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Raghunath Cotton and Oil Products Ltd. Vs. Ramarao Cotton Company and ...
Andhra Pradesh
Nov-04-1998
Criminal
Negotiable Instruments Act, 1881 - Sections 28(2) and 138; Sick Industrial Companies (Special provisions) Act, 1985 - Sections 16, 17, 18, 22(1), (3) and 25; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Constitution of India - Article 226; Banking, Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, 1988 - Sections 138 to 142; Notaries Act, 1952; Companies Act, 1956; Sick Industrial Companies (Special Provisions) Amendment Act, 1993; Provincial Insolvency Act, 1920
1998(6)ALD727; 1998(2)ALD(Cri)808; 1999(1)ALT(Cri)55; [1999]95CompCas852(AP)
in terms of Section 138 of Negotiable Instruments Act is absolute and stands irrespective of Section 22. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag.
Tag this Judgment! AI Brief & AskK. Pannir Selvam Vs. M.M.T.C. Ltd. and anr.
Andhra Pradesh
Sep-07-1999
CommercialCriminal
Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Criminal Procedure (CrPC) , 1973 - Sections 482
2000(1)ALT(Cri)121; [2000]99CompCas94(AP); 2000CriLJ1002
charge of affairs of company - requirement of Section 141 satisfied - held, proceedings cannot be quashed. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … other hand, the complainant received a contentious reply with false allegations. Hence, the complaint for the offence under Section 138 of the Negotiable Instruments Act was filed with liberty to take such a civil and other criminal actions
Tag this Judgment! AI Brief & AskKalyani Refineries Ltd. and anr. Vs. Banaras State Bank Ltd. and anr.
Andhra Pradesh
Oct-01-1999
BankingCriminal
Negotiable Instruments Act, 1881 - Sections 138
1999(2)ALD(Cri)938; 1999(2)ALT(Cri)450; [2001]103CompCas782(AP)
ingredients of Section 138 not satisfied - held, proceedings in respect of offences under Section 138 quashed. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag.
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Vasavi Fertilisers Vs. Nagarjuna Fertilisers and Chemicals Ltd. and an ...
Andhra Pradesh
Oct-14-1999
Company
Negotiable Instruments Act, 1881 - Sections 138 and 142
1999(2)ALD(Cri)808; 1999(6)ALT1; 1999(2)ALT(Cri)362; [2002]109CompCas291(AP)
payment was not made within 15 days - held, Court at Hyderabad had jurisdiction to entertain complaint. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … in the above petition was an accused. The first respondent herein filed a complaint against the accused under Section 138 of the Negotiable Instruments Act. On receipt of summons, the petitioner approached this court for quashing the proceedings
Tag this Judgment! AI Brief & AskP. Preetha Vs. Panyam Cements and Mineral Industrial Limited
Andhra Pradesh
Dec-18-2001
Criminal
Negotiable Instruments Act, 1881 - Sections 138 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 2
2002(1)ALD(Cri)525; 2001(6)ALT775; 2002(1)ALT(Cri)142; [2002]112CompCas124(AP)
on 02.07.1998 and the same is relevant date - accordingly to said date complaint barred by limitation. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … to be noticed.3. The first respondent filed a complaint against the petitioner herein for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (as amended by the Act 66 of 1988) (for short 'the Act').
Tag this Judgment! AI Brief & AskSmt. Neeta Bhalla Vs. S.M.S. Pharmaceuticals Ltd. and anr.
Andhra Pradesh
Dec-13-2001
Criminal
Negotiable Instruments Act, 1881 - Sections 138 and 141; Code of Criminal Procedure (CrPC) - Sections 482
2002(1)ALD(Cri)225; 2002(1)ALT(Cri)127; [2002]111CompCas793(AP)
vague and indefinite - held, complaint against applicant not sustainable on basis of vague and indefinite allegations. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … The first respondent herein filed a complaint against the petitioner and three others for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881, as amended by Act 66 of 1988 (for short 'the Act'). In
Tag this Judgment! AI Brief & Askindur Finance Corporation and Partnership Firm Vs. Gopal and Company a ...
Andhra Pradesh
Jun-18-2002
Banking
Code of Civil Procedure (CPC) , 1908 - Sections 96; Negotiable Instruments Act, 1881 - Sections 9, 36, 43 and 118
[2003]115CompCas981(AP)
are liable to pay amounts due under cheques in view of various clear legal provisions under Act. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag.
Tag this Judgment! AI Brief & AskEenadu, a Daily Newspaper Owned by Ushodaya Publications, a Division o ...
Andhra Pradesh
Dec-20-2001
CriminalBanking
Negotiable Instruments Act, 1881 - Sections 118, 138, 139 and 142; Code of Criminal Procedure (CrPC) , 1972 - Sections 544
2002(1)ALD(Cri)403
such person deemed to have committed offence under Section 138 - held, accused convicted under Section 138. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag.
Tag this Judgment! AI Brief & AskBandi Pandu Vs. Kola Balaji Varma and anr.
Andhra Pradesh
Aug-01-2002
CriminalBanking
Code of Criminal Procedure (CrPC) , 1973 - Sections 156(3), 200 and 482; Negotiable Instruments Act, 1881 - Sections 138; Indian Penal Code (IPC), 1860 - Sections 420
2002(2)ALT(Cri)417; II(2003)BC93
under Section 420 of Indian Penal Code - proceedings initiated under Section 420 liable to be quashed. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … filed on 11.11.1994 before the Judicial First Class Magistrate, Avanigadda, alleging that the petitioner committed an offence under Section 138 of theNegotiable Instruments Act (for short 'N.I. Act') and Section 420, IPC. The same was forwarded under Section
Tag this Judgment! AI Brief & AskCheruku Enterprises Vs. State Bank of Hyderabad and anr.
Andhra Pradesh
Jun-26-2002
Criminal
Negotiable Instruments Act, 1881 - Sections 138
2002(2)ALT(Cri)388; III(2003)BC581; [2003]116CompCas58(AP)
- held, bank could not proceed against petitioner therefore complaint not maintainable and liable to be quashed. - CANTONMENTS ACT[C.A. No. 41/2006]. Section 346 & Cantonment Fund (Servants Rules, 1937, Rules 13, 14 & 15: [H.L. Gokhale, Ag. … complaint in C. C. No. 333 of 1999 before the Fifth Metropolitan Magistrate, Hyderabad, invoking the provisions of Section 138 of the Negotiable Instruments Act. Aggrieved by the same, the petitioner has presented this criminal petition.3. Learned counsel
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