Tag

SupremeCourt
Brief Facts The leave to appeal filed by the Complainant was dismissed by the High Court without granting the leave. The Complainant approached the High Court against the order of acquittal passed by the NI Act Court. Issues Whether an appeal would be maintainable under the proviso to Section 372 of the Code of Criminal...
Read More
Brief Facts The Respondent/Complainant had initiated a complaint dated 02.01.2013 under Section 138 of the Negotiable Instruments Act, 1881 read with Section 420 of the Indian Penal Code, 1860 against appellant for dishonour of cheque dated 22.07.2010. Subsequently, the Respondent had tendered evidence before the learned Trial Court. At that stage, claiming that inadvertently a...
Read More
Brief Facts Three post-dated cheques dated 17.07.2019, 17.09.2019 and 23.09.2019 were issued by the Respondent No. 2 – Company on 12.07.2019. The appellant was the director of Respondent No. 2 – Company from 28.09.2016 to 21.06.2019. Issues Whether a retired director of the Company be held liable for offence under section 138 of the NI...
Read More
Brief Facts The appellant filed a complaint under Section 138 of the NI Act regarding the dishonour of three cheques totaling `14 lakhs. After the complainant’s chief-examination, the appellant sought to amend the complaint to correct a typographical error, changing the description of supplied goods from “Desi Ghee (milk products)” to “milk.” The Trial Court...
Read More
Brief Facts The accused Appellant was convicted by the Trial Court for the offence under section 138 of the NI Act and the conviction was upheld by the Appellate Court. Even the High Court dismissed his revision petition. Thereafter, the Appellant entered into settlement with the Complainant and the Appellant filed an application for review...
Read More

"Disclaimer & Confirmation As per the rules of the Bar Council of India, law firms are not permitted to solicit work and advertise. By clicking on the “I AGREE” button below, user acknowledges the following:​

There has been no advertisements, personal communication, solicitation, invitation or inducement of any sort whatsoever from us or any of our members to solicit any work through this website; user wishes to gain more information about Mohit Khandelwal and Associates and its attorneys for his/her own information and use;

The information about us is provided to the user on his/her specific request and any information obtained or materials downloaded from this website is completely at their own volition and any transmission.

We are not responsible for any reliance that a user places on such information and shall not be liable for any loss or damage.

However, the user is advised to confirm the veracity of the same from independent and expert sources."