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Cheque Bounce News

bounce cheque

Section 138 NI Act: Admission of signature on cheque amounts to admission of liability [Read the Order]

Cheque Drawn.jpg

Section 138 NI Act: Society will not be criminally liable if it only facilitated the transaction for benefit of members, High Court quashed the case [Read the Order]

Cheque Book.jpg

Arrest Warrants issued against Son of Ex-CM of this State for Dishonour of Cheque for Rs 1.8 Crore

Issue of Cheque Dishonour

Section 138 NI Act: Court cannot restore a complaint dismissed in default [Read the Order]

Section 138 NI Act: No upper limit for interim compensation during the appeal [Read the Order]

Cheque Cases

Section 138 NI Act: Accused offered to pay the compensation, SC grants him bail for arranging the amount [Read the Order]

Cheque Book.jpg

Section 138 NI Act: If original registry receipt of legal notice is lost, complainant can prove the same through secondary evidence [Read the Order]

Cheque-Bounce-Cases

Section 138 NI Act vs NCLT: Can a cheque bounce case be maintained when NCLT has prohibited disposal of assets, SC to answer [Read the Order]

Issue of Cheque Dishonour

Section 138 NI Act: HC allowed an accused to examine handwriting expert despite admission of signature on the cheque, SC has granted stay [Read the Order]

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Section 138 NI Act: Revision is not maintainable against the order passed under Section 251 of CrPC [Read the Order]

Cheque

Section 138 NI Act: Magistrate is competent to issue necessary instructions to the police for execution of arrest warrant and the High Court is not required to issue any independent direction [Read the Order]

Cheque Bounce Cases

Section 138 NI Act: Mere mention of the word encashment in the complaint does no...

Cheque Bounce

Section 138 NI Act: A partner cannot maintain a case if cheque is issued by the...

bounce cheque

Section 138 NI Act: Mere non-producing of the document before the Court with reg...

Cheque Bounce

Section 138 NI Act: Only filing of complaint for misuse of cheque cannot entitle the accused to claim acquittal in cheque bounce case [Read the Order]

Cheque Bounce

Complaint failed to file NI Act Case, but filed a Cheating Case after 4 yrs,HC rules, it can not be quashed, Read Judgment

bounce cheque

Section 138 NI Act: Even if bank account was closed, a complaint case is maintainable [Read the Order]

Cheque Cases

Section 138 NI Act: High Court allowed the appeal in open court but before signing the judgment changed its view and heard the matter afresh [Read the Order]

To do or not to do: Discharge in cheque bounce cas... ...

Section 138 NI Act: Endorsements reading as the 'h... ...

Section 143A: Claim of accused that he has a good... ...

Section 138 NI Act: Speedy justice is one of the f... ...

Section 138 NI Act: Non production of original dem... ...

Section 138 NI Act: Complainant is not required to... ...

Accused cannot be discharged at the stage of Secti... ...

Section 138 NI Act: Can the defence of non-CTS che... ...

Section 138 NI Act: No case made out if cheque amo... ...

Cheque-Bounce-Cases

Section 138 NI Act: Woman tried to escape a cheque bounce case by blaming that her husband forged her signature on the cheque: She failed [Read the Order]

Issue of Cheque Dishonour

Section 138 NI Act: Revision not maintainable against dismissal of the application for handwriting expert opinion [Read the Order]

Section 138 NI Act: High Court has allowed the Cross examination though matter was at final arguments stage [Read the Order]

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Section 138 NI Act: Case should not be dismissed on the ground that fact of personal knowledge of attorney is not mentioned in the complaint [Read the Order]

Cheque Bounce Cases

Section 138 NI Act: For fault of counsel in not depositing the process fee, complainant should not suffer the dismissal of his case [Read the Order]

Issue of Cheque Dishonour

Section 138 NI Act: Documentary proof is required for showing the liability if cheque is claimed to have been received as consideration for sale-purchase of property [Read the SC Order]

Cheque Drawn.jpg

Section 138 NI Act: Supreme Court has considered old age to award lenient punishment [Read the Order]

Cheque Bounce Cases

Section 138 NI Act: High Court allowed the accused to examine himself in defence [Read the Order]

Cheque Cases

Section 138 NI Act: Case cannot be lodged on the basis of stale cheque [Read the Order]

Issue of Cheque Dishonour

Section 138 NI Act: Legal demand notice to company is not required if it is issued to Managing Director [Read the Order]

Cheque Drawn.jpg

Section 138 NI Act: Form 32 being a document of sterling nature can be relied upon for quashing the case [Read the Order].

bounce cheque

Section 138 NI Act: Magistrate passed order on printed proforma, High Court quashed the order of summoning [Read the Order]

Cheque-Bounce-Cases

Section 138 NI Act: Accused has to explain as to how his cheque entered into the hands of the complainant [Read the Order]

Cheque Bounce Cases

Section 138 NI Act: Appeal by Legal Heirs of a convict is permissible in law [Read the Order]

Issue of Cheque Dishonour

Section 138 NI Act: Part payment made by an accused can be taken into consideration at the time of imposing a sentence but same cannot wash away the offence [Read the Order]

Cheque Bounce

Section 138 NI Act: Merely because defence witnesses support the case of the accused, they cannot be held to be untruthful: High Court acquits the accused [Read the Order]

Cheque Bounce Cases

Section 138 NI Act: Even if one legal demand notice is issued for several cheques, separate cases may be filed [Read the SC Order]

Cheque

Section 138 NI Act: There is no provision for consolidation of several cases [Read the SC Order]

Cheque Book.png

Section 138 NI Act: Complaint case is maintainable even if cheque is not endorsed in favour of the bank [Read the Order]

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