Search Results for "notice under section 138"

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High Court of Karnataka Allows Revision Petition in NI Act Case Due to Non-Compliance with Section 148 Negotiable Instruments Act, 1881 — Appellate Court Dismissed Appeal Without Considering Merits

The petitioner, Sri Raghavendra K A, was convicted by the JMFC IV Court, Mangaluru in C.C.No.4165/2019 for the offence punishable under Section 138 of...

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COMPANY APPEAL NOS. 1 to 7 of 2015

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High Court of Karnataka Quashes Criminal Proceedings Against Contractor in Section 482 Cr.P.C. Petition. FIR Under Sections 379, 406, 420 IPC Quashed as Dispute Was Civil in Nature and Complaint Filed as Counterblast for Recovery of Money.

The dispute arose from a construction contract between Modern Asset (petitioner) and KNK Constructions Private Limited (2nd respondent). The 2nd respo...

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Bombay High Court Dismisses Petition to Quash Complaint Under Section 138 of Negotiable Instruments Act — No Grounds for Interference Under Article 227 or Section 482 CrPC. The court held that the complaint disclosed a prima facie case and the petition lacked merit.

The petitioner, Afrojkhan s/o Bashirkhan Pathan, filed a criminal writ petition under Article 227 of the Constitution of India read with Section 482 o...

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Bombay High Court Quashes Section 138 NI Act Proceedings Against Directors for Lack of Specific Averments. Vicarious Liability Under Section 141 Requires Specific Allegations of Role in Conduct of Business.

The petitioners, comprising a company and its directors, filed a writ petition under Article 226 of the Constitution read with Section 482 of the Code...

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Bombay High Court Upholds Conviction of Accused in Cheque Bounce Case Under Section 138 NI Act — Presumption of Legally Enforceable Debt Not Rebutted. Accused Failed to Prove That Cheque Was Not Issued for Discharge of Any Debt or Liability, Leading to Confirmation of Concurrent Sentence of Six Months.

The case arises from a criminal revision application filed by the accused, Krishna Gudi, against the judgment and order of the Additional Sessions Jud...

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KAHC010352992020_1

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