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Section 138 NI Act

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Complaint Under Section 138 NI Act Maintainable Against Dishonour Of Cheques Issued In Pursuance Of Agreement For Sale: SC [Read Judgment]

Complaint Under Section 138 NI Act Maintainable Against Dishonour Of Cheques Issued In Pursuance Of Agreement For Sale: SC [Read Judgment]

27 March 2019 10:53 AM IST

Section 138 NI Act: Non-Filing Of I-T Returns Does Not Mean That The Complainant Had No Source Of Income: MP HC [Read Order]

Section 138 NI Act: Non-Filing Of I-T Returns Does Not Mean That The Complainant Had No Source Of Income: MP HC [Read Order]

22 March 2019 9:18 AM IST

NI Act- Once The Presumption Under Sec.139 Is Drawn, Complainant Need Not Prove Source Of Fund Till Accused Discharges His Burden [Read Judgment]

NI Act- Once The Presumption Under Sec.139 Is Drawn, Complainant Need Not Prove Source Of Fund Till Accused Discharges His Burden [Read Judgment]

16 March 2019 2:08 PM IST

When Can A Cheque Bounce Complaint Against Director Of Company Be Quashed? SC Answers [Read Judgment]

When Can A 'Cheque Bounce' Complaint Against Director Of Company Be Quashed? SC Answers [Read Judgment]

10 March 2019 7:24 PM IST

Cheque Bounce Complaint Against Director Not Maintainable If Company Is Not Arraigned As Accused, Reiterates SC [Read Judgment]

'Cheque Bounce' Complaint Against Director Not Maintainable If Company Is Not Arraigned As Accused, Reiterates SC [Read Judgment]

24 Jan 2019 9:39 PM IST

Breaking: Lawyer’s Claim For Fee Based On Percentage Of The Decretal Amount Is Misconduct And Cannot Be The Basis Of A Complaint Under Section 138 NI Act: SC [Read Judgment]

Breaking: Lawyer’s Claim For Fee Based On Percentage Of The Decretal Amount Is Misconduct And Cannot Be The Basis Of A Complaint Under Section 138 NI Act: SC [Read Judgment]

5 Dec 2017 7:47 PM IST

Proceedings Under Section 138 NI Act Have Nothing To Do With Insolvency Application Under The Code: NCLT

Proceedings Under Section 138 NI Act Have Nothing To Do With Insolvency Application Under The Code: NCLT

27 July 2017 10:27 PM IST

“Cheque reported lost”: Offence under Section 138 NI Act not attracted, holds the Kerala High Court

“Cheque reported lost”: Offence under Section 138 NI Act not attracted, holds the Kerala High Court

7 Aug 2015 9:58 AM IST

A Complaint for Dishonour of Cheque [S.138 NI Act] cannot be quashed on the ground that Cheque was issued as Security; SC [Read the Judgment]

A Complaint for Dishonour of Cheque [S.138 NI Act] cannot be quashed on the ground that 'Cheque was issued as Security'; SC [Read the Judgment]

20 March 2015 7:44 PM IST

Breaking; Complaint for Dis-honour of Cheque [S.138 NI ACT] is not maintainable before the expiry of 15 Days Notice Period. Remedy is not to re-present but to file fresh Complaint. Jt in Narsingh Das Tapadia (2000)Overruled [Read the Judgment]

Breaking; Complaint for Dis-honour of Cheque [S.138 NI ACT] is not maintainable before the expiry of 15 Days Notice Period. Remedy is not to re-present but to file fresh Complaint. Jt in Narsingh Das Tapadia (2000)Overruled [Read the Judgment]

21 Sept 2014 8:12 PM IST