Cash Transaction Won’t Kill Cheque Bounce Case
India’s Supreme Court rules a cash transaction over ₹20,000, violating IT Act Section 269SS, does not invalidate a Section 138 cheque bounce case, providing…
Read More
Indian Supreme Court limits director liability for cheque dishonour under NI Act
The Supreme Court of India clarifies that directors not involved in daily operations are not liable for cheque dishonour, impacting corporate governance and…
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
NGO Secretary Liability for Cheque Bounce in India: A Legal Overview
In India, an NGO Secretary can face liability for cheque bounce under the Negotiable Instruments Act, 1881. This liability hinges on their specific role and…
Read More
Rajasthan High Court quashes proceedings against Former Principal Under NI Act For Dishonour of School Cheque Issued After His Resignation
The Rajasthan High Court ruled that a former principal cannot face prosecution for cheque dishonour if the cheque was issued after their resignation, reinfor…
Read More
Calcutta High Court voids Sudipta Ghosh jail term in cheque case due to plea mismatch
The Calcutta High Court overturned Sudipta Ghosh’s six-month jail sentence in a cheque bounce case on July 16, 2026, citing critical plea discrepancies.
Read More
Kerala High Court quashes cheque dishonour conviction over lack of evidence
The Kerala High Court on January 28, 2026, set aside the conviction of Pattasseril Private Ltd and its directors in a cheque dishonour case, citing a lack of…
Read More
‘Cheque Bounce’ Complaint Based On Second Notice After Re-Presentation Of Cheque Maintainable: Supreme Court
Supreme Court upholds second statutory notice validity in cheque bounce cases under Section 138. Learn how MSR Leathers and Sicagen rulings impact debt recov…
Read More