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Authorised Signatory Of Company Is Not ‘Drawer’; Cannot Be Directed To Deposit Fine Or Compensation U/S. 148 NI Act: Supreme Court

Authorised Signatory Of Company Is Not ‘Drawer’; Cannot Be Directed To Deposit Fine Or Compensation...

Swasti Chaturvedi4 Dec 2024 8:30 AM GMT

The Supreme Court held that, merely because an officer of a company is authorised signatory of the cheque, he cannot be directed to deposit...

Continuation Of Proclamation Proceedings U/S. 174 A IPC After Settlement In Cheque Dishonour Case Is Abuse of Process of Law: Punjab & Haryana HC

Continuation Of Proclamation Proceedings U/S. 174 A IPC After Settlement In Cheque Dishonour Case Is...

Sheetal Joon5 Nov 2024 10:00 AM GMT

The Punjab & Haryana High Court re-iterated that once the complaint under Section-138 of the Negotiable Instruments Act stands withdrawn in...

Supreme Court Reiterates Principles For Adjudicating A Challenge Against Acquittal Bolstered By Concurrent Findings

Supreme Court Reiterates Principles For Adjudicating A Challenge Against Acquittal Bolstered By...

Swasti Chaturvedi8 Aug 2024 8:00 AM GMT

Personal Liability Of Guarantors Or Directors For Cheque Dishonour Can’t Be Washed Away By Winding Up Orders Under Companies Act: Karnataka HC

Personal Liability Of Guarantors Or Directors For Cheque Dishonour Can’t Be Washed Away By Winding...

Swasti Chaturvedi27 Jun 2024 9:00 AM GMT

Relevant Date For Determining Existence Of Legally Enforceable Debt U/S 138 NI Act Is Date Of Presentation Of Cheque & Not Date Of Issuance: Rajasthan HC

Relevant Date For Determining Existence Of Legally Enforceable Debt U/S 138 NI Act Is Date Of...

Swasti Chaturvedi10 Jun 2024 3:30 PM GMT

A Dispute In Nature Of Complaint U/S 138 NI Act Can Be Settled Via Compromise Irrespective Of Any Other Legislation: Allahabad HC

A Dispute In Nature Of Complaint U/S 138 NI Act Can Be Settled Via Compromise Irrespective Of Any...

Swasti Chaturvedi29 May 2024 4:30 AM GMT

Demand Notice U/S 138 NI Act Sent Via Courier Service Is Valid; But Presumption Of Service Cannot Be Invoked: Allahabad HC

Demand Notice U/S 138 NI Act Sent Via Courier Service Is Valid; But Presumption Of Service Cannot Be...

Swasti Chaturvedi24 May 2024 8:00 AM GMT

Date Of Maturity Of Cheque Is Relevant Date For Determining Existence Of Legally Enforceable Debt Under NI Act: Rajasthan HC

Date Of Maturity Of Cheque Is Relevant Date For Determining Existence Of Legally Enforceable Debt...

Swasti Chaturvedi12 May 2024 1:30 PM GMT

All Directors Are Equally Responsible For Act Done On Company’s Behalf: Allahabad HC Refuses To Quash Cheque Bounce Complaint

All Directors Are Equally Responsible For Act Done On Company’s Behalf: Allahabad HC Refuses To...

Swasti Chaturvedi8 Feb 2024 4:00 PM GMT

Bar U/S. 269SS Income Tax Act Not Applicable To A Person Who Makes An Advance Of More Than ₹20,000 In Cash: Bombay HC

Bar U/S. 269SS Income Tax Act Not Applicable To A Person Who Makes An Advance Of More Than ₹20,000...

Swasti Chaturvedi27 Dec 2023 7:15 AM GMT

Will IPC Offence Of Cheating Attract In Cases Of Dishonour Of Cheque Due To Closure Of Account? Kerala HC Answers

Will IPC Offence Of Cheating Attract In Cases Of Dishonour Of Cheque Due To Closure Of Account?...

Verdictum News Desk8 Dec 2023 4:30 AM GMT

SC Expounds Two Questions Which Should Be Asked To Accused Once Presumption U/s. 139 Of NI Act Is Applicable In Cheque Dishonour Cases

SC Expounds Two Questions Which Should Be Asked To Accused Once Presumption U/s. 139 Of NI Act Is...

Verdictum News Desk11 Oct 2023 7:15 AM GMT

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