Search Results for "cheque mandate"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "cheque mandate"

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High Court

Bombay High Court Dismisses Writ Petition Challenging Eviction Decree Under Bombay Rent Act — Confirms Concurrent Findings of Default in Rent Payment and Subletting. Tenant's Legal Heirs Failed to Establish Bona Fide Defence or Statutory Protection Against Eviction for Unauthorised Subletting Under Section 15(1) of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947.

3 Nov 2025

The present writ petition under Articles 226 and 227 of the Constitution of India was filed by the legal heirs of the original defendant, Madhukar Bap...

High Court

High Court of Karnataka Upholds Conviction in Cheque Bounce Case — Revisional Court Cannot Reappreciate Evidence Unless Perverse. Accused failed to rebut presumption under Section 139 of Negotiable Instruments Act, 1881 regarding legally enforceable debt.

7 Feb 2025

The case arises from a complaint filed by the respondent (Smt. Y.C. Manju) against the revision petitioner (Sunil Yadav) under Section 138 of the Nego...

High Court

High Court of Karnataka Quashes Suo Motu Order for 20% Deposit Under Section 143-A NI Act Without Hearing Accused — Interim Compensation Cannot Be Ordered Without Notice and Opportunity of Hearing

26 May 2022

The petitioner, Himanshu Gupta, was the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) filed by the respond...

High Court

Bombay High Court Dismisses Petition Challenging Re-examination of Complainant in NI Act Case Under Section 311 CrPC. The court held that re-examination to prove a document is permissible for just decision and does not prejudice the accused.

23 Aug 2021

The petitioner, Balu Bajirao Shinde, challenged an order passed by the Judicial Magistrate, First Class, Patoda, in Summary Criminal Case No. 477 of 2...

Supreme Court

Supreme Court Examines Delay in Cases Under Section 138 of Negotiable Instruments Act, 1881 and Directs Measures for Expedited Trials. The Court addressed procedural issues including mechanical conversion of summary trials to summons trials and mandatory inquiry under Section 202 of Code of Criminal Procedure, 1973, forming a committee to recommend solutions for backlog reduction.

16 Apr 2021

The Supreme Court of India, in a suo motu writ petition, addressed the significant backlog and delays in the disposal of cases filed under Section 138...

High Court

Bombay High Court Examines Challenge to SEBI Special Court's Rejection of Compounding Application Under Section 24A of SEBI Act. Writ Petition Filed Against Order Denying Compounding of Offence Under Section 24(2) for Non-Payment of Penalty Without SEBI Consent.

30 Oct 2018

The case involved a criminal writ petition filed by N.H. Securities Ltd. and its directors seeking to quash an order of the SEBI Special Court that ha...

High Court

Bombay High Court Dismisses Suit for Interest on Frozen Bank Account — No Breach of Contract Found. Bank's Compliance with Customs Department Instructions to Freeze Account and Retain Amount in Suspense Account Without Interest Does Not Constitute Breach of Contract.

16 Jun 2016

The Plaintiff, Veritas Exports, a proprietorship concern, filed a suit against the Defendant, Bank of Baroda, seeking a money decree for interest on a...

High Court

Bombay High Court Allows Complainant in Dishonour of Cheque Cases, Holding That Territorial Jurisdiction Lies Where the Cheque Is Presented for Encashment Under Section 138 of the Negotiable Instruments Act, 1881. Cheques Payable at Par Confer Jurisdiction at the Drawee Bank Branch Where Presented.

7 Aug 2015

The petitioner, Helcino Aleixo Fernandes, a businessman residing in Majorda, Goa, filed nine complaints under Section 138 of the Negotiable Instrument...

High Court

High Court of Bombay Examines Challenge to Arbitral Award Directing Payment of Rs.9,28,188.45 with Interest. The petition under Section 34 of the Arbitration and Conciliation Act, 1996 arises from a member-client dispute over stock market transactions and margin shortfalls.

14 Oct 2014

The petitioner filed an Arbitration Petition under Section 34 of the Arbitration and Conciliation Act, 1996 before the High Court of Judicature at Bom...

High Court

Bombay High Court Allows Quashing of Proceedings in Cheque Dishonour Case Due to Lack of Vicarious Liability of Partners and Employees. Partners and employees not shown to be in charge of or responsible for conduct of business at time of offence under Section 138 of Negotiable Instruments Act, 1881.

10 Jul 2007

The case involves a criminal application under Section 482 of the Code of Criminal Procedure, 1973, filed by the applicants (accused) seeking quashing...

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