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Manager Of Firm Cannot Prosecute U/S 138 NI Act In Personal Capacity If Payee Of Cheque Is Firm: Kerala High Court

Manager Of Firm Cannot Prosecute U/S 138 NI Act In Personal Capacity If 'Payee' Of Cheque Is Firm: Kerala High Court

24 Jun 2025 1:10 PM IST

Existence Of Proceedings Under MSMED Act Or S.138 NI Act Doesnt Amount To Pre-Existing Dispute U/S 9 Of IBC: NCLT Mumbai

Existence Of Proceedings Under MSMED Act Or S.138 NI Act Doesn't Amount To Pre-Existing Dispute U/S 9 Of IBC: NCLT Mumbai

30 April 2025 5:25 PM IST

Does The First Proviso to Section 223(1) of the BNSS Apply to An offence Under Section 138 of the N.I. Act?

Does The First Proviso to Section 223(1) of the BNSS Apply to An offence Under Section 138 of the N.I. Act?

14 Feb 2025 5:40 PM IST

Moratorium During Insolvency Process Does Not Bar Cheque Dishonour Proceedings Against Persons Referred U/S 141 Of NI Act: Kerala High Court

Moratorium During Insolvency Process Does Not Bar Cheque Dishonour Proceedings Against Persons Referred U/S 141 Of NI Act: Kerala High Court

13 Feb 2025 4:00 PM IST

Directors Cannot Be Held Liable For Dishonour Of Cheques After Commencement Of CIRP Proceedings: Delhi High Court

Directors Cannot Be Held Liable For Dishonour Of Cheques After Commencement Of CIRP Proceedings: Delhi High Court

13 Jan 2025 11:50 AM IST

S.138 NI Act | Director Who Signed Cheque Not Liable For Dishonour When Company Hasnt Been Added As Accused : Supreme Court

S.138 NI Act | Director Who Signed Cheque Not Liable For Dishonour When Company Hasn't Been Added As Accused : Supreme Court

22 Dec 2024 12:49 PM IST

Gujarat High Court Grants Ad-Interim Bail To Film Director Rajkumar Santoshi In Cheque Bouncing Case

Gujarat High Court Grants Ad-Interim Bail To Film Director Rajkumar Santoshi In Cheque Bouncing Case

2 Dec 2024 5:18 PM IST

Leads To Unending Process: Kerala High Court Flags Attempts By Accused To Delay Trial In Cheque Dishonour Cases

"Leads To Unending Process": Kerala High Court Flags Attempts By Accused To Delay Trial In Cheque Dishonour Cases

7 Oct 2024 3:02 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

National Housing Bank Act | No Vicarious Liability For Directors Without Specific Pleading That They Were Responsible For Companys Business : Supreme Court

National Housing Bank Act | No Vicarious Liability For Directors Without Specific Pleading That They Were Responsible For Company's Business : Supreme Court

2 Aug 2024 7:06 PM IST

NI Act | Large Number Of Cheque Bounce Cases Serious Concern, Courts Must Encourage Compounding If Parties Are Willing: Supreme Court

NI Act | Large Number Of Cheque Bounce Cases Serious Concern, Courts Must Encourage Compounding If Parties Are Willing: Supreme Court

19 July 2024 12:53 PM IST

[NI Act] MP High Court Refuses Permission To Rectify Incorrect Mention Of Cheque Dates In Complaint, Says Its A Substantial Defect

[NI Act] MP High Court Refuses Permission To Rectify Incorrect Mention Of Cheque Dates In Complaint, Says It's A Substantial Defect

5 April 2024 11:07 AM IST