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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 12 - Cited by 0 - 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 13 - Cited by 0 - Full Document
statutory notice as required under Section 138 of the NI Act on 25.08.2006 by RPAD to respondent No.2 - original ... original accused under the provisions of Section 138 of NI Act on 14.10.2006 and the same was returned with
Gujarat High Court
- Cites 15 - Cited by 0 - Full Document
Rajkot for the offences punishable under Section 138 of the NI Act read with Sections 420 and 120B ... offences under Section 138 of the NI Act. It appears that as applicant No.4 herein - original accused
Gujarat High Court
- Cites 21 - Cited by 0 - 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 15 - Cited by 0 - 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 30 - Cited by 0 - Full Document
original accused for the offence under Section 138 of the NI Act and sentence to undergo six months ... complaints against the applicant under Section 138 of the NI Act for dishonour of two cheques one for an amount
Gujarat High Court
- Cites 11 - Cited by 0 - 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 7 - Cited by 0 - Full Document
taken to have committed an offence under S. 138 NI Act. A bare reading ... criminal case for an offence under S. 138 NI Act. In the said section provision is made enabling the Board
Rajasthan High Court - Jodhpur
- Cites 16 - Cited by 0 - Full Document
Supreme Court of India M/S Laxmi Dyechem vs State Of Gujarat & Ors. on
Supreme Court of India
- Cites 20 - Cited by 0 - T Thakur - Full Document
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