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Spring Fields Financial Services Ltd. Vs. the State of A.P. and anr.

Court : Andhra Pradesh

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 87, 138 and 142; Negotiable Instruments Amendment and Miscellaneous Provisions Act, 2002; Indian Contract Act, 1872 - Sections 23; Companies Act - Sections 77(1) and 77(4); Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992

Reported in : 2006(1)ALD(Cri)712; I(2007)BC218; [2007]139CompCas410(AP); 2006CriLJ2090

of cheques for insufficiency of funds in the account by virtue of Negotiable Instruments Amendment and Miscellaneous Provisions Act, 2002 Section 138 of the Act is amended. Where the allegations in the complaint shows that the provisions of Sections 138 … impugned judgment.5. The facts leading to the case are that the appellant is a financial company and provided finances to the accused to an extent of Rs. 31,50,000/- and the accused-company has issued three post-dated cheques for

Mandvi Co-op. Bank Ltd. Vs. Nimesh B. Thakore

Court : Supreme Court of India

Subject : BankingCriminal

Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142 and 143 to 147; Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002; Negotiable Instruments Laws (Amendment) Act, 1988; Information Technology Act, 2000; Evidence Act, 1891 - Sections 113A, 137 and 165; Code of Criminal Procedure (CrPC) , 1973 - Sections 251, 254, 262 to 265, 273, 294, 296, 296(2), 315, 316 and 482; Indian Penal Code (IPC), 1860 - Sections 137 and 498A; Constitution of India - Article 20(3)

Reported in : 2010(1)BomCR614; JT2010(1)SC259; 2010(I)OLR(SC)306; 2010(1)SCALE188; (2010)3SCC83; [2010]98SCL139(SC); 2010(1)LC454(SC)

the provisions of Section 145 of the Act, as amended by the Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002, (for short 'the amending Act of 2002') are applicable to the complaints under Section 138 of the Act … a Judicial Magistrate of the first class shall try any such offence.11. The speech of the Minister of Finance on December 2, 1988 in course of the debate on the Bill in the Lok Sabha tells us

M/S Shri Sendhur Agro & Oil Industries versus Kotak Mahindra Bank ...

Court : Supreme Court of India

Subject : Land Acquisition

Reported in : [2025]3S.C.R.714

Private Limited v. Inderpal Singh [2015] 14 SCR 153 : (2016) 2 SCC 75; A.E. Premanand v. Escorts Finance Ltd. (2004) 13 SCC 52; Kaushik Chatterjee v. State of Haryana and Ors. [2020] 9 SCR 311 : … could be said to have arose for the bank to lodge the complaint for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (for short, the N.I. Act) in Chandigarh. 4. In the memorandum of … Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.List of Keywords Transfer of proceedings; Transfer of criminal cases by Supreme Court;

Kirpalsingh Pratap Singh Ori Vs. Salvinder Kaur Hardip Singh Lobana

Court : Gujarat

Subject : Criminal

Acts : Constitution of India - Article 226; Netotiable Instrument Act, 1881 - Sections 138 to 142 and 147; Code of Criminal Procedure (CrPC) - Sections 320(1), 320(2), 320(6), 397, 401 and 482; Indian Penal Code (IPC) - Sections 395

Reported in : 2004CriLJ3786

that section.3...4. Keeping in view the recommendations of the Standing Committee on finance and other representations, it has been decided to bring out, inter alia … No. 3616 of 2000 tried and convicted by the learned JMFC, 4th Court, Vadodara for offence punishable under section 138 of Netotiable Instrument Act (hereinafter referred to as the NI Act) and the petitioner of other petition i.e. … reproduce some part of the statement of objects and reasons of the Negotiable Instruments (Amendment & Miscellaneous Provisions) Act 2002:'Negotiable Instruments Act 1881 was amended by the Banking, Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, 1988

Kirpalsingh Pratapsingh Vs. Salvinder Kaur Hardipsingh Lobana

Court : Gujarat

Subject : Criminal

Acts : Constitution of India - Article 226; Code of Criminal Procedure (CrPC) , 1973 - Sections 320, 320(1)(2), 320(6), 397, 401, 468 and 482; ;Indian Penal Code (IPC), 1860 - Sections 41; Negotiable Instruments Act, 1881 - Sections 138, 141 and 147

