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K.V.Davis, S/O.Kannayikkal Vareed Vs. M.K.Unnikrishnan, S/O.Manjinamku ...

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 138; Code of Criminal Procedure (CrPC) (Cr.P.C) - Section 357(1)

M.L. JOSEPH FRANCIS, J.Crl.A.No. 332 of 2003Dated this the 10th day of November, 20101. This appeal is filed by the complainant against the judgment of acquittal of the first respondent herein passed by the Chief Judicial...

K. Unnikrishnan, S/O. Valli Vs. P. Sasidharan, Puthurkalam House

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 138; Code of Criminal Procedure (CrPC) (Cr.P.C) - Section 256(1)

M.L. JOSEPH FRANCIS, J.Crl.A. No. 1693 of 2004Dated this the 12th day of November, 20101. This appeal is filed by the complainant in S.T.No. 2891 of 2001 on the file of the Judicial First Class Magistrate...

K.M.Madhavan. Vs. Asharaff.

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 138, 118; Code of Criminal Procedure (CrPC) (Cr.P.C.) - Sections 313, 357(1)

1. This appeal is filed by the complainant in S.T. No. 6572 of1998 on the file of the Judicial First Class Magistrate Court, rinjalakuda against the judgment of acquittal of the first respondent herein. The first...

Hardas Singh. Vs. Darshan Singh.

Court : Punjab and Haryana

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 118

1. Although strictly speaking, no sufficient ground for condonation of delay of 159 days in filing the appeal is made out from the averments made in the application supported by affidavit, yet adopting liberal approach, the...

P.K.Kurien. Vs. M.J.Vincent, and anr.

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 138, 139

1. This petition is filed for granting special leave to file appeal against an order of acquittal. 2. Petitioner is the complainant. He filed a complaint against first respondent herein, alleging offence under Section 138 of...

E.K.Shaji. Vs. Saro Industries.

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - section 138

1. Petition to grant leave to appeal. 2. Appellant filed a complaint against first respondent alleging offence under section 138 of Negotiable Instruments Act on the allegation that the accused owed Rs.2,00,000/- to the complainant and...

Joy.K.O. Vs. Shaji.P.K.

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Section 138; Code of Criminal Procedure (CrPC) - Section 357(1)

Reported in : ILR2010(4)Ker143

1. This Revision petition is filed by the accused in C.C. No. 1366 of 1999 on the file of Judicial First Class Magistrate Court, Perumbavoor challenging the conviction and sentence passed against him for the offence...

Rajinder Singh Vs Parvandak Committee Sanjhi Bhoomi

Court : Punjab and Haryana

Subject : BankingCriminal

Acts : Negotiable Instruments Act, - Sections 138, 100,

1. The suit of the plaintiff- respondent for recovery of Rs.40,000/- received by the defendant- appellant on behalf of the Committee in proceedings u/s 138 of Negotiable Instruments Act, stands decreed by the courts below.2. The...

K.P. Philip Vs. Umaibhai

Court : Delhi

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Sections 138, 118; Criminal of Procedure Code (Cr.PC) - Section 313

M.L. JOSEPH FRANCIS, J.Crl.A.No. 352 of 2002Dated this the 10th day of November, 20101. The appellant is the complaint and the first respondent is the accused in C.C. No. 1727 of 1998 on the file of...

N.Jacob Paul Vs. C.Gopalan and anr.

Court : Kerala

Subject : BankingCriminal

Acts : Negotiable Instruments Act - Sections 138, 139; Code of Criminal Procedure (CrPC) (Cr.P.C) - Sections 313, 357(1)

M. L. JOSEPH FRANCIS, J.Crl.Appeal No: 1897 of 2004Dated this the 18th day of November 20101. This appeal is filed by the complainant in C.C. No. 342 of 2000 on the file of Judicial First Class...