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learned MM in the complaints under Section 138 NI Act which were legally not maintainable. 3. Bereft of unnecessary details ... Complaint Case No.102/10 under Section 138 NI Act which was filed by the respondent in respect of Cheque
Delhi High Court
- Cites 13 - Cited by 0 - P Rani - Full Document
issue of territorial jurisdiction under Section 138 NI Act was considered by the Hon‟ble Supreme Court in K. Bhaskaran ... notice‟ occurring in proviso (b) to Section 138 NI Act and that being for the purposes of limitation for filing
Delhi High Court
- Cites 10 - Cited by 0 - M Gupta - Full Document
that." 20. In the complaint under Section 138 NI Act filed against petitioner No.1 company and its Directors ... debt or liability, hence complaint under Section 138 NI Act is not maintainable. Even on the basis of averments
Delhi High Court
- Cites 16 - Cited by 0 - P Rani - Full Document
this stage as the offence under Section 138 NI Act provides for strict liability and such contentions/defence ... sufficient to discharge the accused under Section 138 NI Act. The whole case revolved around the interpretation of Section
Delhi High Court
- Cites 15 - Cited by 0 - S Kait - Full Document
sanction/ direct, compulsory compounding of proceedings under Section 138 of NI Act. Reliance was placed on the judgment ... proceedings under Section 138 of NI Act cannot be stayed. We are also in agreement with the counsel
Delhi High Court
- Cites 32 - Cited by 0 - S Khanna - Full Document
committed the offence punishable under section 138 of the NI Act. 3. During the trial of the case ... complaint for the offence under section 138 of the NI Act, the complainant need not state the entire details
Kerala High Court
- Cites 8 - Cited by 3 - Full Document
held liable for the offence under Section 138 NI Act in such a situation. Very pertinent aspect to be noted ... that what is made punishable under Section 138 NI Act is the dishonour of a cheque drawn by a person
Kerala High Court
- Cites 24 - Cited by 0 - Full Document
respondent Usha Maheshwari in a case under Section 138 NI Act on the basis of which the petitioner is seeking ... lacs got dishonoured and a complaint under Section 138 NI Act was filed by the respondent. In the proceedings under
Delhi High Court
- Cites 8 - Cited by 0 - P Rani - Full Document
Supreme Court of India M/S Laxmi Dyechem vs State Of Gujarat & Ors on
Supreme Court of India
- Cites 21 - Cited by 4 - T Thakur - Full Document
matter with the complainant in complaint under Section 138 NI Act and, thus, the said complaint was permitted ... recalled the proclamation, since the complaint under Section 138 NI Act had already been withdrawn and the Petitioner had been
Delhi High Court
- Cites 15 - Cited by 1 - M Gupta - Full Document
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