Criminal Law

Cheque Issued by a Company That Has Been Struck Off – Effect on a Delhi 138 Case

Cheque issued by a company that has been struck off can still support Section 138 if the cheque was issued while the company existed. Directors in charge at…

Cheque Bounce Case Compounded but Money Not Paid – What Can You Do in Delhi?

Cheque bounce case compounded but money not paid does not revive the criminal complaint. The settlement can be executed as a civil decree if the court…

Cheque Given as Security Later Filled for a Higher Amount – Is the 138 Case Still Valid in Delhi?

Cheque given as security later filled for a higher amount can still support Section 138 if a debt equal to the filled figure existed on the date of…

Cheque Bounce Case Against a Person Who Has Died – What Happens in Delhi

Cheque bounce case against a person who has died does not continue against the dead person. The legal heirs can be brought on record only in the limited way…

NRI Drawer of a Bounced Cheque – How to Defend a Delhi 138 Case from Abroad

NRI drawer of a bounced cheque can still be summoned in Delhi. Missing the first dates because you are abroad is how a non-bailable warrant is later sought.

NRI Holding a Bounced Cheque from an Indian Company – Where Do You File in Delhi?

NRI holding a bounced cheque from an Indian company can still use Section 138. The court is generally where the cheque was presented for collection, not where…

Partner Who Did Not Sign the Firm Cheque – Can He Be an Accused in Delhi?

Partner who did not sign the firm cheque can still be named if he was in charge of the firm’s affairs. A sleeping partner with no role is a different case.

Amount in Words and Figures Differ on a Cheque – Does 138 Survive in Delhi?

Amount in words and figures differ on a cheque and the bank may return it. A Section 138 case in Delhi still needs a clear debt and a notice for a definite sum.

Resigned Director Still Named in Delhi Cheque Case

Resigned director still named in a cheque bounce case in Delhi can seek discharge if he was not in charge when the cheque was issued. Resignation after the…

Flat Handed Over but Club and Amenities Still Closed in Delhi NCR

Flat handed over but club and amenities still closed in Delhi NCR is a RERA defect if those were promised. Keys to the flat do not close the common-area claim.

23 Oct 2026