NGO Treasurer Liability in Indian Cheque Dishonour Cases
Explore the legal liabilities of NGO treasurers and authorized signatories in India for cheque dishonour cases under the Negotiable Instruments Act, 1881.
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Andhra Pradesh High Court affirms Amendment To Correct Party Name, Property Value In Partition Suit Permissible After Trial Starts If Nature of Suit Unchanged
The Andhra Pradesh High Court has affirmed the permissibility of amendments in partition suits, even after trial commencement, if the suit’s nature remains u…
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Delhi High Court: No cheque dishonour liability post-insolvency
The Delhi High Court ruled individuals are not liable for cheque dishonour proceedings once a company enters insolvency, reinforcing IBC moratorium protections.
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Supreme Court limits interim compensation in cheque dishonour cases
India’s Supreme Court has clarified that interim compensation in cheque dishonour cases under the NI Act is discretionary, payable only after an accused plea…
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Supreme Court clarifies cheque dishonour liability
India’s Supreme Court clarified that a cheque dishonour offence under Section 138 NI Act arises only after 15 days of a demand notice, not just dishonour, im…
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Kerala High Court curbs director liability in cheque dishonour if company acquitted
The Kerala High Court recently ruled against vicarious liability for directors in cheque dishonour cases when the company itself is acquitted of the offense.
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Mumbai Port Authority Ramps Up Pressure on Defaulters for ₹3,500 Crore in Arrears
The Mumbai Port Authority (MbPA) is aggressively pursuing ₹3,500 crore in lease rental arrears from eight high-profile defaulters to fund critical Eastern Wa…
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India’s Supreme Court refers IBC moratorium cheque bounce rule to larger bench
The Supreme Court of India refers a key question to a larger bench: does the IBC moratorium fully bar cheque dishonour cases against company directors? This…
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Rajasthan High Court blocks complainants from denying evidence after disputing signatures in cheque cases
The Rajasthan High Court, led by Justice Farjand Ali, has clarified rules for FSL examination in cheque dishonour cases, impacting how complainants dispute e…
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Supreme Court solidifies payee bank jurisdiction for cheque dishonour complaints
India’s Supreme Court firmly rules that cheque dishonour complaints must be filed where the payee’s bank account is located, preventing transfers based on in…
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