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Cheque Bounce News

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Award passed in Lok Adalat concerning criminal case is executable by Civil Court: AP High Court in Section 138 NI Act case, Read Order

09 Apr, 2025

Negotiable Instruments Act, pic by: Legalconclave

HC Opines: While passing an order under Section 148 NI Act, the court must consider the condition imposing a 20% deposit must not be unjust or deprive the right of appeal, Read Judgment

02 Apr, 2025

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SC explains IBC’s impact on NI Act proceedings: Moratorium under IBC bars Section 138 NI Act proceedings if cause of action arises later, Read Judgment

29 Mar, 2025

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20% pre-deposit condition must not deprive right to appeal in cheque bounce cases: Delhi HC on NI Act's Section 148, Read Judgment

19 Mar, 2025

Supreme Court: Directors not liable for Cheque Bounce unless Company is prosecute as accused under NI Act

30 Dec, 2024

Signing a Cheque insufficient to prove Liability under Section 138 of the Negotiable Instruments Act

20 Nov, 2024

Issue of Cheque Dishonour

Can a Director be sued under Sec.138 NI Act without impleading Company as Accused? HC replies, Read Judgment

11 Nov, 2024

Negotiable Instruments Act, pic by: Legalconclave

HC Opines: Section 142 of the NI Act does not contemplate a report to the police nor authorize the Court to take cognizance to direct the police to investigate the complaint, Read Judgment.

27 Sep, 2024

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HC reinstates employee dismissed w/o inquiry: Conviction u/s.138 NI Act doesn’t involve Moral Turpitude, Read Judgment

08 Sep, 2024

Cheque Bounce Case can't be quashed u/s 482 CrPC when Cognizance and Notice of Sec.251 CrPC not challenged, Read HC Judgment

07 Sep, 2024

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Section 138 NI Act: High Court disapproves Magistrate's presumption that Accused Recalled Witness to Drag the Proceedings, Read Order

06 Sep, 2024

Cheque Bounce

High Court on NI Act: Won’t allow Recalling Witness as a Tool to Delay Trial, Re...

03 Sep, 2024

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High Court while recognizing friendly loans expounds: Presumption under Section...

28 Aug, 2024

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HC opines: Once the promissory note is proved to have been executed, then the pr...

15 Aug, 2024

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HC upholds conviction u/s.138 NI Act: Defence of Misuse of Security Cheque fails (Read Judgement)

08 Aug, 2024

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138 NI Act: Court can't impose Fine of Double the Cheque Amount unless justified, Read HC Judgment

07 Aug, 2024

Dishonour of Cheque of erstwhile bank not an offence, says High Court

17 Jun, 2024

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[IBC] Moratorium u/S. 14 prohibiting proceeding u/S. 138/141 N.I. Act not applicable only against Corporate Debtor and not against natural persons, Read Judgment

22 Apr, 2024

HC refuses to quash Summons u/s.138 NI Act: Person... ...

08 Apr, 2024

Civil Court declared Cheque issued for Security; S... ...

05 Apr, 2024

NI Act Cases: This High Court gives Timeline to Ju... ...

01 Apr, 2024

Court cannot take cognizance of an offense under S... ...

31 Mar, 2024

Cheque issued to pay premium of Policy returned di... ...

29 Mar, 2024

HC Opines: Misuse of Sec 391 Cr.P.C. to delay proc... ...

21 Mar, 2024

HC: Revision Court cannot grant further time for f... ...

19 Mar, 2024

HC Expounds: Admission of signatures would trigger... ...

18 Mar, 2024

HC Opines: Once Execution of Cheque is admitted S.... ...

11 Mar, 2024

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HC Enunciates: The bar of judicial intervention to direct the temporary release of a detenu does not affect the HC’s jurisdiction under Article 226 to release the detenu, Read Judgement

04 Mar, 2024

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[NIA] Liability of director depends on role and not the designation, opines HC, Read Judgement

27 Feb, 2024

Proceedings against wife not maintainable if cheque issued by husband opines HC, Read Judgement

27 Feb, 2024

Issue of Cheque Dishonour

HC Enunciates: Liability of a Partner is vicarious and Partnership Firm itself must be impleaded in a proceeding under Section 138 NI Act, Read Judgement

24 Feb, 2024

‘Stop Payment’ instruction given prior to filing Complaint for Loss of Cheque: HC upholds conviction u/s.138 NI Act (Read Judgement)

17 Feb, 2024

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HC Opines: In an application under Section 145(2) NI Act, applicant must disclose proper reasons for seeking an opportunity to cross-examine the Complainant, Read Judgement

02 Feb, 2024

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HC Propounds: A person not being the drawer of a cheque cannot be prosecuted under S. 138 of the NI Act even if the cheque was issued in discharge of his liability, Read Judgement

30 Jan, 2024

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HC Propounds: Accused cannot rely on cross-examination of complainant to rebut presumption under Section 139 NI Act, Read Judgement
28 Jan, 2024

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Builder sentenced till 'Rising of Court' in Cheque Bounce Case, Fined ₹ 41.44 Lakh
15 Jan, 2024

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HC Enunciates: When drawer issues a Blank Cheque, any alteration on the body of the Cheque doesn't require consent of the drawer of Cheque, Read Judgement
01 Jan, 2024

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HC Propounds: Accused cannot be denied right to lead evidence due to Cheque not being dishonored due to a difference in signature of Drawer, Read Judgement
26 Dec, 2023

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HC: Blank Cheque voluntarily signed by a Drawer towards payment attracts presumption u/s 139 NI Act, Read Order
23 Dec, 2023

[Negotiable Instruments Act] HC Expounds: Signatory cannot be made vicariously liable in a Sole Proprietary trading u/S 141., Read Judgment
21 Dec, 2023

HC Enunciates: Mere Possession of Cheque isn't sufficient to prove liability of accused without proving transaction, Read Judgement
08 Dec, 2023

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Courts must be more considerate towards women: HC grants bail to 'proclaimed person' in Cheque Bounce Case
07 Dec, 2023

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HC Answers: Can a Section 138 NI Act accused be also prosecuted for cheating under Section 420 IPC simultaneously? Read Judgment
01 Dec, 2023

Negotiable Instruments Act, pic by: Legalconclave

HC Opines: Pendency of Arbitration Proceedings wouldn't affect proceedings under Section 138 of NI Act, Read Judgment
30 Nov, 2023

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S.138 NI Act: HC finds no credence in Director’s claim of not being responsible for day-to-day affairs of accused Company, upholds conviction, Read Order
24 Nov, 2023

Cheque Bounce

HC sets aside conviction u/s.138 NI Act: Doubts Bonafides of Complainant who presented the Cheque thrice, Read Order
21 Nov, 2023

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