Search Results for "notice under section 138"

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Search Results for "notice under section 138"

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High Court

High Court of Bombay at Aurangabad Upholds Conviction in Cheque Dishonour Case — Rebuttable Presumption Under Section 139 of Negotiable Instruments Act Not Rebutted by Accused. The court dismissed the revision application, affirming the concurrent findings of conviction under Section 138 of the Negotiable Instruments Act, 1881 for dishonour of a cheque issued for repayment of a hand loan.

24 Jan 2019

The applicant, Vishnu s/o Amthalal Patel, was the original accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881 filed by t...

High Court

Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Rebuttal of Presumption Under Section 139 Requires Evidence, Not Mere Denial. The court held that the accused failed to rebut the presumption that the cheque was issued for a legally enforceable debt, and the complainant proved the debt arising from sale of agricultural implements on credit.

8 Feb 2010

The appellant, M/s Sai Auto Agencies, a dealer in tractors and agricultural equipment, filed a complaint under Section 138 of the Negotiable Instrumen...

High Court

High Court of Karnataka Allows Appeal Against Acquittal in Cheque Bounce Case — Presumption Under Section 139 NI Act Not Rebutted by Accused. The court held that the complainant proved the existence of a legally enforceable debt and the accused failed to rebut the presumption under Section 139 of the Negotiable Instruments Act, 1881.

20 Sep 2023

The complainant, Chidamber S. Nanavate, filed a criminal appeal under Section 378(1) and (4) of the Code of Criminal Procedure, 1973, challenging the ...

High Court

High Court of Judicature at Bombay Reserves Judgment in Appeal Against Conviction for Murder and Disappearance of Evidence. Accused Challenges Reliability of Circumstantial Evidence Including Test Identification Parade and Recovery Under Section 27 of Indian Evidence Act, 1872.

9 Jul 2026

The appeal arose from the judgment and order dated 08.12.2020 passed by the Sessions Judge, Greater Bombay, in Sessions Case No. 179/2014, convicting ...

High Court

High Court of Karnataka Dismisses Petition to Quash Cheque Dishonour Proceedings - Complaint Filed by Special Power of Attorney Holder Upheld as Maintainable Despite Omission of Awareness Averment. Court Held That Since Special Power of Attorney Holder Was Signatory to Underlying Sale Deed Transaction, Omission Was Not Fatal, and Pendency of Civil Suit for Recovery Does Not Bar Criminal Prosecution Under Section 138 of Negotiable Instruments Act, 1881.

13 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioners, who were accused in a cheque dishonour case, seeking to q...

High Court

Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

23 Aug 2021

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

Supreme Court

Supreme Court Hears Appeal Against High Court's Quashing of ICADR Arbitral Orders in Private Road Concession Dispute. Core issue involves whether arbitration under the Arbitration and Conciliation Act, 1996 and ICADR Rules can be overridden by the Madhya Pradesh Madhyastham Adhikaran Adhiniyam, 1983.

26 Jul 2026

The Supreme Court heard a civil appeal arising out of Special Leave Petition No. 13415 of 2025, challenging the High Court of Madhya Pradesh's judgmen...

High Court

Bombay High Court Hears Writ Petitions Against CCI's Investigation Order in Competition Act Case. Broadcasters Challenge Order Under Section 26(1) Alleging Lack of Jurisdiction and Non-Application of Mind.

16 Oct 2019

Star India Private Limited and Sony Pictures Network India Private Limited filed writ petitions challenging an order dated 27 July 2018 passed by the ...

High Court

The High Court of Karnataka Division Bench heard writ appeals against the order of the learned Single Judge in a service matter involving judicial officers. The appeals were filed under Section 4 of the Karnataka High Court Act, 1961, challenging the order dated 27-09-2013 in WP Nos. 41684-691/2012.

3 Apr 2014

These writ appeals, filed under Section 4 of the Karnataka High Court Act, 1961, arise from a common order dated 27-09-2013 passed by a learned Single...

High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Debt and Lack of Proper Service of Notice. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Complainant Failed to Establish Legally Enforceable Debt and Notice Was Not Properly Served.

25 Apr 2014

The revision petition was filed by the accused against his conviction under Section 138 of the Negotiable Instruments Act, 1881, for dishonour of a ch...

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