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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Defending an NGO treasurer in an Indian cheque bounce case
Defending a cheque bounce case as an NGO treasurer in India requires proving a lack of direct involvement or that legal conditions under the Negotiable Instr…
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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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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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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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Himachal Pradesh High Court mandates trial for cheque dishonour authenticity, not just return memo
The Himachal Pradesh High Court ruled on March 24, 2026, that cheque dishonour cannot be decided solely on an unverified return memo. Justice Sandeep Sharma…
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India’s Negotiable Instruments Act 1881: Navigating the 2018 amendments
India’s Negotiable Instruments Act, 1881, updated by the 2018 amendments, streamlines cheque dishonour cases. Learn about Section 143A and 148 changes.
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Clarifying Liability of Trust Members in Cheque Bounce Cases
The Supreme Court of India has clarified the liability of trust members in cheque bounce cases, ruling that individual trustees, not the trust itself, are pr…
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India’s Section 138 NI Act: Navigating Cheque Dishonour Laws and Key Rulings
Section 138 of India’s Negotiable Instruments Act, 1881 criminalizes cheque dishonour. Understand the strict process, key definitions, and court rulings gove…
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Karnataka High Court quashes director liability in cheque case
The Karnataka High Court quashed a director liability cheque dishonour case against Mr. Sujith Sudhakaran, clarifying vicarious liability under the Negotiabl…
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