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Section 138 NI Act

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Is S.138 NI Act Complaint Maintainable If Cheque Was Issued For Cash Debt Above Rs 20,000? Supreme Court To Decide

Is S.138 NI Act Complaint Maintainable If Cheque Was Issued For Cash Debt Above Rs 20,000? Supreme Court To Decide

20 Sept 2025 9:57 PM IST

S. 138 NI Act | Supreme Court Doubts Kerala HC View That Cheque Dishonour Case Can Be Filed Over Debt For Illegal Consideration

S. 138 NI Act | Supreme Court Doubts Kerala HC View That Cheque Dishonour Case Can Be Filed Over Debt For Illegal Consideration

23 Aug 2025 10:30 AM IST

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 3:30 PM IST

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 6:12 PM IST

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 3:13 PM IST

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 10:35 AM IST

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 9:42 PM IST

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 4:40 PM IST

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 5:30 PM IST

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 4:03 PM IST

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 6:58 PM IST

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 4:40 PM IST