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Msr Leathers. Vs. S. Palaniappan and anr.
Supreme Court of India
Sep-26-2012
Criminal
Negotiable Instruments Act, 1881 - Sections 138, 142
(2013)1SCC177
of the observations made above. [R.M. LODHA; T.S. THAKUR; ANIL R. DAVE, JJ.] Negotiable Instruments Act, 1881 - Sections 138, 142 - In Sadanandan Bhadran v. Madhavan Sunil Kumar (1998) 6 SCC 514, this Court was dealing with a … dishonour, followed by the statutory notice issued on the basis thereof, had been filed.9. Section 138 of the Negotiable Instruments Act, 1881, constituting Chapter XVII of the Act which was introduced by Act 66 of 1988, inter alia, provides:“138.
Tag this Judgment! AI Brief & AskA.S. Impex Limited and ors. Vs. Delhi High Court and ors.
Delhi
Nov-13-2003
Criminal
Negotiable Instruments Act, 1881 - Sections 138, 142 and 143; Code of Criminal Procedure (CrPC) , 1973 - Sections 4(2), 26, 374(3), 397 and 407; Constitution of India - Article 21, 41 and 227
107(2003)DLT734; 2004(72)DRJ1; 2003(3)JCC292; (2004)136PLR3
Usha Mehra, J.1. Chapter XVI was incorporated in the Negotiable Instruments Act, 1881 (hereinafter called the 'Act'). The said chapter was inserted by the Banking Public Financial Institutions and Negotiable … parties, we would like to go through the relevant provision of the Act and of the Code, namely, Sections 138, 142 and 143 of the Act and Sections 2(w), 2(x), 4(2), 26(b) of the Code which are reproduced as
Tag this Judgment! AI Brief & AskA.M. Agencies (In All) Vs. United Phsophorus Ltd. and ors.
Andhra Pradesh
Aug-25-2000
CriminalBanking
Negotiable Instruments Act, 1881 - Sections 138 and 142; Code of Criminal Procedure (CrPC) - Sections 4(2), 29, 29(2), 357(3) and 427
2000(2)ALD(Cri)610; 2001(1)ALT(Cri)1
points involved may be stated thus: The Criminal complaints were filed under Sections 138 and 142 of the Negotiable Instruments Act ('the Act' for brevity) by the complainant-United Phosphorus Limited against the accused M/s A.M.Agencies represented by its Proprietor
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Laxmi Dyechem. Vs. State of Gujarat.
Supreme Court of India
Nov-30-2012
Criminal
Negotiable Instruments Act, 1881 - Sections 138, 142; Code of Criminal Procedure (CrPC), 1973 - Section 482
not against the drawer of the cheque. [T.S. THAKUR; GYAN SUDHA MISRA, JJ.] Negotiable Instruments Act, 1881 - Sections 138, 142; Code of Criminal Procedure (CrPC), 1973 - Section 482 -- It has been held that even though the … of Gujarat at Ahmedabad whereby the High Court has quashed 40 different complaints under Section 138 of the Negotiable Instruments Act, 1881 filed by the appellant against the respondents. Relying upon the decision of this Court in Vinod Tanna
Tag this Judgment! AI Brief & AskM.V. Nalinakshan Vs. M. Rameshan and anr.
Kerala
Jan-30-2009
CriminalBanking
Negotiable Instruments Act, 1881 - Sections 138 to 142; Probation of Offenders Act - Sections 3, 4, 4(1), 4(2), 4(3), 6(2), 7, 9(3), 11(2) and 11(4); Punjab Municipal Act - Sections 81 and 84; Prevention of Food Adulteration Act; Narcotic Drugs and Psychotropic Substances Act; Negotiable Instruments Laws (Amendment) Act, 1988; Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002; Code of Criminal Procedure (CrPC) - Sections 397, 401 and 401(4); Code of Criminal Procedure (CrPC) - Sections 357, 357(1), 357(3), 360, 372 and 439(5)
2009CriLJ1703
keep peace and if they violated the condition, to appear and receive the sentence for the original offence.18. Sections 138 - 142 of the Act were introduced by the Banking, Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, 1988. … did not pay the amount and thereby first respondent committed the offence punishable under Section 138 of the Negotiable Instruments Act (for short, 'the Act'). He was convicted of the said offence but instead of sentencing him as provided
Tag this Judgment! AI Brief & AskN. Doraisamy and Another Etc. Vs. M/S. Archana Enterprises and Etc.
