Supreme Court overturns Rajasab’s cheque alteration conviction, citing clear visible changes
India’s Supreme Court set aside a cheque alteration conviction for Rajasab, ruling visible changes mean no further evidence is needed under the NI Act.
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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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Delhi High Court: No cheque dishonour liability post-insolvency
The Delhi High Court ruled individuals are not liable for cheque dishonour proceedings once a company enters insolvency, reinforcing IBC moratorium protections.
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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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Rajasthan High Court blocks complainants from denying evidence after disputing signatures in cheque cases
The Rajasthan High Court, led by Justice Farjand Ali, has clarified rules for FSL examination in cheque dishonour cases, impacting how complainants dispute e…
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Supreme Court solidifies payee bank jurisdiction for cheque dishonour complaints
India’s Supreme Court firmly rules that cheque dishonour complaints must be filed where the payee’s bank account is located, preventing transfers based on in…
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Delhi High Court halts cheque dishonour cases for firms in NCLT moratorium
The Delhi High Court has ruled that criminal prosecution for cheque dishonour cannot proceed against companies under NCLT moratorium, quashing several cases.
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