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Cheque Bounce News

Cheque Bounce

Company can be said to have committed offence under Sec 138 NI Act if cheque is dishonoured after liquidation of company? HC Answers

HC: Waiver of Cost on Compounding Cheque Bounce cases only in Exceptional Circumstances

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Bank liable for Cheque Presentment failure under Consumer Law, but damages must correspond to Actual Loss and not Hypothetical Injury, rules SC

Cheque Bounce

Does a Dishonored Cheque represent Legally Enforceable Debt if actual Liability is Reduced by Part Payment? Answers HC, Read Judgment

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NI Act | Section 139 presumption cannot be dislodged in summary manner at Pre-Trial Stage once Section 138 Ingredients are satisfied: Apex Court

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NI Act | No Affidavit Evidence for Accused in Cheque Bounce Cases: HC clarifies scope of S.145

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NI Act | Non-Production of Postal Track Report cannot be ground to dismiss Section 138 complaint at threshold, rules HC

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Offence of Cheating can't be invoked just because a Cheque is Dishonoured, Rules SC

Cheque Bounce

Send all Cheque Bounce Cases for Mediation, Rules HC

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Deposit of 20% of the Cheque Amount is Mandatory, aimed to Safeguard Complainant, Rules HC

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No Second Revision under NI Act, clever Drafting won't yield, Rules HC

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Whether a Complainant in a Section 138 case can appeal as ‘Victim’? SC seeks Lar...

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NI Act | Minor Corporate authorisation defects won’t quash Section 138 complaint...

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NI Act | Managing Director who signed Cheques and ran Daily Operations liable un...

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NI Act | Companies must prove Cheque execution through knowledgeable witnesses, rules HC

NI Act | HC rules Cheque Bounce fines cannot exceed Double the dishonoured amount

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NI Act | Dishonoured Cheque allegations of Forgery are trial matters, cannot preempt Section 138 Prosecution, rules HC

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Cheque Dishonour | Director cannot file on Company Behalf, rules HC

NI Act | “Each dishonoured cheque is a fresh offen... ...

SC Explains: How to Deal with a Time Barred S.138... ...

NI Act | HC holds: Magistrate Cannot enforce Settl... ...

NI Act| HC holds: S.138 Inapplicable when Payments... ...

NI ACT| HC Clarifies: Cheque Dishonour trials Can’... ...

'Settlement can’t erase Cheque Bounce Conviction',... ...

SC: HC can't Quash NI Act Complaint by holding min... ...

NI Act | Automatic Exemption under S.148 Not Avail... ...

HC rules Cheque-Bounce Complainants can Appeal dir... ...

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NI Act | HC Holds: Partners not Managing Business cannot be dragged into S.138 proceedings without Specific Averments

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NI Act | HC allows Civil Recovery to reduce Criminal Compensation in cheque dishonour case

HC clarifies: Cheque issued as ‘Security’ can’t be treated as worthless, may Mature into Enforceable Debt under NI Act

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NI Act | HC observes: Mere admission of signature on cheque not enough to prove legally enforceable debt under Section 138, Read Judgment

Cheque Bounce

SC: Nothing wrong in NI Act Complaint against a Trustee if Trust not made Accused, Read Judgment

Cheque Bounce

S.138 NI Act | SC clarifies cheque bounce proceedings maintainable even for cash loans above ₹20,000, Read Judgment

Cheque Bounce

SC: Section 138 NI Act liable to be dismissed if Correct Cheque Amount not mentioned in Notice, Read Judgment

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Orissa High Court: Magistrate without jurisdiction must return complaint under Section 224 BNSS, not transfer it

Cheque Bounce

Supreme Court: Cheque Bounce complaints must be filed where payee has account, not where cheque was dropped

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Kerala HC: Cash loan in breach of the Income Tax Act is not legally enforceable debt for Cheque Dishonour prosecution under Section 138 NI Act

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Whether mere resignation discharges partner of his liability in cheque bounce case, decides Apex Court, Read Judgment

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“Ignorance of Legal Notice Contents” contributes to failure to establish debt, finds Andhra Pradesh HC, Read Judgment

Cheque Bounce

Indulgence in “Luxury of Litigation”: HC denies exemption from Compounding Fee in Cheque Bounce case, Read Judgement

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Res judicata is no less applicable to criminal than to civil proceedings: SC on re-litigation after NI Act conviction, Read Judgment

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Can’t believe that accused waited a year to report cheque loss: SC rejects defence in ₹22 Lakh NI Act case, Read Judgment

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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

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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

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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

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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

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