arose from a cheque dishonour complaint under Section 138 of the Neg...

High Court

Karnataka High Court Examines Whether Accused in Negotiable Instruments Act Case Can Give Evidence by Affidavit. Court Considers Application for Quashing of Proceeding Permitting Accused's Affidavit and Rejection of Section 311 Cr.P.C. Application.

19 Jul 2024

The petitioner, as complainant in a cheque dishonour case under Section 138 of the Negotiable Instruments Act, 1881, sought quashing of the proceeding...

Supreme Court

Supreme Court Hears Transfer Petitions in Cheque Dishonour Case Under Section 138 NI Act — Jurisdictional Dispute Between Kolkata and Bhopal Courts. Court Examines Pre and Post Amendment Legal Principles to Determine Proper Forum for Trial.

1 Jan 1970

The Supreme Court addressed transfer petitions filed by the accused company seeking transfer of a complaint under Section 138 of the Negotiable Instru...

High Court

Bombay High Court Upholds Magistrate's Process in Cheque Bounce Case Despite Resignation of Drawer as Chairman. Resignation After Issuance of Cheque and Lack of Communication to Complainant Cannot Defeat Liability Under Section 138 of Negotiable Instruments Act.

22 Jan 2013

The case arose out of two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the process issued u...

High Court

High Court of Bombay at Nagpur Hears Criminal Appeal Against Acquittal in Cheque Bounce Case. Trial Court Found Cheque Dishonoured but Dismissed Complaint for Lack of Authorization of Power of Attorney Holder Under Section 138 of Negotiable Instruments Act, 1881.

13 Sep 2012

The present criminal appeal arose from the acquittal of the respondent-accused in a complaint under Section 138 of the Negotiable Instruments Act, 188...

Supreme Court

Supreme Court Allows Amendment in NI Act Complaint After Cognizance, Holding Typographical Error Correction Permissible Without Prejudice. Power to Amend Complaint Under Section 200 CrPC Exists Even Post-Cognizance if Amendment is Formal and Does Not Alter Nature of Case.

26 Jul 2026

The appeal arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881 filed by Bansal Milk Chilling Centre against Rana Milk Foo...

High Court

High Court of Judicature at Bombay Upholds Plaintiff in Summary Suit for Recovery of TDR Sale Consideration, Rejecting Defendant's Sham Defenses. The Court holds that the suit is within limitation, oral modification of written contract does not bar summary remedy, and a defense of oral booking without any written proof is illusory.

7 Mar 2012

The plaintiff, Runwal Developers Private Limited, filed a summary suit in the Bombay High Court against defendant Yogesh Mehta for recovery of Rs. 1,6...

High Court

Bombay High Court Quashes Order Returning Complaint Under Section 138 Negotiable Instruments Act, Holds Nagpur Court Has Jurisdiction. Presentation of Cheque at Collecting Bank in Nagpur and Non-Payment After Demand Notice Confers Territorial Jurisdiction Under Sections 178 and 179 CrPC Relying on Preetha v. Voltas Ltd.

9 Dec 2011

The complainant, a non-banking finance company, had its regional office at Nagpur and provided a loan to the accused for purchase of a vehicle. The ac...

High Court

Bombay High Court Quashes Defamation Complaint as Section 138 Negotiable Instruments Act Complaint Lacked Defamatory Content. Court Holds That Mere Filing of a Cheque Bounce Complaint Does Not Per Se Constitute Defamation Under Section 500 IPC Unless the Words Used Are Defamatory.

15 Dec 2011

The applicants, Sunil and Akash, filed a complaint under Section 138 of the Negotiable Instruments Act against respondent no.1, Pramod, alleging disho...

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