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posed as a statutory notice contemplated under Section 138 of the NI Act. This notice was responded vide reply dated ... components of the offence punishable under Section 138 of the NI Act : "(1) Drawing of the cheque, (2) Presentation
Gujarat High Court
- Cites 59 - Cited by 0 - Full Document
them for commission of the alleged offence under section 138 NI Act is misconceived and compelling the accused to face ... NI Act in which the aforementioned sections are included was inserted in the Act w.e.f. 1.4.1989 by Act
Supreme Court of India
- Cites 18 - Cited by 121 - Full Document
court which tries offence under Section 138 of the NI Act is very wide and expansive. In that case ... District in Kerala against the accused under Section 138 of the NI Act. The appellant inter alia, contended that ::: Downloaded
Bombay High Court
- Cites 17 - Cited by 0 - Full Document
NI Act places restrictions on power of Court under Section 200 CrPC in respect of (i) complaint under Section 138 ... NI Act, Section 143 thereof provides that notwithstanding anything contained in the Cr PC. the complaints under Section 138
Bombay High Court
- Cites 47 - Cited by 10 - Full Document
notice at New Delhi. A complaint case under Section 138 NI Act had been filed at New Delhi ... held that Section 138 NI Act contemplates following acts, which are component of offence under Section
Delhi High Court
- Cites 13 - Cited by 30 - Full Document
debated with reference to Section 138 of the NI Act and the applicable provisions of the Code of Criminal Procedure ... offence or not. 12. Let me thus note Section 138 , NI Act which reads as under:- Where any cheque drawn
Delhi High Court
- Cites 21 - Cited by 12 - Full Document
also concerned with the interpretation of Section 138 of the NI Act, and wherein the Bench after issuing notice ... bring even honest persons within the ambit of Section 138 NI Act. The possibility of abusing the provision
Supreme Court of India
- Cites 67 - Cited by 191 - Full Document
satisfy the requirement even of Section 138 (b) read with Section 138(c) NI Act. Importantly, the learned MM noted ... NI Act as well as Section 3, 114 of the EA read with Section 27 of GC Act to contend
Delhi High Court
- Cites 25 - Cited by 47 - Full Document
issuance of the statutory notice dated 04.08.2012 under Section 138 NI Act, since the accused did not make payment ... cannot be said that a complaint under Section 138 NI Act would not lie in respect of such a cheque
Delhi High Court
- Cites 37 - Cited by 16 - Full Document
20th April 2007 thereby initiating the proceedings under Section 138 NI Act. When no payment was forthcoming the complaints were ... Act would still be attracted. By virtue of Section 138 read with Section 139 NI Act, the Court was required
Delhi High Court
- Cites 7 - Cited by 20 - Full Document
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