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Case Not Registered Under Proper Sections To Extend Benefits To Accused: Madhya Pradesh High Court Directs Action Against Police Officers

The Madhya Pradesh High Court recently directed the Superintendent of Police, District Shahdol to take appropriate action against the 'delinquent' police officers for not registering a case under...

2021 Supreme Court Digest On Negotiable Instruments Act

1. Moratorium Under Section 14 IBC Covers Section 138 NI Act Proceedings Against Corporate Debtor For Cheque DishonourIn P Mohanraj and others v M/s Shah Brothers Ispat Ltd, the Supreme Court held...

Dishonour Of Cheque: Specific Averments To Be Mentioned, Not Enough To Allege That the Accused Was CEO Or Director Of Company: Delhi High Court

Pre And Post-Summons Online Mediation, Summons Via SMS/WhatsApp, Disclosure Of Defence Before Trial [Read Amici Reports On Fast Disposal Of Cheque Cases]

"Majority Lawyers Practising In Field Of Cheque Dishonour. Proposed Decriminalisation Would Put At Stake Their Livelihood, Career, Survival": Bar Council Of Maharastra & Goa

Lawyer Takes Client To Court For Dishonour Of Cheque; Client Challenges Process Issued; Bombay HC Refuses To Interfere [Read Judgment]

Dishonour Of Cheques: 14 Latest Supreme Court Judgments

Sec.138 NI Act - Complaint Not Maintainable Against Trustees For Dishonour Of Cheque : Kerala HC [Read Judgment]

Dishonour Of Cheque Issued For Discharge Of Later Liability Clearly Covered By Negotiable Instrument Act: Chhattisgarh HC [Read Order]

Complaint Under Section 138 NI Act Maintainable Against Dishonour Of Cheques Issued In Pursuance Of Agreement For Sale: SC [Read Judgment]

Section 138 NI Act: Non-Filing Of I-T Returns Does Not Mean That The Complainant Had No Source Of Income: MP HC [Read Order]

NI Act : Test Of Proportionality Must Guide In Determining If Presumption Under Sec.139 Was Rebutted [Read Judgment]

NI Act- Once The Presumption Under Sec.139 Is Drawn, Complainant Need Not Prove Source Of Fund Till Accused Discharges His Burden [Read Judgment]

Dishonour Of Cheque : How To Discharge The Burden Of Accused?

Dishonour Of Cheque-Presumption U/S 139 Of NI Act Can’t Be Rebutted By Mere Denial: SC Reiterates [Read Judgment]

Mediation In Cheque Dishonour Cases: Legality And Binding Effect

Dishonour Of Cheque Issued As Security For Repayment Of Loan Covered U/S 138 Of NI Act: SC [Read Judgment]

Complainant in Cheque Dishonour Case Can’t Appeal Against Acquittal Before Sessions Court: Calcutta HC [Read Judgment]

Dishonour of Cheque; Complaint against officials of Company cannot be quashed merely on the ground that apart from the basic averment no particulars are given in the complaint about their role: SC [Read Judgment]

Amendment of Section 142 NI Act has retrospective effect : Chattisgarh High Court