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Cheque Bounce News

Cheque Bounce Case-Negotiable Instrument Act.jpg

Sec.138 NI Act Convict who agreed to Pay back after 10 Years of Litigation imposed Rs.5 Lakhs Cost by SC, Read Order

Cheque Cases

HC quashes Trial Court order and sets aside for taking a hyper-technical view [Read Judgment]

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Can a Proprietor and his Firm be sued separately under Sec.138 NI Act? HC replies, Read Judgment

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NI Act: Can a Sole Proprietor of a Firm be sued without suing the Firm? NO says HC, Read Judgment

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HC: Absolutely no bar in Compounding of NI Act Case even Post Conviction, Read Judgment

judgement

Cheque Bounce Cases: This High Court appoints 5 Retd. Judicial Officers as Presiding Officers of Special Courts

Filmmaker awarded 6 months Jail term in a Rs.1 Crore Cheque Bounce Case

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Dishonour of Cheque due to Stop Payment, Signature Differ & Account Closed constitute Criminal Offence, Read HC Judgement

Cheque Cases

Sec.139 NI Act Presumption is strengthened if Accused do not deny issuance of Cheque, Read HC Order

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Top 20 Negotiable Instruments Act Judgments in India (January-June,2022), Read Now

Cheque Cases

Section 138 NI Act: Neccessary to prove instrument not issued under accused's knowledge and supervision for quashing of proceedings

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HC Explains: Scope of Sec.147 of NI Act, all Offences are Compoundable, Read Ord...

Sec.138 NI Act Complaint once Dismissed in Default results in Acquittal of Accus...

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HC reiterates Dishonored Cheque must have been issued by account holder under hi...

Criminal Law

HC: No scope of Exparte Trial in Criminal Law except Sec.299 CrPC Proceedings, Read Order

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Cheque Dishonour Case: Woman flees from Naib Court’s custody, both booked

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Sec.-138 NI Act: SC directs setting up of Pilot Courts with Retired Judges in 5 States with highest pendency

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Can a Cheating FIR be still lodged if Sec.138 NI Act Complaint is already filed? HC replies, Read Order

NI Act: No liability can be fastened on the Direct... ...

Can Criminal Liability be fastened under Sec.138 N... ...

Cheque Bounce Case: Setback to Ameesha Patel as Hi... ...

SC: Sec.138 NI Act cases shall continue against Di... ...

SC on Sec.138 NI Act: Complainant need not Proove... ...

SC on NI Act: Endorsement of 'Account Frozen' on D... ...

Vicarious Liablity in Cheque Bounce Cases of Compa... ...

Cheque Payments System: Cheques to Bounce if you d... ...

S.138 NI Act: HC refuses to exercise Extraordinary... ...

Issue of Cheque Dishonour

When does 30 Days Limitation for issuance of Sec.138(b) NI Act Demand Notice start? HC replies, Read Judgment

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HC issues Circular for fast-tracking Sec.138 NI Act Cases, Find Details

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Sec-138 NI Act: Cheque Dishonoured as Signature didn't match, is it an offence? HC replies [Read Judgement]

Issue of Cheque Dishonour

Would the presumptions contained in Sec.118 NI Act come into play in a Commercial Suit based on dishonoured cheques? HC replies, Read Judgement

Cheque

Complainant lodged FIR post Dishonour of Cheque and settlement of Section 138 NI Act case, HC comes to rescue, Read Order

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Accused questions Complainant's capacity to pay Cash Loan, pleads coercion in issuance of Cheque, Court disagrees, Read Judgement

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HC on NI Act: No illegality in summoning Accused relying on Complaint's Affidavit, Read Order

SC: Offence under Sec.138 NI Act made out even if Debt liablity arises post drawing of Cheque [Read Judgement]

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HC issues Guidelines for Compensating Complainant & Sentencing Convict under Sec.138 NI Act [Read Judgement]

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Court issues Warrant against Actor Ameesha Patel in Cheque Bounce Case

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Can HC compel the NI Act Convict to deposit Fine amount as a pre-condition for hearing of Revision, SC answers [Read Order]

Negotiable Instruments Act, pic by: Legalconclave

SC: Gravity of Complaint under NI Act Cannot be Equated with an Offence under IPC or other Criminal Offences [Read Judgement]

Issue of Cheque Dishonour

NI Act: Interim Compensation under Sec.143A whether Mandatory or Discretionary, HC answers [Read Order]

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Check Now: Cheque Book of these Banks to become invalid from next month

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Sec 138 NI Act: Complainant failed to prove financial capacity to give Loan, effect on fate of Case [Read Judgement]

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Dishonour of Cheque: Accused dragged the Case at DE stage for Four years, HC upholds striking of Defense

Issue of Cheque Dishonour

Sec 138 NI Act: Can an Accused run away from a Mediated Settlement and refuse to pay, HC replies

Cheque

HC: Taking cognizance by the magistrate of an offence under Section 138 of the N.I. Act does not mean a decree against the defendant should follow [Read Judgment]

Telangana High Court

HC: Presumption under S139 of NI Act unsustainable if there is a failure to show the debt transaction in income tax return [Read Judgment]

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