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Negotiable Instruments Act 1881 (‘NI Act’)

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Mere Initiation Of Proceedings Under IBC Doesnt Bar Liability Of Signatory Of Cheque Under Negotiable Instruments Act: Madhya Pradesh High Court

Mere Initiation Of Proceedings Under IBC Doesn't Bar Liability Of Signatory Of Cheque Under Negotiable Instruments Act: Madhya Pradesh High Court

6 Jun 2024 9:54 PM IST

Section 148 NI Act - Deposit Of Minimum 20% Amount Is Not An Absolute Rule; Can Be Relaxed If Exceptional Case Is Made Out: Supreme Court

Section 148 NI Act - Deposit Of Minimum 20% Amount Is Not An Absolute Rule; Can Be Relaxed If Exceptional Case Is Made Out: Supreme Court

13 Sept 2023 11:27 AM IST

Wanton Arraignment Of Directors In Cheque Dishonour Cases, Without Reference To Their Role, Requires To Be Deprecated & Discouraged: Delhi High Court

Wanton Arraignment Of Directors In Cheque Dishonour Cases, Without Reference To Their Role, Requires To Be Deprecated & Discouraged: Delhi High Court

5 July 2023 4:57 PM IST

[NI Act] Complainant Putting Date On Cheque Without Drawers Consent Renders Instrument Void: Bombay High Court

[NI Act] Complainant Putting Date On Cheque Without Drawer's Consent Renders Instrument Void: Bombay High Court

21 Dec 2022 10:00 AM IST

[S.143 NI Act] Failure To Record Summary Nature Of Proceedings In Order Does Not Vitiate Trial Unless Prejudice Shown: Karnataka High Court

[S.143 NI Act] Failure To Record Summary Nature Of Proceedings In Order Does Not Vitiate Trial Unless Prejudice Shown: Karnataka High Court

12 Dec 2022 4:45 PM IST

[S.311 CrPC] Statement Made In Cross-Examination Alone Cannot Be Basis To Recall Witnesses: Bombay High Court

[S.311 CrPC] Statement Made In Cross-Examination Alone Cannot Be Basis To Recall Witnesses: Bombay High Court

6 Dec 2022 1:37 PM IST

[S.138 NI Act] Person In Charge Of Trust Cant Be Arraigned As Accused Without Impleading The Trust Itself: Orissa High Court

[S.138 NI Act] Person In Charge Of Trust Can't Be Arraigned As Accused Without Impleading The Trust Itself: Orissa High Court

5 Dec 2022 12:16 PM IST

Offence U/S138 NI Act Not Attracted If The Cheque Is Given As Security for a Loan From Unlicensed Money Lender: Bombay High Court

Offence U/S138 NI Act Not Attracted If The Cheque Is Given As Security for a Loan From Unlicensed Money Lender: Bombay High Court

29 Nov 2022 11:30 AM IST

Cash Transaction Exceeding Rs. 20K Does Not Nullify The Transaction In S.138 NI Act Case: Karnataka High Court

Cash Transaction Exceeding Rs. 20K Does Not Nullify The Transaction In S.138 NI Act Case: Karnataka High Court

28 Nov 2022 5:15 PM IST

NI Act | Complainant Cant Seek To Prosecute Companys Former Directors For Cheque Issued To Repay Amount Invested When They Held Office: Karnataka HC

NI Act | Complainant Can't Seek To Prosecute Company's Former Directors For Cheque Issued To Repay Amount Invested When They Held Office: Karnataka HC

16 Nov 2022 4:57 PM IST

Complainant U/S 138 NI Act May Not Know Exact Role Of Company Directors, Basic Averment About Vicarious Liability Sufficient: Karnataka High Court

Complainant U/S 138 NI Act May Not Know Exact Role Of Company Directors, Basic Averment About Vicarious Liability Sufficient: Karnataka High Court

11 Nov 2022 2:23 PM IST

[Cheque Dishonour] Accused Must Raise Probable Defence To Rebut Presumption U/S 139 NI Act & Meet The Test Of Proportionality: Calcutta HC

[Cheque Dishonour] Accused Must Raise 'Probable Defence' To Rebut Presumption U/S 139 NI Act & Meet The 'Test Of Proportionality': Calcutta HC

9 Nov 2022 2:50 PM IST