Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2016 (7) TMI 622

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ndent(s) Mr. Ratnakar Dash, Sr. Adv., Mr. Abhisth Kumar,Adv., Mr.Manoj Kumar, Adv. And Mr. Mukul Kumar,Adv. ORDER Leave granted. 2. This appeal has been preferred against the order dated 13.02.2014 passed by the High Court of Allahabad in Application No. 4615 of 2014 whereby the High Court has declined to quash the Complaint Case No.8/9 of 2013 pending in the Court of A.C.J.M., Court No.1, Me....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... bearing Nos. 98426 and 98427 for Rs. 2,50,000/- each. The cheques were to be encashed on compliance of certain conditions which were not recorded. The accused-company, however, failed to return the cheques as required by the complainant and thereby committed an offence under Section 411 of the IPC. 5. The appellants accused moved the High Court with the plea that the complaint was abuse of the p....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....and the said petition was dismissed vide order dated 09.08.2012. To wriggle out of the admitted liability, the complainant filed an application under Section 9 of the Arbitration and Conciliation Act, 1996. The said proceedings were transferred by this Court to Madurai after which the complainant withdrew the same. Thus, the complaint was clearly abuse of process of the court on account of past pr....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... 2,50,000.00. Same will be presented upon getting confirmation from Shreejee. " 9. Our attention has also been invited to the order of this Court dated 09.08.2012 in Transfer Petition (Criminal) No.162 of 2011, Transfer Petition (Criminal) No.360-361 of 2011 and Transfer Petition (Civil) No.389 of 2012 and other documents to which reference is not necessary. 10. The above facts have not been d....