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Cheque Bounce News

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HC: If the advance payment cheque is dishonoured, criminal responsibility under Section 138 shall not arise [Read Judgment]

Indian Oil

Conviction u/s. 138 of NI Act no ground to terminate dealership: HC rules

Summary trial in Cheque Bouncing Cases will be norm: Supreme Court

Cheque Cases

Cheque Bounce Cases: Supreme Court asks Centre if it can set up Additional Courts

Reserve Bank of India

All Banks to have Cheque Truncation System by September 2021: RBI Governor

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Court suggests awareness drives on misuse of blank cheques

Cheque Bounce

34 Digital NI Act Courts rolled out by Delhi High Court (Read Guidelines)

Freeze bank accounts, provide for post-summons mediation in cheque bounce cases: Amicus to SC

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S.138 NI Act: Accused's willingness to settle at later stage, is indicative of merit in Complainant's case (Read Judgement)

Cheque Cases

Post convictions in Cheque Bounce Cases, Builder sent to 7 day Police Custody for Cheating

Builder Arrested in a Rs.2 Crore Cheque Bounce Fraud

Reserve Bank Of India (RBI)

SC declines plea to exclude Lockdown period to enhance the validity of Cheques [...

Sec-138 NI Act: HC grants bail to accused as he couldn't be produced to concerne...

Cheque Leaf.jpg

S.138 NI Act: “No prudent person will keep quite without issuing reply to legal...

Cheque

Supreme Court opines: Consider decriminalisation of Dishonour of Cheques of Smaller amounts (Read Order)

suicide

Filing Complaint u/s. 138 of NI Act, is not Abetment of Suicide: High Court rules (Read Order)

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Section 138 NI Act: Wife tried to implicate Husband in a Cheque Bounce case, Court trashes it [Read Judgement]

Jail

Sec.138 NI Act: Primary interest is recovery of Money, not seeing Drawer of Cheque in Jail, rules HC (Read Order)

Sec.138 NI Act: Despite admitted Signature, absenc... ...

Section 138 NI Act: Plea of misuse of signed blank... ...

SC: When issuance of cheque is admitted/establishe... ...

Merely because the signature on the cheque is of t... ...

SC on Sec.138 NI Act: RBI to create a methodology... ...

Section 138 NI Act: Complainant paid the price for... ...

Section 138 NI Act: If accused had not obtained th... ...

Section 138 NI Act and Fraud: SC directed the tria... ...

High Court Convicts Bollywood Producer for Contemp... ...

Cheque Book.png

Section 138 NI Act: Income Tax Act cannot save the accused from punishment for cheque bounce [Read the Order]

Section 138 NI Act: Case not maintainable if Legal Notice of demand served beyond 30 days by complainant. [Read the Judgement]

Cheque Book.jpg

Section 138 NI Act: No liability for accused if cheque is presented after 3 months [Read the Order]

bounce cheque

Section 138 NI Act: Jail for accused if he fails to pay interim compensation during appeal

Corporate Insolvency, pic by: Centrik

HC on NI Act: Just because Corporate Insolvency Resolution is accepted, Cheque Bounce Case can't be quashed. [Read the Judgement]

Cheque Cases

Cheque Bounce Case: Accused to undergo 1 year Jail and pay back ₹2 crore

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HC: Presumption of consideration u/s.139 of N.I.Act accrues to Guarantor Cheques also (Read Judgement)

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Cheque Bounce Case: Accused to undergo 1-yr Jail and pay back ₹1 crore

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Section 138 NI Act: For offence committed by proprietorship firm, additional accused cannot be summoned [Read the Order]

bounce cheque

80 Iconic Judgments on Cheque Bounce in 2019 you should not miss!

Cheque Cases

Section 138 NI Act: Only if accused is able to rebut the presumption arising out of signed cheque, the complainant is required to bring documents to prove his case [Read the Order]

Jarnail Singh Bajwa.jpg, pic by sc

Court declares MD of a Real Estate Company a Proclaimed Offender in Cheque Bounce Cases

bounce cheque

Section 138 NI Act: Appellate Court should take the accused in custody after dismissing the appeal [Read the Order]

Cheque Bounce

Section 138 NI Act: Revision does not lie if trial court declines the application of accused for production of document [Read the Order]

Order

Cheque Bounce Case: Appellate Court reduces Jail Term and Fine imposed on Convict to half, find reason

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High Court rules, Service and Conduct Rules irrevelant in Cheque Bounce Cases

JUDGE-875

Court Convicts Lady Bank Manager under Sec.138 NI Act, awards 2 yr Jail and Rs. 49 Lakhs fine

Court Convicts Lady Real Estate Broker in Cheque Bounce Case, impose 1 yr Jail term and Rs.1.6 Crore Fine

Issue of Cheque Dishonour

Section 138 NI Act: By simply blaming the advocate, a complainant cannot claim restoration of dismissed complaint [Read the Order]

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