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Criminal - Judgement
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Documents Found: 155   
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
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
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
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
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
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
Pawan Dhiman vs Asian Towanvillen Farms Ltd. Quashing of complaint-Section 138 of Negotiable Instrument Act, 1881. Dishonour of cheque-Whether, acquittal of respondent under section 138 of Act can be quashed. Held, conclusion as drawn by trial Court that issuance of dishonoured negoti [LexDoc Id : 533702]
HC (Himachal Pradesh) 2018
Anil Kingrani vs Vinod Kumar Quashing of complaint-Section 482 of the Code of Criminal Procedure, 1973. Section 139/142 of the Negotiable Instruments Act, 1881. Section 420 of the Indian Penal Code, 1860. Dishonour of cheque-Whether, complaint filed under section 139/142 of Act read with Section 420 of IPC can be quashed under section 482 of CrPC. Held, under Section 138 o [LexDoc Id : 533701]
HC (Delhi) 2018
Arvinder Singh Bhatia vs Ashok Kumar Khattar [LexDoc Id : 533700]
HC (Delhi) 2018
Meenakshi Sain vs Shriram Transport Finance Co. Ltd. and Ors. [LexDoc Id : 533411]
HC (Himachal Pradesh) 2018
DSC Ltd. vs Dada Jeetu Buildcon (P) Ltd. Quashing of complaint-Sections 138 & 141 of the Negotiable Instruments Act, 1881. Service of notice-Whether, complaint filed under Section 138 of Act can be quashed. Held, proviso to section 138 stipulates three conditions, on satisfaction of which o [LexDoc Id : 533410]
HC (Delhi) 2018
Gulabjeet Singh and Ors. vs Ravel Singh Power to stop proceedings-Section 258 of the Code of Criminal Procedure, 1908. Section 138 of the Negotiable Instrument Act, 1881. Quashing of proceedings-Whether the provisions of Section 258 Cr.P.C. for stopping all proceedings are applicable to proceedings initiated under Section 138 of Act. Held, rea [LexDoc Id : 533533]
HC (Himachal Pradesh) 2018
Surinder Kumar Sharma vs Naresh Kumar [LexDoc Id : 533532]
HC (Himachal Pradesh) 2018
Lahnu Ram vs State of Himachal Pradesh and Ors. [LexDoc Id : 533531]
HC (Himachal Pradesh) 2018
A. Mahalingam vs P. Subbaiyan [LexDoc Id : 532774]
HC (Chennai) 2018
V.P. Balasubramani vs C. Krishnakumar Dishonour of cheque-Issuance of Cheque-Whether, Judgment of lower appellate Court holding that accused has probabilised his defence is unsustainable in law, Held, admitted fact that appella [LexDoc Id : 532773]
HC (Chennai) 2018
Kannaiyah Naidu vs R. Vijayakumar Dishonour of cheque-Sections 138, 139 of Negotiable Instrument Act, 1881. Execution of cheque-Whether, acquittal of respondent under section 138 of the Act was justified, Held, power of attorney of complainant had stated that monetary transact [LexDoc Id : 532772]
HC (Chennai) 2018
P. Govindaraj vs R. Kannan Dishonour of cheque-Sections 118, 138 and 139 of the Negotiable Instruments Act, 1881. Presumptions as to negotiable instruments-Whether, respondent accused is guilty of offence punishable under Section 138 of Act. Held, to attract penal provisions under Section 138 of Act, cheq [LexDoc Id : 532771]
HC (Chennai) 2018
R.M. Karuppannan vs S. Sakthi Dishonour of cheque-Sections 118, 138 and 139 of the Negotiable Instruments Act, 1881. Presumption as to negotiable instruments-Whether, acquittal of respondent for offence under section 138 of Act was justified, Held, lower appellate Court has shifted burden on complainant. Sa [LexDoc Id : 533097]
HC (Chennai) 2018
 
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