1. Baroda Traders Co-Op. Bank Ltd. VS Amrutlal Tulsibhai Patel - 09 Jan 17

, misused negotiable instrument (cheque) in name of bank's customer i.e. ... The bank also alleged that the wife of the claimant also was an employee of the bank and ... her service was terminated, however, claimant and the wife both acted in collusion and misappropriated sum of Rs. 50,000/- by misusing

India - Gujarat

2. Dharmendra Kumbhat VS State of Rajasthan - 06 Aug 04

Thus, the crucial issue which arises for the consideration is whether the husband and the wife

India - Dishonour Of Cheque

3. Binod Kumar VS State of Bihar - 03 Aug 09

2, filed the aforesaid complaint stating therein that he and his wife

India - Patna

4. Manju VS Ashok Kumar - 06 Jan 15

The amount was directed to be deposited with the Accounts Section of this Court, which will pay through a negotiable ... In the special appeal filed by appellant – wife, notices were issued on 21.08.2014.

India - Rajasthan

5. Vijayakumar VS Amirthavalli - 25 Jul 07

Complaint can be filed on representation.

offence under Section 138 Negotiable Instrument Act against the petitioner/accused. ... In this case also the wife is the complainant and she has filed a complaint for the alleged

India - Madras

6. Umesh Kumar Sharma VS Prem Sagar Sharma - 08 May 15

Indian Penal Code, 1860 - Sections 420, 467, 468, 471 & 120B – Criminal Procedure Code, 1908 - Section 210 and 408 - Negotiable ... Instrument Act - Section 138 - Contempt of Courts Act, 1971 - Section 15 - SARFAESI Act - Section 13(2) - Contemptuous and scandalous ... Brief facts giving rise to this petition are that a criminal case under section 138 of the Negotiable Instrument Act was registered ... Instrument Act. ... Instrument Act.

India - Rajasthan

7. Ashok Kumar VS T. R. Bhageerathi - 17 Jun 08

Result: Petition is dismissed.

Section 118(g) of the Act specifies that holder of a Negotiable Instrument is a holder in due course. ... and further to receive and recover the amount covered under the instrument from the drawer. ... Maintainability - Held, Legal representatives of a payee or holder in due course are entitled to the legal possession of the instrument ... The Banking, Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, 1988 (Act No. 66/1988) has inserted Chapter ... Further by the Negotiable Instruments ... instrument is a holder in due course.

India - Karnataka

8. Kripa Rani Debbarma VS Shymal Tripura - 10 Feb 21

One of them also filed a case against his wife under the Negotiable Instrument Act claiming ... Appearing for the wife, Mr. ... Das, learned counsel of the wife that the wife has proved the various incidents of atrocities and torture mated out to her by her

India - Tripura

9. Pramod Shivshankar Shivgunde VS Basavraj Sidramappa Mench - 20 Apr 07

He was also not holding power of attorney on behalf of his wife while presenting complaint or even thereafter. ... Section 138 - Dishonour of cheque - Demand notice - Dishonoured cheque amount not paid inspite of notice - Cheques issued in name of wife ... Thereafter, wife of the complainant issued a notice to the respondent but inspite of the notice he failed to make the payment. ... Instrument Act, 1881. ... Instrument Act, 1881. ... complainant, has filed this application seeking leave to prefer an appeal aginst the order of acquittal under Section 138 of the Negotiable

India - Bombay

10. R. SENBAGADEVI VS C. SUNDARAMANI - 15 Dec 16

Negotiable Instrument Act, 1881 - Section 118 - Cheque issued was dishonored - Suit has been laid for recovery ... of money - First defendant is the wife and the defendants 2 and 3 are the children of the deceased died - For business activities ... and family expenses, the deceased and his wife, the first defendant borrowed a sum from the plaintiff and in evidence thereof, both ... Instrument Act, it is for the defendants to adduce evidence to rebut the presumption and in such view of the matter, nothing prevented ... initially discharged the onus of proof and when the presumption has been rightly taken by the courts below under Section 118 of the Negotiable ... According to the plaintiff, the deceased Ramachandran and his wife viz.

India - Madras