Kirshna Texport and Capital Markets Ltd. vs Ila A. Agrawal and Ors.
Issuance of individual notices to directors of company-Section 138 of the Negotiable Instrument Act, 1881. Dishonour of Cheque-Complaint under section 138 of the Act has been filed against Company as well as against its directors. Respondents challenged the complaint on ground [LexDoc Id : 481963]
Ashoke Kumar Gupta vs Kankan Kumar Das and Ors.
Conviction for offence of dishonour of cheque-Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque-The judgment and order of conviction passed by Judicial Magistrate sentencing the petitioner to pay fine in default to suffer simple imprisonment for [LexDoc Id : 482129]
HC (Calcutta)
2015
Pandurang Ramchandra Ghorpade vs Vijay Gopala Lohar and State of Maharashtra
Acquittal for offence of dishonour of cheque-Section 138 of the Income Tax Act, 1961. Service of demand notice-The lower court acquitted the respondent for offence punishable under section 138 of the Act on the ground that the there was no valid notice serve al [LexDoc Id : 482133]
HC (Bombay)
2015
Vijay Kumar Gupta vs Pankaj Sharma
Issuance of notice-Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque-Complaint was filed by the respondent against the petitioner for offence under section 138 of the Act. Petitioner challenged the entertainment of comp [LexDoc Id : 481935]
HC (Madhya Pradesh)
2015
State of Punjab vs Saurabh Bakshi
Reduction due to payment of compensation in realm of misplaced sympathy-Conviction by lower courts, Respondent ordered to be taken into custody-In an appeal against reduction of sentence to the period already undergone, the Supreme Court held that it could not be said as a proposition of law t [LexDoc Id : 479822]
SC
2015
S. Satyanarayana vs Energo Masch Power Engg. and Consulting (P) Ltd. and Ors.
Jurisdiction of special court to try offences under IPC 1860 and Companies Act 1956-Avoidance of multiplicity of proceedings-Even if a number of persons were accused of offences under a special enactment such as the Companies Act 1956 and as also the Indian Penal Code 1860 i [LexDoc Id : 479710]
HMT Watches Ltd. vs M.A. Abida and Ors.
Dishonour of cheque-Instruction of 'stop payment' issued to banker sufficient to make accused liable for an offence punishable under s.138-On the respondent's contention that it was not a case of insufficiency of fund, as such, ingredients of offence punishable under s.138 of the Negotiab [LexDoc Id : 482321]
