misappropriated by Sri. G.Prashanth and illegal transfer into the
Accused of M/s. Aishwarya Imports and Exports totally amounting ... complaint.
56. He deposed that he has not made any misappropriation
or illegal transfer of the amount from the Complainant company
either to his personal
shows that the same
has been issued on behalf of Kohinoor Exports and
therefore, no liability could be attributed against the
bank. The bankers have ... make
unlawful gain. The third defendant has not done any
illegal thing. Hence, the third defendant is not liable to
pay any amount
trade of
kerosene oil, a licence is required under Delhi Kerosene Oil
(Export & Price) Control Order, 1962 as issued under the
provisions ... provisions of Delhi Kerosene Oil
(Export & Price) Control Order, 1962. Accordingly, the
agreement in question is per se illegal.
10. Section 23 of Indian
which includes the amount on the stale cheque), the
demand was illegal. This according to the accused, renders the entire
complaint still born and vitiates ... relies on the judgment in D.S.Nanda &
Other v. Height Export Pvt. Ltd. - 2008 SCC OnlineDel 398.
Period of Limitation
17. The attack
State Bank Of Hyderabad vs Rabo Bank on 1 October, 2015
Equivalent citations: AIR 2015
Wilson Mathew vs The State Nct Of Delhi & Anr. on 15 September, 2015
Author
25364/2014
3. AIR 2009 SC 1518 (M/s. Kumar Exports vs. M/s
Sharma Carpets)
"Presumption that cheque was for discharge of
debt ... conformity with entire ingredients of Sec.
138 of NI Act- Order illegal and set aside.
17 C.C.No. 25364/2014
5. 2013(1) Bankers
Iii)Returning Of The Cheque Unpaid By ... vs . on 14 May, 2015
IN THE COURT
State Bank Of Hyderabad vs Rabo Bank on 1 October, 2015
Author: N.V. Ramana
T.Kalavathy .. Revision vs Veera Exports on 31 March, 2015
Author: M.Sathyanarayanan
Bench: M
