S. 20
S. 87
S. 138
- S. 138
- Object and Purpose
- Amendment of Complaint
- Appeal
- Association of indviduals
- Civil Wrong
- Contradiction in evidence
- Compounding
- Compounding – Without consent of parties
- Delay in filing
- Dismissal in default
- Draft Summons
- Financial capacity
- Fine
- Ingredients
- Joint Account
- Joint liability
- Jurisdiction
- Loan
- Enforceable debt
- Evidence on Affidavit
- Post dated Cheque
- Power of Attorney
- Procedure
- Proclaimed Offender
- Proprietor
- Reply
- Quashed
- Quashing
- Burden of proving that there is no existing debt or liability, is to be discharged in the trial – When there is legal presumption, it would not be judicious for the quashing Court to carry out a detailed enquiry on the facts alleged, without first permitting the trial Court to evaluate the evidence of the parties (Read)
- Complaint can not be quashed qua one director
- “account maintained by him” – Where an account holder is deprived of his control over the bank account from which cheque was issued – Offence not committed.
- Quasi Criminal
- Security Cheque
- Sentence
- Signatures
- Speedy Disposal
- Summoning – Before summoning Magistrate is expected to examine the nature of allegations and proceed with proper application of mind – Strict compliance.
- Validity of Cheque
- Vicarious Liability
- Warrants
S. 139
S. 141
- S. 141
- Association of indviduals
- Commission of offence by the company is an express condition precedent to attract the vicarious liability of others
- Director – Resignation
- Director – Resignation – Accepted by the company and notified to the Registrar of Companies cannot be made accountable
- manager of a company may be managing the business of the company. Only on the ground that he is managing the business of the company, he cannot be roped in based on sub-section 1 of section 141 of the NI Act
- Director – Cheques were issued while the appellant was Director of the Company
- Incharge of a company at the time of offence committed is not sufficient
- Moratorium – Proceedings against Directors/persons in management or control of the corporate debtor
- Quashing : Complaint can not be quashed qua one director
- Vicarious liability – Specific averments
S. 142
S. 143A
- S. 143
- S. 143 – Prospective
- S. 143A
- S. 143A – Interim Compensation
- S. 143A – Suo Moto Power
- NIA S. 143A – Non deposit
