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Sep 26 2012

Msr Leathers. Vs. S. Palaniappan and anr.

Court : Supreme Court of India

Decided on : Sep-26-2012

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 138, 142

Reported in : (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.

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Nov 13 2003

A.S. Impex Limited and ors. Vs. Delhi High Court and ors.

Court : Delhi

Decided on : Nov-13-2003

Subject : Criminal

Acts : 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

Reported in : 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

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Aug 25 2000

A.M. Agencies (In All) Vs. United Phsophorus Ltd. and ors.

Court : Andhra Pradesh

Decided on : Aug-25-2000

Subject : CriminalBanking

Acts : Negotiable Instruments Act, 1881 - Sections 138 and 142; Code of Criminal Procedure (CrPC) - Sections 4(2), 29, 29(2), 357(3) and 427

Reported in : 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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Nov 30 2012

Laxmi Dyechem. Vs. State of Gujarat.

Court : Supreme Court of India

Decided on : Nov-30-2012

Subject : Criminal

Acts : 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

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Jan 30 2009

M.V. Nalinakshan Vs. M. Rameshan and anr.

Court : Kerala

Decided on : Jan-30-2009

Subject : CriminalBanking

Acts : 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)

Reported in : 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

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Jan 13 1995

N. Doraisamy and Another Etc. Vs. M/S. Archana Enterprises and Etc.

Court : Chennai

Decided on : Jan-13-1995

Subject : Criminal

Acts : 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

Reported in : 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

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Aug 05 2002

M. Lakshmipathi Vs. Employees' State Insurance Corporation

Court : Karnataka

Decided on : Aug-05-2002

Subject : Criminal

Acts : Negotiable Instruments Act, 1881 - Sections 138 and 142; Code of Criminal Procedure (CrPC) , 1973 - Sections 200; Employees' State Insurance Act, 1948 - Sections 2(4)

Reported in : 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

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Mar 20 2003

Subhash Chandra Sariya and anr. Vs. Amara Nagarjuna Cotton Corporation ...

Court : Andhra Pradesh

Decided on : Mar-20-2003

Subject : BankingCriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Negotiable Instruments Act, 1881 - Sections 138 and 142

Reported in : 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

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Mar 21 2011

Mr.M.Karunanidhi Vs. Mr.N.Ramachandran

Court : Chennai

Decided on : Mar-21-2011

Subject : BankingCriminal

Acts : 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

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Feb 01 2005

Ksl and Industries Ltd., (Formerly Known as Krishna Texport Industries ...

Court : Mumbai

Decided on : Feb-01-2005

Subject : Criminal

Acts : 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

Reported in : 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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