Search Results for "cheque dishonor"

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Search Results for "cheque dishonor"

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High Court

High Court of Karnataka Examines Quashing of Cheque Dishonour Proceedings for Lack of Specific Averments Under Section 141 NI Act. Directors Contend Complaints Merely Name Them Without Alleging Active Role in Day-to-Day Affairs.

1 Jul 2026

The case concerns multiple criminal petitions filed by Kavitha Chopra and Dhirendra Chopra, directors of OSIA Hyper Retail Limited, seeking to quash p...

High Court

Bombay High Court Allows Appeal in Workmen's Compensation Case — Insurance Company Liable Despite Dishonour of Cheque for Premium. Dishonour of cheque does not automatically cancel insurance policy; insurer must follow statutory cancellation procedure and is liable to pay compensation to third parties with right to recover from owner.

7 Oct 2022

The appeal arises from a claim petition under the Employees Compensation Act filed by the appellants, who are the legal heirs of the deceased worker. ...

High Court

High Court of Karnataka Quashes Proceedings in NI Act Case Due to Absence of Legally Recoverable Debt Allegation. Complaint under Section 138 of Negotiable Instruments Act, 1881 fails as no averment of legally enforceable debt or liability exists.

6 Jul 2018

The petitioner, R Parimala Bai, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of proceedings in C...

High Court

High Court Quashes Process Against Accused in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction and Limitation Bar. Complaint Filed Beyond Limitation After Return for Want of Jurisdiction Cannot Be Entertained Without Fresh Cognizance.

25 Sep 2018

The applicants, original accused Nos. 2 to 4, challenged the order dated 18.06.2016 passed by the Judicial Magistrate First Class, Gangapur, issuing p...

Supreme Court

Supreme Court Allows Appellant to File Complaints at Mangalore Under Section 138 NI Act. Territorial Jurisdiction Under Section 142(2)(a) of the Negotiable Instruments Act, 1881 Vests in Court Where Payee Maintains Bank Account, Not Where Cheque Deposited for Collection.

25 Jul 2025

The appeals arose from the Supreme Court of India, Sanjay Kumar and Satish Chandra Sharma JJ., involving criminal complaints under Section 138 of the ...

Supreme Court

Supreme Court Quashes FIR for Forgery and Cheating, Restores NI Act Complaint — Civil Suit Pending on Same Receipts Makes Criminal Proceedings Abuse of Process

1 Jan 2020

The Supreme Court allowed the appeals against the judgment of the Gujarat High Court which had declined to quash an FIR for forgery and cheating but h...

High Court

High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Restores Conviction for Dishonour of Cheque. Complainant's Financial Capacity to Advance Loan and Legally Enforceable Debt Established, Reversing Acquittal by Sessions Court.

31 Mar 2021

The appellant, Krishna Gopal Khetan, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, challenging the judgment of...

Supreme Court

Supreme Court Sets Aside Conviction in Negotiable Instruments Act Case Due to Settlement Agreement. Court held that settlement between parties amounts to compounding of offence under Section 138 of Negotiable Instruments Act, 1881, and High Court erred in confirming conviction when parties had agreed to resolve dispute amicably or through arbitration.

1 Feb 2023

The Supreme Court heard appeals against the High Court's order confirming the appellants' conviction under Section 138 of the Negotiable Instruments A...

High Court

High Court of Karnataka Quashes Condition of Pre-Deposit in NI Act Revision — Section 148 Amendment Not Retrospective for Pending Appeals. The court held that the amendment to Section 148 of the Negotiable Instruments Act, 1881, which mandates a minimum pre-deposit of 20% of the cheque amount for filing an appeal, does not apply retrospectively to revisions pending on the date of amendment, and the revisional court must consider the accused's financial circumstances before imposing any condition.

28 Jul 2023

The petitioner, Sanjay P.S., was the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by the respondent, Abhish...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not In Charge of or Responsible for Conduct of Business at Relevant Time Under Section 141 of Negotiable Instruments Act, 1881.

16 Jan 2019

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Mr. H.S. Bedi (Managing Director) ...

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