Search Results for "Cheque Dishonor"

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High Court Dismisses Petition Challenging Appellate Court's Orders Allowing Document Production Under Section 391 CrPC in Cheque Dishonor Appeal -- No Prejudice Found in Permitting Additional Evidence for Defense

The petitioner filed a criminal writ petition challenging two orders of the Additional Sessions Judge, Ahmednagar that allowed the accused to produce ...

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Madras High Court Allows Revision Petition in NI Act Case — Sets Aside Appellate Dismissal for Default. Appellate Court Must Decide Criminal Appeal on Merits Under Section 372(3) Cr.P.C., Cannot Dismiss for Absence of Appellant.

The revision petitioner, S.Jeyaeswari, was convicted by the Judicial Magistrate (FTC), Uthamapalayam under Section 138 of the Negotiable Instruments A...

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High Court of Karnataka Quashes Criminal Proceedings in Dishonour of Cheque Case Due to Non-Compliance with Section 138 NI Act Requirements — Order under Section 421 CrPC Set Aside for Lack of Proper Service of Notice and Non-Production of Original Cheque

The petitioner, Sri Mathikere Jayaram Shantharam, was the accused No.1 in a complaint filed by the respondent, Sri Pramod C., under Section 138 of the...

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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.

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

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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.

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...

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Bombay High Court Allows Revisions in Cheque Dishonour Cases Against Director — Process Issued by Magistrate Restored. Requirement of Specific Averment in Complaint Under Section 138 of Negotiable Instruments Act, 1881 for Director's Liability Not Mandatory at Stage of Issuance of Process.

The case involves two criminal revisions filed by Shyamrao Borghare and Mahadeo Jibhkate against the order of the Additional Sessions Judge-8, Nagpur,...