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Showing posts with label money lender. Show all posts
Showing posts with label money lender. Show all posts
Saturday, 24 December 2022

Whether accused can be prosecuted for an offence U/S138 NI Act if he has given a cheque as Security for a Loan From an Unlicensed Money Lender?

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  The learned Sessions Judge while allowing the revision application preferred by respondent Nos. 1 and 2 has observed that the contract whi...
Thursday, 26 January 2017

Whether court can provide assistance for recovery of unaccounted money?

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We have heard the learned Counsel for the parties. In our view the trial Court was absolutely right. The 1st Respondent is a money lend...
Wednesday, 4 May 2016

Whether provisions of money lending Act are applicable to casual money lender?

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I shall first take up the point whether the suit itself is barred under Section 4 of the Bihar Money-Lenders (Regulation of Transactions...
Tuesday, 10 November 2015

Whether defendant can prove without filing written statement that plaintiff is professional money lender?

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As regards the plea of the suit being barred by Money Lenders Act, the learned Court below has categorically observed that the appel...
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Wednesday, 18 March 2015

Whether money lender not having valid money lending license can file dishonour of cheque case?

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Therefore, on the same analogy, once it is proved and the entire facts that the alleged Bahi entries are not negotiable instruments...
Monday, 16 March 2015

How to prove that loan transaction was money lending transaction in case of dishonour of cheque?

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The fourth ground raised by the learned counsel for the petitioners is with regard to lending loan without having any licence to do b...
Sunday, 1 February 2015

How to appreciate evidence in case of suit based on promissory note?

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It is undisputed, rather admitted that the plaintiff- respondent is a money lender. Naturally he would be well aware how to write-fi...