WebMar 25, 2024 · 2. Procedure for filing a Complaint under Section 138, NI Act . 3. Documents to be annexed with the Complaint . 4. Recent Developments : Landmark Judgements . Statutory Aspects: Section 138: An offence committed under Section 138 is a non-cognizable offence (a case in which a police officer cannot arrest the accused … WebSep 26, 2011 · N.I. Act ') read with Section 420 IPC (Annexure P-8) on the ground that the Court could not take cognizance of the complaint in the light of Proviso (a) to section 138 …
Latest judgments of the Supreme Court on Section 420 IPC
WebSection 420 in the Indian Penal Code deals with Cheating and dishonestly inducing delivery of property. The maximum punishment which can be awarded under this section is imprisonment for a term of 7 year and fine. ... Both of them can be filed together. S. 420 is for the offence of cheating whereas S. 138 NI Act is for dishonour of cheque. WebNov 21, 2024 · Introduction. The Supreme Court of India (the Court) had in the judgment titled J. Vedhasingh v.R.M. Govindan 1 referred to a larger Bench the question as to whether an accused can be tried based on a similar set of facts for an offence under Section 138 2 of the Negotiable Instruments Act, 1881 (the NI Act) as well as an offence such as Section … earthtrack group perth
Whether concurrent prosecutions under S. 138, NI Act and S. 420, …
WebAdditional charge sheet filed by investigating officer through learned APP. This case was taken on file u/s 498 -A of IPC and Sec. 4 of D.P. Act against A.1 to A.3 on 28.09.2012. … WebNov 20, 2024 · Section 138 of NI Act and Section 420 IPC not exclusive to each other, a person can be charged with both offences simultaneously ... 406 of IPC are mutually … WebMay 18, 2024 · BENGALURU: An aggrieved party can maintain a complaint for cheating (under section 420 of IPC) on the same instrument/transaction in addition to the proceeding initiated under section 138 of ... earth trackers portland