Justices M.M. Sundresh and P.B. Varale revoke Sonam Raghuvanshi bail, clarify inadequate arrest grounds
India’s Supreme Court clarifies that inadequate grounds of arrest do not automatically vitiate an arrest. This ruling revokes Sonam Raghuvanshi’s bail in a k…
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Chhattisgarh High Court Says Police Must Strictly Comply With Arnesh Kumar Safeguards; Procedural Lapses Cannot Be Taken Lightly
The Chhattisgarh High Court has ordered close monitoring of a police officer, Head Constable Guruwar Singh, following procedural lapses identified in the Aja…
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Treasurer personal liability for president’s checks
Navigating treasurer personal liability for checks signed by a president requires understanding fiduciary duties and internal controls. Discover key circumst…
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Rajasthan High Court quashes proceedings against Former Principal Under NI Act For Dishonour of School Cheque Issued After His Resignation
The Rajasthan High Court ruled that a former principal cannot face prosecution for cheque dishonour if the cheque was issued after their resignation, reinfor…
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Understanding the Role of Treasurer in Cheque
Explore the critical role of a treasurer in cheque dishonour cases, from preventive financial oversight and robust internal controls to mitigating legal and…
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Admission of Issuing Cheque Alone Can’t Be Treated As Plea Of Guilt In S.138 NI Act Case: J&K&L High Court
The J&K&L High Court rules that admitting to issuing a cheque isn’t an automatic plea of guilt in a Section 138 NI Act case. Justice Sanjay Dhar emphasizes s…
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Cheque Bounce Cases Against NGO Employees: Navigating Individual Liability in India
Understand individual liability in cheque bounce cases involving NGO employees in India under the Negotiable Instruments Act, 1881. Learn about “plenary cont…
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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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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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