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Cheque Bounce News

Court Awards Jail Term and Rs.5 Lakh Fine in Cheque Bounce Case Conviction

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Can a Authorised Signatory of a Dishonoured Cheque be made an Accused in Sec.138 NI Act, SC Decides

Cheque Bounce

NI Act | Mere Designation in Society insufficient to attract Cheque Dishonour Liability: SC

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How to Discharge the Burden of Proving a Cheque Bounce Case, HC Explains

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...

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...

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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 Larger Bench clarity

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NI Act | Minor Corporate authorisation defects won’t quash Section 138 complaints, Read Judgment

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NI Act | Managing Director who signed Cheques and ran Daily Operations liable under Section 141, rules HC

NI Act | Companies must prove Cheque execution thr... ...

NI Act | HC rules Cheque Bounce fines cannot excee... ...

NI Act | Dishonoured Cheque allegations of Forgery... ...

Cheque Dishonour | Director cannot file on Company... ...

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’... ...

Cheque Bounce

SC: HC can't Quash NI Act Complaint by holding mini Trial in a S.482 CrPC Petition, Read Judgment

Cheque Bounce

NI Act | Automatic Exemption under S.148 Not Available to Directors, rules Apex Court

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HC rules Cheque-Bounce Complainants can Appeal directly to Sessions Court

Cheque Cases

HC: Lodging FIR without Proof of Coercion, cannot displace Statutory Presumption u/s. 138 NI Act, Read Judgement

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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

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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

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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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