Stories with the ‘ tag ‘ you searched for "Cheque Dishonor"

S.138 NI Act | Only Payee Or Holder In Due Course Can File Complaint; 3rd Party Lacks Locus Even If Transaction Affects Him: Allahabad HC
S. 138 NI Act | Cognizance Can't Be Taken Of Time-Barred Cheque Dishonour Complaint Without First Condoning Delay : Supreme Court
For Account Payee Cheque's Dishonour, Complaint Must Be Filed At Place Of Payee's Home Branch : Supreme Court Explains S.142(2)(a) NI Act
Amount Recovered In Civil Suit Can Be Adjusted Against Criminal Compensation In NI Act Cases: Delhi High Court
Proceedings U/S 138 NI Act Are Not Sustainable For Dishonour Of Cheques Presented On Behalf Of Dissolved Company: Delhi High Court
Conviction Under S.138 NI Act Can't Be Sustained After Complainant & Accused Enter Into Settlement : Supreme Court
S.138 NI Act | Cheque Holder Must Specifically Demand Payment Of 'Cheque Amount' In Legal Notice: Delhi High Court
No S.138 NI Act Case Against Ex-Director Of Company When Cause Of Action Arose After IBC Moratorium Was Declared: Supreme Court
S. 138 NI Act | Complainant Can't Be Left Remediless Merely Because He Filed 'Premature' Complaint For Cheque Dishonour: Rajasthan HC
Cheques Dishonored With Endorsements 'Insufficient Fund', 'Account Closed', 'Signature Mismatch' Attract S. 138 NI Act: Allahabad HC
Does Demand Notice Sent Via 'Courier' Constitute A Valid Service In Cheque Dishonor Cases? Allahabad HC Answers
S.138 NI Act | Courts Can't Compel Complainant To Give Consent For Compounding, Mere Repayment Won't Absolve Accused : Supreme Court