Act to indicate that, “the offence under Section 138 can be
completed only with the concatenation of a number of acts. Following are
the acts ... Environmental Protection Act 1986, Section 11 of the
Central Sales Tax Act 1956, Section 279 of the Income Tax Act, Sections 132
and 308 , CrPC
constitute an offence
within the meaning of Section 138 of the ‘ NI Act ’, due to the return of
a cheque by the bank ... offence within
the meaning of Sections 118 and 138 of the NI Act, and the same is now
no longer res integra, the said presumption
offence under Section 138 of the Negotiable Instruments Act,
1881 (NI Act ).
5. The case of the complainant, as emerging from the complaint ... After issuance of the statutory
notice dated 04.08.2012 under Section 138 NI Act, since the accused did not
make payment, the complaint was preferred
1798/2014 under Section 138 of Negotiable
Instruments Act (NI Act). The respondent/accused was acquitted by the
impugned judgment and the complaint preferred ... statutory period.
Accordingly, the complainant preferred the complaint under Section 138 NI
Act through Sh. Dilip Kumar Agarwal, a Director duly authorised by its
Board
Negotiable Instru-ments Act,
1881 (for short 'the NI Act ') alter the company has been declared sick
under the provisions of The Sick ... question depends on interpretation of
section 138 of the NI Act and its interaction with the relevant provisions
of SICA. Since the relevant facts involved
read with Section 141 of the Negotiable
Instruments Act, 1881 (“the NI Act ”) that the Directors were at the time
when the offence was committed ... complaints filed under Section 138
read with Section 141 of the NI Act. The complaints were filed by Gunmala
Sales Private Limited or Rooprekha Sales
respondent under Section 138 of
the Negotiable Instruments Act (for short „ NI Act ‟) and sentencing him to
undergo Simple Imprisonment for five months ... NI Act which was inserted vide
Act 55 of 2002 (w.e.f. 06.02.2003), clarifies that all offences under the
NI Act shall be tried
Section 138 and
Section 142 of the Negotiable Instruments Act, 1881 (“ NI Act ”) and also
referred to the two decisions of this Court, namely ... proper to refer to Sections 138
and 142 of the NI Act. Section 138 of the NI Act, as it stands today after
amendment
cheque for
1
“ CrPC ”
2
CC No. 1220 of 2017
3
“ NI Act ”
4
SLP (Crl) 6590/ 2019
5
SLP (Crl) 6995/2019
6
“Company ... appellants alleging the commission of offences
under Section 138 of the NI Act. It was alleged in the notice that according to the
ledger maintained
Kumar Singh under Section
138 of the Negotiable Instruments Act 1881 („ NI Act ‟).
2. The short question that arises for consideration is whether the learned ... while entertaining a complaint under Section 138 NI Act, at the pre-
Crl.Rev.P. No. 296/2009 Page 1 of 21
summoning stage
