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holding that 5 acts would constitute the
components of an offence under Section 138 of the NI Act,
in paras ... places where the 5 acts
constituting an offence under Section 138 of the NI Act can
possibly be performed
Delhi High Court
orders passed in Complaint Case No.102/10 under Section 138 NI Act which was filed by the respondent ... respondent sent second notice dated 06.07.2010 under Section 138 NI Act and on failure of the petitioners
Delhi High Court
whether the learned
MM, while entertaining a complaint under Section 138 NI ... stated in the complaint filed by the
Bank under Section 138 NI Act that upon receipt of intimation from
Delhi High Court
NI Act places restrictions on power of Court
under Section 200 CrPC in respect of (i) complaint under Section 138 ... NI Act added by
Amending Act No.66 of 1988 read as under:
"138. Dishonour of cheque for insufficiency
Bombay High Court
following are the acts, which are components of the offence punishable
under Section 138 of the NI Act :
"(1) Drawing ... Section 138 of the NI Act is interpreted thus :
"To constitute an offence under Section 138
Gujarat High Court
notice at New Delhi. A complaint case
under Section 138 NI Act had been filed at New Delhi ... that Section 138 NI Act contemplates following acts, which
are component of offence under Section 138 NI Act :-
1) drawing
Delhi High Court
payment it
will not preclude an action under Section 138 of the
Act by the drawee or the holder ... proceeding against the petitioners for the
offence under Section 138 NI Act. The answer is unambiguously in the
affirmative. There
Delhi High Court
under Section 22(1) of SICA alone is not
sufficient to get absolved from the liability under Section 138 ... under Section 22A was passed against the company then
it cannot be said that the offence under Section 138 NI
Supreme Court of India
invited elements of offence under the NI
Act and the offence under Section 138 of the NI Act completed when ... under Section 313 of the Code
would be over. When all the prima facie materials of offence under
Section 138
Calcutta High Court
said Act include criminal
complaints filed Under Section 138 of the NI Act. The company canvassed
the plea that ... under Section 22(1) of SICA alone is not
sufficient to get absolved from the liability under Section 138
Delhi High Court
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