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Section 138 of NI Act

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Sworn Affidavit Compulsory Along With Private Complaint: Karnataka High Court Reiterates

Sworn Affidavit Compulsory Along With Private Complaint: Karnataka High Court Reiterates

18 Nov 2024 2:50 PM IST

Cheque Bounce Complaint U/S 138 NI Act Maintainable Even If Civil Suit For Recovery Is Instituted: Karnataka High Court Reiterates

Cheque Bounce Complaint U/S 138 NI Act Maintainable Even If Civil Suit For Recovery Is Instituted: Karnataka High Court Reiterates

28 Oct 2024 7:00 PM IST

Independent, Non-Executive Directors Of Company Cannot Be Held Liable Under Section 138 Of NI Act Without Specific Allegations: Delhi High Court

Independent, Non-Executive Directors Of Company Cannot Be Held Liable Under Section 138 Of NI Act Without Specific Allegations: Delhi High Court

27 Aug 2024 10:45 AM IST

Magistrates Clear Application of Mind Necessary For Issuance of Summons Under Section 138 Of NI Act: Delhi High Court

Magistrate's Clear Application of Mind Necessary For Issuance of Summons Under Section 138 Of NI Act: Delhi High Court

19 July 2024 1:45 PM IST

Dishonour Of Cheque Against Valid Loan Sufficient To Prosecute U/S 138 NI Act, Drawee Need Not Have Money Lending License: Rajasthan HC

Dishonour Of Cheque Against Valid Loan Sufficient To Prosecute U/S 138 NI Act, Drawee Need Not Have Money Lending License: Rajasthan HC

12 July 2024 11:00 AM IST

Notice U/S 138 NI Act Valid If Sent To Last Known Address Of Accused, Onus On Accused To Say Why He Did Not Receive It: Karnataka HC

Notice U/S 138 NI Act Valid If Sent To Last Known Address Of Accused, Onus On Accused To Say Why He Did Not Receive It: Karnataka HC

11 July 2024 11:50 AM IST

Litigants Keeping Disputes Alive For Malafide Reasons Has Tendency Of Keeping Courts Docket Heavy: Delhi High Court

Litigants Keeping Disputes Alive For Malafide Reasons Has Tendency Of Keeping Courts' Docket Heavy: Delhi High Court

4 July 2024 11:24 AM IST

S.138 NI Act | Relevant Date For Determining Legally Enforceable Debt Is Date Of Presentation/ Maturity Of Cheque: Rajasthan High Court

S.138 NI Act | Relevant Date For Determining 'Legally Enforceable Debt' Is Date Of Presentation/ Maturity Of Cheque: Rajasthan High Court

10 Jun 2024 3:30 PM IST

Does Demand Notice Sent Via Courier Constitute A Valid Service In Cheque Dishonor Cases? Allahabad HC Answers

Does Demand Notice Sent Via 'Courier' Constitute A Valid Service In Cheque Dishonor Cases? Allahabad HC Answers

23 May 2024 2:18 PM IST

[Cheque Dishonour] When Defence Of Accused Is Not Believable, Court Can Infer That He Issued A Cheque For The Said Transaction: Karnataka HC

[Cheque Dishonour] When Defence Of Accused Is Not Believable, Court Can Infer That He Issued A Cheque For The Said Transaction: Karnataka HC

15 April 2024 1:55 PM IST

NI Act Doesnt Prescribe Who Will Represent Company Which Is Complainant U/S 138, Can Be Represented By An Employee: Allahabad High Court

NI Act Doesn't Prescribe Who Will Represent Company Which Is Complainant U/S 138, Can Be Represented By An Employee: Allahabad High Court

12 Feb 2024 2:45 PM IST

Cheque Dishonour | Onus On Accused To Prove Cheque Issued Towards Repayment Of Loan Was Misused By Complainant: Karnataka High Court

Cheque Dishonour | Onus On Accused To Prove Cheque Issued Towards Repayment Of Loan Was Misused By Complainant: Karnataka High Court

19 Dec 2023 2:08 PM IST