Writing a Cheque to Yourself: Legalities and Best Practices
Understanding the legalities and practicalities of writing a check to yourself is crucial for managing personal finances. Learn when this is a federal crime…
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Delhi High Court: No Cheque Dishonour Case for Dissolved Company
Delhi High Court rules Section 138 NI Act proceedings for cheque dishonour are not sustainable against a dissolved company, clarifying legal standing for cor…
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Punjab and Haryana High Court mandate: sole proprietary concerns liable in cheque dishonour
The Punjab and Haryana High Court recently ruled that both a sole proprietor and their concern must be accused in cheque dishonour cases under the NI Act, di…
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How to write a cheque correctly: Essential steps for accurate financial transactions
Learn how to write a cheque correctly with this step-by-step guide, focusing on essential components for secure and accurate financial transactions.
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Himachal Pradesh High Court considers “old cheque” dishonour petition
The Himachal Pradesh High Court is reviewing a petition concerning a cheque returned as “88-Old Cheque” and the application of Section 138 of the Negotiable…
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Yes, you can go to jail for bouncing a cheque
Can you go to jail for bouncing a check? While accidental errors incur fees, knowingly writing bad checks with intent to defraud can lead to criminal charges…
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Navigating Cheque Bounce Complaints Against NGOs in India
Filing a Cheque Bounce Complaint Against NGO in India involves strict procedures under the NI Act, extending liability to individuals. Learn the steps and wh…
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Cheque Bounce Notice to NGO: Understanding Legal Requirements in India
Navigating a cheque bounce notice to an NGO in India requires understanding specific legal requirements under the Negotiable Instruments Act, 1881, including…
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Legal action for dishonoured cheques: processes, notices, and complaints
Legal action for dishonoured cheques involves specific procedures and notices. Discover how jurisdictions like India, under Section 138 NI Act, handle crimin…
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India’s Supreme Court on Section 138 NI Act: A Hybrid Law
India’s Supreme Court has termed Section 138 NI Act proceedings “quasi-criminal,” a “civil sheep in a criminal wolf’s clothing.” This ruling clarifies its hy…
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