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Every Offence Punishable Under NI Act Is Compoundable, No Bar On Parties To Proceed For Compounding - Karnataka HC

Every Offence Punishable Under NI Act Is Compoundable, No Bar On Parties To Proceed For Compounding - Karnataka HC

Ashish Shaji18 Jun 2022 5:15 AM GMT

The Karnataka High Court has held that Section 147 of the Negotiable Instruments (NI) Act has made every offence punishable under the NI Act as...

Section 138 NI Act - Scuttling Of Criminal Process Not Merited When Proceedings Are At Nascent Stage – Supreme Court

Section 138 NI Act - Scuttling Of Criminal Process Not Merited When Proceedings Are At Nascent Stage – Supreme Court

Verdictum News Desk4 May 2022 11:30 AM GMT

A Supreme Court Bench of Justice K.M. Joseph and Justice Hrishikesh Roy upheld a judgment of the Delhi High Court, while also emphasizing the...

Supreme Court Seeks Response Of Five High Courts On Setting Up Of Special Court For Cheque Bounce Cases

Supreme Court Seeks Response Of Five High Courts On Setting Up Of Special Court For Cheque Bounce Cases

Verdictum News Desk27 April 2022 1:30 PM GMT

Section 138 NI Act – Complainant Not To Lead Evidence Of Financial Capacity Unless Disputed By Accused In Reply Notice – SC

Section 138 NI Act – Complainant Not To Lead Evidence Of Financial Capacity Unless Disputed By Accused In Reply Notice – SC

Gurpreet Kaur14 March 2022 11:45 AM GMT

Authorized Employee Can Represent Payee-Company, Such Averment Is Sufficient For Magistrate To Take Cognizance U/s. 138 Of NI Act

Authorized Employee Can Represent Payee-Company, Such Averment Is Sufficient For Magistrate To Take Cognizance U/s. 138 Of NI Act

Mukul Anand Singh24 Feb 2022 9:00 AM GMT

Section 138 Of NI Act Covers Cases Where Debt Is Incurred After Drawing Of The Cheque But Before Its Encashment: Supreme Court

Section 138 Of NI Act Covers Cases Where Debt Is Incurred After Drawing Of The Cheque But Before Its Encashment: Supreme Court

Karan Kumar Khetani3 Jan 2022 5:29 AM GMT

Section 138 Of NI Act – Standard Of Proof For Rebutting Presumption Of Recoverable Debt Is Preponderance Of Probabilities: Supreme Court

Section 138 Of NI Act – Standard Of Proof For Rebutting Presumption Of Recoverable Debt Is Preponderance Of Probabilities: Supreme Court

Gurpreet Kaur11 Dec 2021 11:00 AM GMT

Not Mentioning Companys Name First In Cause Title While Suing Through Its Managing Director Is Not Fatal Defect: Supreme Court

Not Mentioning Company's Name First In Cause Title While Suing Through Its Managing Director Is Not Fatal Defect: Supreme Court

Gurpreet Kaur11 Nov 2021 11:03 AM GMT

Section 138 Of NI Act Can Be Invoked If Cheque Given As Security Is Dishonored When Presented As Per Loan Agreement: Supreme Court

Section 138 Of NI Act Can Be Invoked If Cheque Given As 'Security' Is Dishonored When Presented As Per Loan Agreement: Supreme Court

Gurpreet Kaur29 Oct 2021 10:50 AM GMT

Complainant Cannot Pursue Two Parallel Prosecutions For The Same Transaction Under Section 138 Of NI Act: Supreme Court

Complainant Cannot Pursue Two Parallel Prosecutions For The Same Transaction Under Section 138 Of NI Act: Supreme Court

Verdictum News Desk18 Oct 2021 6:45 AM GMT

Presumption Under Section 118 Of NI Act Would Remain Until The Contrary Is Proved: Supreme Court

Presumption Under Section 118 Of NI Act Would Remain Until The Contrary Is Proved: Supreme Court

Verdictum News Desk27 Sep 2021 10:30 AM GMT

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