Search Results Page
Search Results
1 - 10 of 24 (0.98 seconds)Section 138 in The Negotiable Instruments Act, 1881 [Entire Act]
The Negotiable Instruments Act, 1881
G. Sagar Suri And Anr vs State Of Up. And Ors on 28 January, 2000
23. The Counsel for Appellant has further raised contention as to whether
parallel proceedings under Sec. 420 IPC and Section 138, NI Act are
maintainable. He has placed reliance on Anil Mahajan v. Bhor Industries,
2005(10) SCC 228, G.Sagar Suri v. State of UP, 2000 SCC (Crl.)
Md.Ibrahim & Ors vs State Of Bihar & Anr on 4 September, 2009
20. As to argument raised by Pramod Kathuria that the transactions give rise to
only a civil dispute and not a criminal action, it is apt to refer to a recent
decision of the Apex Court in Md. Ibrahim v. State of Bihar, 2009(8)
S.C.C. 751, wherein it has been observed that :
"there is a growing tendency of complainants attempting
to give the cloak of a criminal offence to matters which
are essentially and purely civil in nature, obviously either
to apply pressure on the accused, or out of enmity towards
the accused, or to subject the accused to harassment.
Bandi Pandu vs Kola Balaji Varma And Anr. on 1 August, 2002
In M/s. OPTS Marketing Pvt. Ltd. v. State of A.P., (A.P.)(FB), 2001(2)
R.C.R.(Criminal) 499 ( followed in Bandi Pandu v. Kola Balaji Varma,
(A.P.) 2004(3) R.C.R.(Criminal) 13) it was held that if the complainant
alleges, and proves that the accused had a dishonest intention not to pay
the amount due to him even at the time of issuance of the cheque, and that
such issuance of the cheque, which was dishonoured, had caused damage
to his mind, body or reputation, the ingredients of Section 420 IPC can be
said to have been established, then in such an event, the drawer can be
convicted for an offence under Section 420 IPC. Accused's knowledge
about nonavailability of funds is unnecessary to be pleaded or proved. The
only pleading required is about the dishonest intention on the part of the
drawer of the cheque. Dishonour of cheque per se is made an offence under
Section 138 of the Negotiable Instruments Act.
Shri Rajat Mittal vs State & Anrs. on 1 August, 2001
25. Similar view has been taken by Hon'ble Delhi High Court in Rajat Mittal
v. State, 2002(108) Comp Cas 55 .
K.N. Beena vs Muniyappan And Another on 18 October, 2001
26. As regards the sentence vide order dated 11.05.06, Ld. Trial Court
awarded to Pramod Kumar Kathuria Rigorous Imprisonment for three
years with a direction to pay an amount of Rs. One Lakh as compensation
to the complainant and in default Simple imprisonment for six months. An
argument was raised regarding court's power to award imprisonment in
default of payment of compensation. A clarificatory order was passed by
Ld. Trial Court on 12.05.06 in this regard. It was stated that a sentence can
be imposed on accused in default of nonpayment of compensation amount
and simultaneously complainant can seek the remedy for recovery of the
compensation amount by way of Sec. 421, Cr.P.C. The view of Ld. Trial
Court is further fortified by the decision of Hon'ble Supreme Court in
Rachpal v. State of Punjab, AIR 2002 SC 2710 and K N Veena v.
Muniyappan and anr. 2001 VIII AD (SC) 566, wherein the order of
compensation coupled with imprisonment in default of compensation
passed by High Court was upheld by Apex Court.
K.A.Abbas H.S.A vs Sabu Joseph & Anr on 11 May, 2010
Ld. Counsel for
Complainant has also placed reliance on recent decision of Hon'ble
Supreme court in K A Abbas v. Sabu Joseph & Anr., 2010 VII AD (SC)
73, wherein again the Court's power to award sentence in default of
compensation has been upheld.
Dinesh Seth vs State Of N.C.T. Of Delhi on 18 August, 2008
31. However, this argument cannot be sustained in the light of settled law, as
reiterated by Apex Court in Dinesh Seth v. State of N.C.T. of Delhi 2008
(11) Scale 470, that in certain situations an accused can be convicted of an
offence with which he may not have been specifically charged and that an
error, omission or irregularity in the framing of charge is, by itself, not
sufficient for upsetting the conviction.