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Section 138 of Negotiable...

Section 138 of Negotiable Instruments Act

Justice Satyen Vaidya, Himachal Pradesh High Court

Offence U/s. 138 N.I. Act Is Compoundable Since Dispute Between Parties Are Of Purely Private...

Pankaj Bajpai3 Jun 2023 3:30 PM IST

While exercising its inherent jurisdiction under Section 482 of the Cr.PC, the Himachal Pradesh High Court recently, allowed the compounding of...

Cheque Dishonourment Case Can Be Disposed Of Without Direct Consent Of Complainant If Fair Compensation Is Offered: Allahabad HC

Cheque Dishonourment Case Can Be Disposed Of Without Direct Consent Of Complainant If Fair...

Swasti Chaturvedi27 May 2023 7:00 PM IST

The Allahabad High Court has held that a case of cheque dishonourment can be disposed of without obtaining the direct consent of the complainant under...

Supreme Court To Consider Whether Complaint U/s. 138 NI Act Can Be Filed Before 15 Days From Date Of Notice

Supreme Court To Consider Whether Complaint U/s. 138 NI Act Can Be Filed Before 15 Days From Date Of...

Ramey Krishan Rana24 May 2023 1:30 PM IST

Justice R.K. Pattanaik, Orissa High Court

Affidavits In Shape Of Evidence At Trial Stage Can Be Entertained By Courts U/s. 145 Of N.I. Act:...

Agatha Shukla8 May 2023 10:00 AM IST

High Court Cannot Override And Impose Its Will When Offence U/s. 138 NI Act Has Been Compounded- SC

High Court Cannot Override And Impose Its Will When Offence U/s. 138 NI Act Has Been Compounded- SC

Sanjoli N Srivastava2 Feb 2023 3:00 PM IST

Cheque Bounce Case: Additional Accused Cannot Be Impleaded After Expiry Of Limitation Period U/s. 142 NI Act- SC

Cheque Bounce Case: Additional Accused Cannot Be Impleaded After Expiry Of Limitation Period U/s....

Sanjoli N Srivastava18 Nov 2022 3:45 PM IST

Section 138 NI Act | Cheque Dishonoured Must Represent Legally Enforceable Debt On Date of Presentation- SC

Section 138 NI Act | Cheque Dishonoured Must Represent Legally Enforceable Debt On Date of...

Gurpreet Kaur13 Oct 2022 12:15 PM IST

Section 138 NI Act: For Quashing Complaint U/s. 482 CrPC, Director Or Partner Of Firm Must Produce Sterling Inconvertible Material- SC

Section 138 NI Act: For Quashing Complaint U/s. 482 CrPC, Director Or Partner Of Firm Must Produce...

Gurpreet Kaur19 Sept 2022 11:30 AM IST

Failure To Deposit Interim Compensation U/s. 143A NI Act Cannot Lead To Denial Of Right To Cross Examine Witness – SC

Failure To Deposit Interim Compensation U/s. 143A NI Act Cannot Lead To Denial Of Right To Cross...

Gurpreet Kaur4 Aug 2022 6:00 PM IST

Sections 138, 141 NI Act – Liability Depends On Role Of Director In Affairs Of Co. And Not On Designation Alone - SC

Sections 138, 141 NI Act – Liability Depends On Role Of Director In Affairs Of Co. And Not On...

Gurpreet Kaur3 Aug 2022 4:30 PM IST

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...

Ashish Shaji18 Jun 2022 10:45 AM IST

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...

Verdictum News Desk4 May 2022 5:00 PM IST

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...

Verdictum News Desk27 April 2022 7:00 PM IST

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...

Gurpreet Kaur14 March 2022 5:15 PM IST

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...

Mukul Anand Singh24 Feb 2022 2:30 PM IST

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...

Karan Kumar Khetani3 Jan 2022 10:59 AM IST

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...

Gurpreet Kaur11 Dec 2021 4:30 PM IST

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...

Gurpreet Kaur11 Nov 2021 4:33 PM IST

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...

Gurpreet Kaur29 Oct 2021 4:20 PM IST

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...

Verdictum News Desk18 Oct 2021 12:15 PM IST