Cheque Bounce Against a Company – How to File the Case Correctly
Filing a cheque bounce case against a company in India requires strict adherence to legal procedures. This guide details conditions, accused parties, notice…
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Husband Undertaking To Pay Business Liability Doesn’t Exonerate Wife From Cheque Bounce Trial: P&H High Court
The Punjab and Haryana High Court has ruled that Husband Undertaking To Pay Business Liability Doesn’t Exonerate Wife From Cheque Bounce Trial.
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Legal notice before filing a commercial suit is smart strategy in India
Before filing a commercial suit, a legal notice is often a necessary and strategic pre-litigation tool. Learn when it’s mandatory and how it strengthens your…
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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,…
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If Demand Notice U/S 138 NI Act Mentions Correct Address Of Accused, Question Of Delivery Due To Variation In Postal Receipt To Be Decided At Trial: J&K&L HC
The Jammu and Kashmir and Ladakh High Court has clarified rules for NI Act demand notices in cheque dishonour cases, impacting how address discrepancies are…
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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…
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Jammu and Kashmir High Court clarifies Material Alteration By Cheque Drawer To Defeat Payment Attracts S. 138 NI Act; ‘Who Altered’ Is A Triable Issue
The Jammu and Kashmir High Court clarified cheque alteration liability under the NI Act. Justice Sanjay Dhar ruled that a drawer altering a cheque to avoid p…
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Supreme Court upholds trustee cheque dishonour liability for signatories, bypassing trusts
The Supreme Court of India has reaffirmed trustee cheque dishonour liability, ruling that complaints can proceed against individual signatories without namin…
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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…
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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…
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