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Banking & Forex - Cases
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Documents Found: 351   
Title Forum  Year
Prem Singh vs Dharam Singh [LexDoc Id : 534976]
HC (Himachal Pradesh) 2018
Manmohan Krishan Gupta vs Pawan Jaral Dishonour of cheque-Sections 118, 138 and 139 of Negotiable Instruments Act, 1881. Code of Criminal Procedure, 1973. Presumptions as to negotiable instruments-Whether, cognizance of complaint under Section 138 of Act has been rightly taken and process against petitioner has been rightly issued. Held, procedu [LexDoc Id : 534716]
HC (Jammu and Kashmir) 2018
Sanjeev Jain vs Rajni Dhingra and Ors. Recovery of loan-Order XXXVVI of Code of Civil Procedure, 1908. Leave to defend-Whether, suit for recovery of principal amount of Rs. 3 crores and Rs. 84 lakhs as the interest component can be decreed against defendant. Held, suit [LexDoc Id : 534899]
HC (Delhi) 2018
Ashok Kumar vs Subhesh Kumar Dishonour of cheque-Section 80 of the Negotiable Instruments Act, 1881. Rate of interest-Whether, suit righty decreed against the appellant/defendant for recovery total amount of loans granted by respondent/plaintiff. Held, Trial court was [LexDoc Id : 534898]
HC (Delhi) 2018
Parvesh Jain vs IDBI Bank Ltd. and Ors. [LexDoc Id : 534897]
HC (Delhi) 2018
Surendra Prasad vs State of Bihar and Ors. Dishonour of cheque-Sections 118, 138, 139 and 143 of Negotiable Instruments Act, 1881. Sections 263 to 265, 326 of Code of Criminal Procedure, 1973. Procedure of trial-Whether, petitioner has been rightly held guilty for commission of offence punishable under Section 138 of Act. Held, from bare perusal of Section 143 [LexDoc Id : 534896]
HC (Patna) 2018
Jafar Ahamad Khan vs State of Uttar Pradesh and Ors. Power of magistrate-Section 14 of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Taking possession of secured assets-Whether, Trial Court has rightly in exercise of powers under section 14 of Act has directed that possession be taken. Held, from entire body of the wr [LexDoc Id : 534443]
HC (Allahabad) 2018
Indiabulls Housing Finance Ltd. vs Vaibhav Jhawar and Ors. Interpretation of statue-Literal rule-In process of interpreting a statute or a provision, it should also be kept in mind that it is the duty of the Court to conceive and perceive the true [LexDoc Id : 534676]
HC (Delhi) 2018
Amit Goel vs Rahul Batheja Dishonour of cheque-Section 80 of the Negotiable Instruments Act, 1881. Rate of interest-Whether, Trial Court has righty decreed suit filed by respondent/plaintiff alongwith interest @ 9% per annum on account of respondent/plaintiff having [LexDoc Id : 534675]
HC (Delhi) 2018
ICICI Bank Ltd. vs Amit Sharma [LexDoc Id : 534674]
HC (Delhi) 2018
Abdul Majid Mir vs Ghulam Mohi-ud-Din Mir [LexDoc Id : 534160]
HC (Jammu and Kashmir) 2018
Bashir Ahmad Teli vs Haleema Dishonour of cheque-Section 138 of the Negotiable Instruments Act, 1881. Sections 242, 342 of Code of Criminal procedure, 1973. Examination of accused-Whether, conviction of petitioner for offence under section 138 of Act, justified. Held, Courts below has appreciated evidence on record. Concurrent f [LexDoc Id : 534159]
HC (Jammu and Kashmir) 2018
K. Nithynanada Shetty vs Vijaya Bhaskara Shetty B. [LexDoc Id : 534158]
HC (Karnataka) 2018
Sanjay Mittal vs Sunil Jain Recovery of money-Section 23 of the Indian Contract Act, 1872. Contract against public policy-Whether, Trial Court was justified in allowing only partial claim of Appellant. Held, Trial Court has erred in holding that cheque of Rs. 3,00,000/- s [LexDoc Id : 534171]
HC (Delhi) 2018
Digvijay Chandra vs Ambrish Vijay Rohal [LexDoc Id : 533862]
HC (Himachal Pradesh) 2018
Saravjeet Malhotra vs LIC Housing Finance Ltd. Dishonour of cheque-Sections 118, 138 and 139 of the Negotiable Instruments Act, 1881. Discharge of legally enforceable debt-Whether, Petitioner has been rightly convicted under Section 138 of Act. Held, from evidence led by respondent, it was evidently clear that it was in [LexDoc Id : 534170]
HC (Himachal Pradesh) 2018
Sucha Singh vs Inderjit Kaur Arbitration proceedings barred criminal proceedings-Section 138 of Negotiable Instruments Act, 1881. Dishonour of cheque-Whether, respondent was rightly acquitted of charge under Section 138 of Act. Held, there cannot be any bar to proceed under Section 138 of Act if arb [LexDoc Id : 534169]
HC (Punjab and Haryana) 2018
Vinod Enterprises vs Punjab National Bank and Ors. Compounding of offence-Section 138 of the Negotiable Instruments Act. Dishonour of cheque-Whether, conviction of petitioner under section 138 of Act was justified. Held, parties have settled their dispute amicably inter se them. Entire amou [LexDoc Id : 533860]
HC (Himachal Pradesh) 2018
Delhi State Co-op. Bank Ltd. vs Syed Mohd. Ahmad Fraud by bank-Clearing of cheques-Whether, signatures on cheques were or were not of respondent/plaintiff. Held, in order to prove cause of action that signatures of account holder on [LexDoc Id : 533861]
HC (Delhi) 2018
Tuff Drilling (P) Ltd. vs Punjab National Bank and Ors. Power of DRAT-Direction to deposit of money-Whether, DRAT could have while deciding issues framed by it for its consideration direct deposit of Rs. 40 crores by petitioner with Registrar New Del [LexDoc Id : 533930]
HC (Delhi) 2018
M. Shobha vs M.N. Sareyu Appeal against acquittal-Sections 138 and 139 of Negotiable Instruments Act, 1881. Presumption in favour of complainant-Whether, acquittal of respondent for offence under section 138 of Act was justified. Held, from the evidence of PW-1 and the materials placed by her, [LexDoc Id : 533929]
HC (Karnataka) 2018
Adesh Tyagi vs Pooja Tyagi [LexDoc Id : 533928]
HC (Delhi) 2018
Mukesh Kumar Sharma vs Girish Chander Reliance on copy of legal notice-Section 65 of the Evidence Act, 1872. Admissibility of secondary evidence-Whether, Trial Court erred in relying of copy of legal notice. Held, Section 65 of Act provides that secondary evidence of a document is admissible wh [LexDoc Id : 533927]
HC (Delhi) 2018
T.P. Musthafa vs Malappuram District Co-op. Bank Ltd. and Ors. [LexDoc Id : 533661]
HC (Kerala) 2018
Lochan vs Rajinder Kumar Dishonour of cheque-Sections 118 and 139 of the Negotiable Instrument Act, 1881. Presumption as to negotiable instruments-Whether, conviction of petitioner under section 138 of Act was justified. Held, cheque in question was issued by petitioner in favour of respondent to [LexDoc Id : 533660]
HC (Himachal Pradesh) 2018
 
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