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Cheque Bounce Cases

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Trial Court Must Assign Special Reasons For Imposing Double The Cheque Amount As Fine In Cheque Dishonour Cases: Karnataka High Court

Trial Court Must Assign Special Reasons For Imposing Double The Cheque Amount As Fine In Cheque Dishonour Cases: Karnataka High Court

6 Aug 2024 3:45 PM IST

Dishonour Of Cheque Against Valid Loan Sufficient To Prosecute U/S 138 NI Act, Drawee Need Not Have Money Lending License: Rajasthan HC

Dishonour Of Cheque Against Valid Loan Sufficient To Prosecute U/S 138 NI Act, Drawee Need Not Have Money Lending License: Rajasthan HC

12 July 2024 11:00 AM IST

Notice U/S 138 NI Act Valid If Sent To Last Known Address Of Accused, Onus On Accused To Say Why He Did Not Receive It: Karnataka HC

Notice U/S 138 NI Act Valid If Sent To Last Known Address Of Accused, Onus On Accused To Say Why He Did Not Receive It: Karnataka HC

11 July 2024 11:50 AM IST

Discharge Of Debt By Drawer To Be Determined At Trial, Cant Be Ground For Quashing Cheque Bounce Case U/S 138 NI Act: Jharkhand HC

Discharge Of Debt By Drawer To Be Determined At Trial, Can't Be Ground For Quashing Cheque Bounce Case U/S 138 NI Act: Jharkhand HC

10 July 2024 4:00 PM IST

Cheque Dishonour | Former Directors Cannot Be Made Liable For Cheques Issued By Company After Their Resignations Were Accepted: Rajasthan HC

Cheque Dishonour | Former Directors Cannot Be Made Liable For Cheques Issued By Company After Their Resignations Were Accepted: Rajasthan HC

21 Jun 2024 2:12 PM IST

S.138 NI Act | Cause Of Action U/S 142(1)(B) Only Arises After Expiry Of 15 Days For Payment Of Amount: Allahabad High Court

S.138 NI Act | Cause Of Action U/S 142(1)(B) Only Arises After Expiry Of 15 Days For Payment Of Amount: Allahabad High Court

11 March 2024 11:19 AM IST

Borrower Receiving Loan In Cash Liable For Cheque Dishonour Even If Loan Amount Was Beyond Limit For Cash Transactions Under IT Act: Bombay HC

Borrower Receiving Loan In Cash Liable For Cheque Dishonour Even If Loan Amount Was Beyond Limit For Cash Transactions Under IT Act: Bombay HC

25 Dec 2023 5:09 PM IST

Vicarious Liability In Cheque Bounce Cases: Unable To Quash Trial Court Proceedings

Vicarious Liability In Cheque Bounce Cases: Unable To Quash Trial Court Proceedings

9 Jun 2023 9:51 AM IST

[NI Act] Complainant Putting Date On Cheque Without Drawers Consent Renders Instrument Void: Bombay High Court

[NI Act] Complainant Putting Date On Cheque Without Drawer's Consent Renders Instrument Void: Bombay High Court

21 Dec 2022 10:00 AM IST

[S.311 CrPC] Statement Made In Cross-Examination Alone Cannot Be Basis To Recall Witnesses: Bombay High Court

[S.311 CrPC] Statement Made In Cross-Examination Alone Cannot Be Basis To Recall Witnesses: Bombay High Court

6 Dec 2022 1:37 PM IST

Complainant In Cheque Bounce Case Cant Challenge Order Of Acquittal Before Sessions Court: Calcutta High Court

Complainant In Cheque Bounce Case Can't Challenge Order Of Acquittal Before Sessions Court: Calcutta High Court

3 Nov 2022 7:06 PM IST

Cheque Bounce Complaint Cannot Be Transferred As Per Convenience Of Accused: Supreme Court

Cheque Bounce Complaint Cannot Be Transferred As Per Convenience Of Accused: Supreme Court

28 Oct 2022 8:35 PM IST