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Debt Created By Cash Transaction Above ₹20k In Violation Of Income Tax Act Is Not “Legally Enforceable Debt”: Kerala High Court
28 July 2025 12:00 PM IST
Jammu & Kashmir & Ladakh High Court: Prosecution U/s 138 NI Act Fails If Accused Succeeds In Raising Defence Sufficient To Create Doubt About Existence Of Legally Enforceable Debt
11 Jun 2025 3:15 PM IST
Complainant U/S 138 NI Act Qualifies As A Victim; Can File Appeal Against Acquittal U/S. 372 CrPC Proviso: Supreme Court
5 Jun 2025 7:00 PM IST
Victim Of Offence Has Right To Prefer Appeal U/S. 372 Proviso CrPC Irrespective Of Whether He Is Complainant Or Not: Supreme Court
5 Jun 2025 6:30 PM IST
No Universal Rule That Company’s Director Is In Charge Of Its Everyday Affairs: Supreme Court Explains Principles On Section 141 NI Act
23 May 2025 12:30 PM IST
Supreme Court: Jurisdictional Criminal Court’s Finding In S. 138 NI Act Proceedings Is Binding To Both Parties In Subsequent Proceedings Involving Same Issue
17 April 2025 1:45 PM IST
Interim Moratorium U/S. 96 IBC Cannot Be Invoked To Stall Prosecution In Cheque Bounce Cases U/S. 138 Of NI Act: Supreme Court
4 April 2025 8:30 PM IST
Supreme Court: Onus Not On Complainant At Threshold To Prove His Financial Wherewithal To Make Payment In Discharge Of Which Cheque Is Issued In His Favour
3 April 2025 12:45 PM IST
Cases Of Those Litigants Having No Regard For Truth & Suppressing Material Facts Need To Be ‘Thrown Out’ Of Court: Supreme Court
27 March 2025 3:57 PM IST
Complainant Being Party To Immoral Transaction Can’t Derive Benefit & Prosecute Someone For Offence U/S 138 NI Act: Orissa High Court
18 March 2025 4:45 PM IST
When Accused Seeks Blanket Order, Court Must Determine Whether Case Falls Under Exception: Andhra Pradesh HC
24 Feb 2025 2:26 PM IST
Cheque Bounce Complaint Filed By POA Holder Maintainable When He Has Personal Knowledge Of Facts Of Matter & Has Been Authorized By Firm’s Proprietor: SC
2 Jan 2025 6:15 PM IST
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