Stories with the ‘ tag ‘ you searched for "Section 142 NI Act"

Supreme Court Doubts Verdict Which Held Mere Inconvenience Of Parties As No Ground To Transfer Criminal Case
S.138 NI Act | Cheque Dishonour Complaint Maintainable Against Trustee Without Arraying Trust As Accused : Supreme Court
S.142 NI Act | Cheque Dishonour Complaint To Be Filed Where Payee Maintains Bank Account; Not Place Of Presentation : Supreme Court
Cognizance Of Cheque Dishonour U/S 138 NI Act Can Be Taken Only Upon A Written Complaint: Jharkhand High Court Reiterates
S.142 NI Act | Magistrate Can't Take Cognizance If Complaint Not Filed Within One Month After Cheque Drawer Received Statutory Notice: Patna HC
If Ground Of Delay In Filing S.138 NI Act Complaint Is Raised For First Time In Appeal, Case May Be Remanded Back For Consideration U/S 142(b): Karnataka HC
Director Can't Be Prosecuted U/S 138 NI Act When He Is Not Involved In Day To Day Affairs Of The Company: Allahabad High Court
Section 138 NI Act - Prima Facie Indication That Complaint Is Filed By Authorized Person Of Company Sufficient For Magistrate To Take Cognisance : Supreme Court