Post Dated Cheque - Judgment Search Results

In Re: A.R. Dahiya and Associates

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... the mutually agreed terms 25 24 the furnishing of guarantee in the form of post dated cheques vide letter dated 15 4 1999 was subject to execution of financial collaboration agreement amp not ..... no substitution of personal guarantee of erstwhile promoter by the acquirer when it submitted post dated cheques vide letter dated 15 4 99 further the associates of the acquirer had given buy back .....

In Re: Polo Hotels Ltd. by A.R.

Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

..... the mutually agreed terms 25 24 the furnishing of guarantee in the form of post dated cheques vide letter dated 15 4 1999 was subject to execution of financial collaboration agreement amp not ..... no substitution of personal guarantee of erstwhile promoter by the acquirer when it submitted post dated cheques vide letter dated 15 4 99 further the associates of the acquirer had given buy back .....

Ahmed MohiuddIn Vs. State Bank of Hyderabad and ors.

Court: Andhra Pradesh

Reported in: 2003(4)ALD738; 2003(4)ALT247

..... the charged officer for the borrowed amount they also brought a post dated cheque on syndicate bank it was however torn and replaced by a cheque on the sbh by the charged officer mw 1 further stated ..... the opening of the account without authorisation or regarding the failure to issue a cheque book on the date the account was opened despite either entitlement or request in that behalf 31 the charge .....

N.K. JaIn Vs. Zahid Ali and anr.

Court: Andhra Pradesh

Reported in: 2004(1)ALD(Cri)201; IV(2004)BC367; [2004]122CompCas813(AP)

..... him he has executed a promissory note and also issued a post dated cheque and the post dated cheque nodoubt is a bill of exchange from 16 12 1996 to ..... 16 12 1996 he also stated that he has taken ex p1 post dated cheque dated 27 1 1997 on 16 12 1996 itself the day on ..... said amount to the accused on 16 12 1996 by obtaining a post dated cheque dated 27 1 1997 therefore i am of the view that though not .....

Avon Organics Ltd. Vs. Poineer Products Ltd. and ors.

Court: Andhra Pradesh

Reported in: 2003(2)ALD(Cri)219; [2004]119CompCas18(AP)

..... under the definition of section 5 of the act issuing of post dated cheque and cheques without putting the dates is different if the cheque is not drawn for a specified amount it does not fall ..... away the case under section 138 7 the supreme court has considered the issue regarding post dated cheques in ashok yeshwant badave v surendra madhavrao nighojakar 2001crilj1674 the relevant portion at para 17 .....

Chacko Vs. Joseph

Court: Kerala

Reported in: III(2003)BC1; 2003(2)KLT1

..... advanced the said amount and for return of the same three post dated cheques dt 1 6 1990 15 6 1990 and 1 7 1990 ..... section 138 has actually been received by the drawer of the cheque the date of knowledge of the complainant about such receipt is irrelevant ..... that the complainant had knowledge of the dishonour of the cheques on the date of such dishonour itself that requirement is satisfied of course .....

Jindal Aromatic Vs. South Coast Spices Exports Pvt. Ltd.

Court: Delhi

Reported in: 106(2003)DLT708; 2003(3)RAJ560

..... the sum of rs 18 69 000 to the appellant five post dated cheques totalling rs 18 69 000 were tendered by the respondent ..... disputes arose between the parties under the contract certain cheques were issued the cheques were not honoured resulting in the filing of the ..... arrived at between the parties resulting in issuance of the cheques no disputes survived between the parties and thereforee none could .....

Pushpak Akarwal, Vs. State of Tamil Nadu, Rep. by Inspector of Police, ...

Court: Chennai

Reported in: 2004CriLJ1853

..... case of the petitioners is that they used to issue post dated cheques as security in advance and on receipt of the same ..... part of the petitioners towards payment for textile items the cheques obtained from the petitioners have been illegally and without any ..... or civil agreement or money transaction execution of pronotes bond cheques etc only civil court is having competent jurisdiction to entertain .....

Urban Co-op. Credit Society Vs. State of Gujarat and anr.

Court: Gujarat

Reported in: II(2004)BC24; 2003CriLJ3292; (2003)3GLR2207

..... it has been observed in the said judgment that the cheques were issued sometime before february 1999 but were post dated cheques therefore due date was 13th july 1999 in order to obtain the corresponding ..... 468 it appears from the fact of the said case that the petitioner had issued post dated cheques in favour of the complainant as managing director of a company and the .....

Paramount Bio-tech Industries Ltd. Vs. Union of India (Uoi)

Court: Allahabad

Reported in: [2004]120CompCas18(All); (2004)2CompLJ446(All); [2004]49SCL77(All)

..... investments they published that these bonds and investments were 100 per cent secured through advance post dated cheques and the returns therefrom were also tax free it was also mentioned that the investment ..... per cent per annum for 15 years the return was said to be secured by post dated cheques and the income was said to be tax free as agricultural income 35 in paragraph .....