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Section 138 NI Act

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S.142 NI Act | Third Party Cannot Prosecute Drawer For Dishonour Of Cheque: Kerala High Court

S.142 NI Act | Third Party Cannot Prosecute Drawer For Dishonour Of Cheque: Kerala High Court

2 Sept 2023

Complainant U/S 138 NI Act Does Not Come Within Ambit Of Victim U/S 2(wa) CrPC: Kerala High Court

Complainant U/S 138 NI Act Does Not Come Within Ambit Of 'Victim' U/S 2(wa) CrPC: Kerala High Court

14 July 2023

Court Must Give Notice To Accused, Hear Him Before Condoning Delay In Filing Complaint U/S 138 NI Act: Tripura High Court

Court Must Give Notice To Accused, Hear Him Before Condoning Delay In Filing Complaint U/S 138 NI Act: Tripura High Court

7 Jun 2022

IBC - Moratorium Applies Only To Corporate Debtor ; Natural Persons Like Its Director Would Continue To Be Liable U/s 138 NI Act : Supreme Court

IBC - Moratorium Applies Only To Corporate Debtor ; Natural Persons Like Its Director Would Continue To Be Liable U/s 138 NI Act : Supreme Court

30 April 2022

High Courts Should Be Slow To Grant Relief Of Quashing Complaint U/Sec 138 NI Act At A Pre Trial Stage: Supreme Court

High Courts Should Be Slow To Grant Relief Of Quashing Complaint U/Sec 138 NI Act At A Pre Trial Stage: Supreme Court

26 April 2022

Accused Cannot Claim Blanket Exemption From Personal Appearance In Cases Under Section 138 NI Act: Supreme Court

Accused Cannot Claim Blanket Exemption From Personal Appearance In Cases Under Section 138 NI Act: Supreme Court

21 April 2022

Section 138 NI Act - Complainant Not Expected To Initially Give Evidence Of Financial Capacity Unless Accused Disputes It In Reply Notice : Supreme Court

Section 138 NI Act - Complainant Not Expected To Initially Give Evidence Of Financial Capacity Unless Accused Disputes It In Reply Notice : Supreme Court

12 March 2022

Section 138 NI Act Complaints Filed During Limitation Extension Period Not Premature : Gurugram Bar Seeks Supremes Courts Clarification

Section 138 NI Act Complaints Filed During Limitation Extension Period Not Premature : Gurugram Bar Seeks Supremes Court's Clarification

1 March 2022

Section 138 NI Act - Prima Facie Indication That Complaint Is Filed By Authorized Person Of Company Sufficient For Magistrate To Take Cognisance : Supreme Court

Section 138 NI Act - Prima Facie Indication That Complaint Is Filed By Authorized Person Of Company Sufficient For Magistrate To Take Cognisance : Supreme Court

22 Feb 2022

Interim Compensation In Section 138 (NI Act) Cases; Complainants Right Or The Discretion Of A Court?- Delhi High Court Affirmed. (Part -2)

Interim Compensation In Section 138 (NI Act) Cases; Complainant's Right Or The Discretion Of A Court?- Delhi High Court Affirmed. (Part -2)

7 Jan 2022

Dishonor Of Cheque Due To Incomplete Signature Would Constitute An Offence U/S 138 Of NI Act: J&K&L High Court

Dishonor Of Cheque Due To Incomplete Signature Would Constitute An Offence U/S 138 Of NI Act: J&K&L High Court

4 Jan 2022

Section 138 NI Act - Cheque Bounce Case Can Be Closed If Convict Pays Fine Directly To Complainant: Kerala High Court

Section 138 NI Act - Cheque Bounce Case Can Be Closed If Convict Pays Fine Directly To Complainant: Kerala High Court

4 Jan 2022