Delhi High Court affirms retired directors aren’t liable for company’s post-exit cheque dishonours
The Delhi High Court has ruled that retired directors cannot be held responsible for a company’s dishonored cheques issued after their exit, clarifying direc…
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
Kerala High Court affirms director’s vicarious liability for cheque dishonour
The Kerala High Court has affirmed former MD V.J. Joseph’s vicarious liability for cheque dishonour under the NI Act, setting a precedent for corporate accou…
Read More
Supreme Court limits director liability in cheque dishonour cases
India’s Supreme Court clarifies director liability in cheque dishonour cases under the NI Act, ruling that signing board resolutions isn’t enough for prosecu…
Read More
Supreme Court: Company Must Be Accused in Cheque Dishonour Case from Start
India’s Supreme Court ruled that a company must be named an accused from the outset in a cheque dishonour case, or the complaint against its directors is inv…
Read More
Supreme Court clarifies when accused must challenge financial capacity in cheque dishonour cases
India’s Supreme Court, in a pivotal August 2026 ruling, mandated that defendants in cheque dishonour cases must challenge a complainant’s financial capacity…
Read More
Punjab & Haryana High Court: cheque bounce cases compoundable post-appeal conviction
The Punjab & Haryana High Court confirms that cheque bounce cases under Section 138 NI Act can be compounded even after conviction is upheld, aligning with S…
Read More
Gauhati High Court clarifies demand notice validity in cheque dishonour cases
The Gauhati High Court ruled that an ‘advice’ to pay a cheque amount can be a legal demand under Section 138 NI Act if the notice clearly seeks payment. This…
Read More
Orissa High Court affirms trustee liability in cheque bounce cases after Supreme Court precedent
The Orissa High Court clarifies that trustees can face a cheque bounce case even if the trust is not named an accused, aligning with a 2025 Supreme Court rul…
Read More
Orissa High Court Slams Magistrate for ‘Judicial Harakiri’ in Cheque Bounce Case
The Orissa High Court slammed a Judicial Magistrate for ‘judicial harakiri,’ ignoring directives on the maintainability of a cheque bounce case, upholding ju…
Read More