Search Results for "Negotiable Instruments"

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Supreme Court Allows Appeal Against Interim Compensation Order Under Section 143A NI Act for Pre-Amendment Offences. Section 143A of the Negotiable Instruments Act, 1881, is Prospective and Cannot Apply to Complaints Filed Before Its Insertion on 1 September 2018.

The case arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed in 2016 against the appellant G.J. Raja by the respon...

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Bombay High Court Allows Writ Petition Challenging Sessions Court's Order for De Novo Trial in NI Act Case — Held That Section 326 CrPC Permits Successor Magistrate to Continue from Stage of Predecessor Without De Novo Trial

The petitioner, Quazi Syed Salahuddin, filed a Criminal Writ Petition before the Bombay High Court, Bench at Aurangabad, challenging an order dated 18...

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Bombay High Court Allows Complainant's Appeal in Cheque Dishonour Case, Restores Conviction Under Section 138 of Negotiable Instruments Act, 1881. Accused's Assurance to Honour Cheque on Re-deposit Does Not Bar Prosecution When Complaint Filed Within Limitation.

The appellant, Ex-Major Uday Sathe, was the original complainant in a case under Section 138 of the Negotiable Instruments Act, 1881. He sold 50 equit...

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Bombay High Court Allows Criminal Writ Petition After Settlement Between Parties in Cheque Dishonour Case. Dispute resolved amicably, court quashes proceedings under Section 138 of Negotiable Instruments Act, 1881 based on consent terms and affidavit of no grievance.

The petitioner, Lalita Kamal Vyas, filed a Criminal Writ Petition before the Bombay High Court challenging an order dated 6th September 2017 passed by...

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Bombay High Court Allows Criminal Writ Petition After Settlement Between Parties in Cheque Dishonour Case. Court Quashes Proceedings Under Section 138 of Negotiable Instruments Act, 1881 Following Amicable Resolution and Consent Terms.

The petitioner, Lalita Kamal Vyas, filed a Criminal Writ Petition before the Bombay High Court challenging an order dated 7th March 2018 passed by the...

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Bombay High Court Allows Appeal in NI Act Case — 'Not Claimed' Notice Constitutes Valid Service Under Section 138 Proviso (b). Refusal to accept notice by addressee amounts to deemed service; acquittal set aside.

The appellant-complainant, Anil Gulabrao Khairkar, filed a criminal appeal against the judgment of the Special Court for the Negotiable Instruments Ac...