NIA, S. 141 – Amendment of complaint – Wrong cheque number mentioned in the complaint and affidavit
NIA, S. 138, 141 – Amendment of complaint - Wrong cheque number mentioned in the complaint and affidavit - Cheque, ...
Tag: NIA S. 138
NIA S. 138, 141 – Typographical mistakes can be rectified by the trial Court, as it has inherent power to rectify the same.
NIA S. 138, 141 - Typographical mistakes should have been rectified by the trial Court, as trial Court has inherent ...
NIA S. 138 – Complaint through Power of attorney – Proprietary concern.
Complant through power of attorney - During the course of cross-examination if it is established that the power of attorney ...
NIA S. 138, 139 – Sign not denied – Once it is presumed that the cheque is issued towards debt or other liability, is in favour of the Complainant, then it is for the accused to prove the contrary – Acquittal set aside.
Negotiable Instruments Act, 1881, S. 138, 139 – Complaint did not specifically state the nature of transactions and the source ...
NIA S. 138 – Mere issuance of a cheque is not an offence
NIA S. 138 - Mere issuance of a cheque is not an offence, but it becomes punishable when the said ...
NIA S. 138 – Mere issuance of a cheque is not an offence
NIA S. 138 – Pleadings – Reply - In the pleadings in the complaint relating to the legal notice served ...
NIA S. 138 – Order of moratorium passed under the IB Code 2016 – Post dated cheques presented – No Liability
NIA S. 138 - Order of moratorium passed under the IB Code 2016 and Resolution professional appointed - Prior to ...
NIA S. 138 – “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.
NIA S. 138 - "account maintained by him" - If an account holder is deprived off his control and authority, ...
[SC] NIA S. 118, 139 – Security cheque – No evidence to show any loan transaction – Burden of rebutting presumption under Ss.118 and 139 stand discharged – Acquitted
Negotiable Instruments Act, 1881 (26 of 1881) S. 138, 118, 139 – Security cheque - Appeal against acquittal - Presumption ...
NIA S. 138 and 139 – Allegation that the partnership firm between the complainant and the accused was dissolved and amount covered under the cheque represents the share of the complainant arrived at on the settlement of accounts
NIA S. 138 and 139 – Allegation that the partnership firm between the complainant and the accused was dissolved and ...
NIA S. 138, 139 and 146 – Bank memo issued by Drawee bank not bearing the seal of the bank – Complaint dismissed
NIA S. 138, 139 and 146 – Bank memo issued by Drawee bank not bearing the seal of the bank ...
NIA S. 138 – Does not speak about the joint liability
Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 141 – c - Section 138 does not speak about the ...
NIA S. 138, 141 – “Other association of individuals’ – Two private individuals cannot be said to be “other association of individuals”
Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 141 – “Other association of individuals’ - Two private individuals cannot ...
NIA S. 138 – A person might have been jointly liable to pay the debt, but if such a person who might have been liable to pay the debt jointly, cannot be prosecuted unless the bank account is jointly maintained and that he was a signatory to the cheque
Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 141 –A person might have been jointly liable to pay the ...
Negotiable Instruments Act, 1881, 1881 (26 of 1881) Section 138 – Notice issued – Amount paid within the statutory period – Very cause for initiation of the complaint does not survive – Cannot accept the plea there are other dues and the amount was liable to be adjusted against the same – Proceedings quashed.
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