Interim Compensation in a Cheque Bounce Case in Delhi – Section 143A
Interim compensation in a cheque bounce case in Delhi under Section 143A is not automatic. Courts look at a prima facie case before directing a deposit during…
Read More
5 Things to Keep in Mind While Filing a Cheque Bounce Case in Delhi
5 things to keep in mind while filing a cheque bounce case in Delhi: memo date, 30-day notice, 15-day wait, parties and the magistrate court of presentation.
Read More
Condonation of Delay in Filing a Section 138 Complaint
Condonation of delay in filing a Section 138 complaint is not automatic. After the one-month limit, the court needs sufficient cause. Do not file late and…
Read More
Blank Cheque Filled in Later – Can the Drawer Still Be Prosecuted in Delhi?
Blank cheque filled in later is a common defence in Delhi. Cheque bounce lawyers test whether the drawer handed over authority to fill amount and name, and…
Read More
When You Should Not File a Cheque Bounce Case
When you should not file a cheque bounce case: a bounced cheque is not always a Section 138 matter. Filing the wrong case wastes time and can weaken recovery.
Read More
Kerala High Court clarifies demand notice under NI Act needs no transaction details
The Kerala High Court has ruled that a demand notice under Section 138 of the Negotiable Instruments Act doesn’t require disclosing the nature of the underly…
Read More
Allahabad High Court clarifies cheque dishonour notice service, Justice Vivek Varma rules
The Allahabad High Court clarifies that omitting the service date of a demand notice is not fatal to cheque dishonour cases under Section 138 of the NI Act,…
Read More
Jammu & Kashmir High Court rules solitary error won’t invalidate NI Act demand notices
The Jammu & Kashmir High Court recently ruled that a demand notice under the NI Act cannot be dismissed for a solitary typographical error, reinforcing a hol…
Read More
Tripura High Court clarifies demand notice under Section 138 NI Act need not be sent through advocate
The Tripura High Court ruled on April 25, 2019, that a demand notice under Section 138 of the Negotiable Instruments Act does not require an advocate, simpli…
Read More
Allahabad High Court reinforces specific allegations for director liability in cheque dishonour cases
The Allahabad High Court clarified director liability for cheque dishonour, requiring specific involvement in daily affairs for prosecution under the Negotia…
Read More