Chennai
Jan-13-1995
Criminal
Indian Penal Code (IPC), 1860 - Sections 4, 5, 41 and 42; Code of Criminal Procedure (CrPC) , 1973 - Sections 2, 4, 5, 87, 156(3), 190, 190(1), 192, 193, 200, 201, 202, 203, 204, 305, 313, 319, 467, 468, 469, 470, 471, 472, 473 and 482; Negotiable Instruments Act - Sections 47, 133, 138, 139, 140, 141 and 142
1995CriLJ2306
the re-introduction of Chapter XVII of NI Act, by Section 4 of the Banking Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, 1988 (Act 66 of 1988), under a now nomenclature for the Chapter 'Of penalties in … the drawer, with adequate safeguards to prevent harassment of honest drawers.' 24. Chapter XVII has five Sections, viz., Sections 138 to 142. They may be classified as under : (i) Section 138 prescribing ingredients of the offence of
Tag this Judgment! AI Brief & AskM. Lakshmipathi Vs. Employees' State Insurance Corporation
Karnataka
Aug-05-2002
Criminal
Negotiable Instruments Act, 1881 - Sections 138 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 200; Employees' State Insurance Act, 1948 - Sections 2(4)
2005(1)ALD(Cri)1; I(2003)BC328; 2003CriLJ354; 2002(5)KarLJ451
petitioner is the accused and he was charged for committing an offence punishable under Section 138 of the Negotiable Instruments Act and after trial, he was found to be guilty and convicted. Accordingly, sentence of fine to an extent … Clause (b) of Section 142 of the Negotiable Instruments Act. 4. A close reading of the provisions of Sections 138(c) and 142 of the Negotiable Instruments Act indicate that the cause of action to institute a complaint
Tag this Judgment! AI Brief & AskSubhash Chandra Sariya and anr. Vs. Amara Nagarjuna Cotton Corporation ...
Andhra Pradesh
Mar-20-2003
BankingCriminal
Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Negotiable Instruments Act, 1881 - Sections 138 and 142
2003(1)ALD(Cri)891; 2003(1)ALT(Cri)466; I(2004)BC418
filed a private complaint against petitioners-A2 and A3, and one another under Sections 138 and 142 of the Negotiable Instruments Act, hereinafter to be referred to as 'the Act' alleging that it supplied cotton lints to the accused on
Tag this Judgment! AI Brief & AskMr.M.Karunanidhi Vs. Mr.N.Ramachandran
Chennai
Mar-21-2011
BankingCriminal
Negotiable Instruments Act - Sections 138, 142
cognizance of by the learned Judicial Magistrate, Ariyalur in C.C.No.171 of 2009 under Sections 138 and 142 of Negotiable Instruments Act and it is pending. He would also submit that the petitioner as an accused had raised various defence
Tag this Judgment! AI Brief & AskKsl and Industries Ltd., (Formerly Known as Krishna Texport Industries ...
Mumbai
Feb-01-2005
Criminal
Negotiable Instruments Act, 1881 - Sections 138 to 142, 145 and 145(1); Banking, Public Financial Institutions and Negotiable Instruments Law (Amendment) Act, 1988; Negotiable Instruments (Amendment and Miscellaneous Provisions) Act, 2002; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 251 and 281; Indian Penal Code (IPC) - Sections 417 and 420
2005(1)ALD(Cri)45; 2005(2)ALLMR581; III(2005)BC500; 2005CriLJ1201
March, 2005 for limited purpose of ensuring the compliance of our judgment. [A] Negotiable Instruments Act, 1881 - Sections 138, 142 - Dishonour of cheque - Prosecution - Courts have to give meaning and translate the legislative intention of … Dalveer Bhandari, C.J.1. All these petitions emanate from the proceedings under Section 138 of the Negotiable Instruments Act, 1881 (for short, 'the Act'). Therefore, we propose to decide these petitions by a common judgment.2. These petitions
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