Reported in : (2004)2GLR1211

xxx xxx4. Keeping in view the recommendations of the Standing Committee on finance and other representations, it has been decided to bring out, inter alia … reproduce some part of the Statement of Objects and Reasons of the Negotiable Instruments (Amendment & Miscellaneous Provisions) Act, 2002 :'Negotiable Instruments Act, 1881 was amended by the Banking, Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, … No. 3616 of 2000 tried and convicted by the learned J.M.F.C., 4th Court, Vadodara for offence punishable under Section 138 of Negotiable Instruments Act (hereinafter referred to as 'the N. I. Act') and the petitioner of other petition

Sl.. Suhail Ahmed and Sons vs M/S Eastern Tech and Co

Court : Chennai

and the Negotiable Instrument Laws (Amended Act) 1988 and subsequent enactment, i.e., Negotiable Instruments (Amendment & Miscellaneous Provisions Act 2002 leads this Court to aconclusion that the offence made punishable under Section 138 of N.I. Act isnot only … to effectively achieve the purpose of that Section.3. ..........…4. Keeping in view the recommendations of the StandingCommittee on finance and other R/SCR.A/2491/2018 ORDER representations, it has been decided to bring out, inter alia the following amendments in

Agamadou Ibraguime Shuaid vs Bravo Logistics Private Limited

Court : Chennai

that Section.3. ..........…4. Keeping in view the recommendations of the StandingCommittee on finance and other R/SCR.A/2491/2018 ORDER representations, it has been decided to bring out, … No.I, Allikulam, Chennai, convicting the petitioner in C.C.No.6549 of 2017 on 8th November 2019 for an offence under section 138 of the Negotiable Instruments Act and senencing the appellant to suffer a sentence of six months Simple Imprisonment … reproduce some part of the statement of objects and reasons of the Negotiable Instruments (Amendment & Miscellaneous Provisions) Act, 2002"The Negotiable Instrument Act 1881 was amended by the Banking,Public Financial Institutions and Negotiable Instrument Laws (Amendment) Act, 1988

Natarajan vs Mani @ Sundharamoorthy

Court : Chennai

Section.3. ..........…4. Keeping in view the recommendations of the Standing Committee on finance and other R/SCR.A/2491/2018 ORDER representations, it has been decided to bring out, … by the learned Judicial Magistrate Fast Track Court, Kallakurichi.3. The learned trial Judge has convicted the RevisionPetitioner/accused under section 138 of Negotiable Instruments Act and sentenced him to undergo SI for a period of one year and also … reproduce some part of the statement of objects and reasons of the Negotiable Instruments (Amendment & Miscellaneous Provisions) Act, 2002"The Negotiable Instrument Act 1881 was amended by the Banking,Public Financial Institutions and Negotiable Instrument Laws (Amendment) Act, 1988

M. Senguttuvan Vs. Mahadevaswamy

Court : Karnataka

Subject : Banking

Acts : Negotiable Instruments Act, 1881 - Sections 138 and 139; Code of Criminal Procedure (CrPC) , 1973 - Sections 200 and 313

Reported in : ILR2007KAR2709; 2007(4)KarLJ334; 2007(4)KCCRSN239; 2007(5)AIRKarR346; AIR2007NOC2291.

of the Criminal Procedure Code, 1973, describing himself as the Managing Partner and GPA holder of M/s. Lotus Finance against the respondent alleging that respondent had borrowed loan from the complainant and issued two cheques for Rs. … dated 7-8-2002 in CC No. 35130 of 2000 acquitting the respondent of having committed the offence punishable under Section 138 of Negotiable Instruments Act, 1881 (for short, 'the Act').2. The essential facts of the case leading upto this

P.Ramamoorthy vs T.Nagaraj

Court : Chennai

petitioner neither returned the amount, nor gave any reply, the respondent filed a complaint for the offence of section 138 of the Negotiable Instruments Act in STC.No.471 of 2017 before the Judicial Magistrate, Udhagamandalam.5. After recording the sworn … conditions to deposit Rs.1,50,000/-. The learned counsel submitted that due to some financial crisis, the order passed by the Coordinate Bench of this Court dated … reproduce some part of the statement of objects and reasons of the Negotiable Instruments (Amendment & Miscellaneous Provisions) Act, 2002"The Negotiable Instrument Act 1881 was amended by the Banking,Public Financial Institutions and Negotiable Instrument Laws (Amendment) Act, 1988