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Cheque Bounce

Absence of cheque, bank transfer or receipt won't always negate cash transaction: SC [Read Order]
Judiciary
Absence of cheque, bank transfer or receipt won't always negate cash transaction: SC [Read Order]

Absence of cheque, transfer or receipt doesn’t negate cash deal; promissory note & oral statement can establish enforceable debt: SC

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SC Restores Mandatory 20% Deposit for Suspension of Sentence in Cheque Bounce Case [Read Order] Judiciary
SC Restores Mandatory 20% Deposit for Suspension of Sentence in Cheque Bounce Case [Read Order]

SC sets aside P&H HC order; rules 20% deposit mandatory for suspension of sentence in ₹8.65 crore cheque bounce case under NI Act.

Litigants with no regard for truth need to be thrown out of court: SC [Read Judgment] Judiciary
Litigants with no regard for truth need to be thrown out of court: SC [Read Judgment]

SC: Litigants who suppress material facts must be thrown out; quashes cheque dishonour case, calls misuse of criminal law an abuse of legal process.

Rajasthan High Court upholds remedy for premature cheque bounce complaints, emphasises ‘Ubi Jus Ibi Remedium’ [Read Order] Judiciary
Rajasthan High Court upholds remedy for premature cheque bounce complaints, emphasises ‘Ubi Jus Ibi Remedium’ [Read Order]

Rajasthan High Court upholds remedy for premature cheque bounce complaints, emphasizing “Ubi Jus Ibi Remedium” and ensuring no complainant is left remediless.

Ares Management-Backed ACRE Issues Unqualified Apology to IIFL Finance Directors to Avoid Contempt Business
Ares Management-Backed ACRE Issues Unqualified Apology to IIFL Finance Directors to Avoid Contempt

ACRE, backed by Ares Management, issues an unconditional apology to IIFL Finance directors to avoid contempt over breach of undertaking in a legal dispute.

SUPREME COURT ALLOWS COMPOUNDING OF OFFENCE IN CHEQUE DISHONOUR CASE [Read Judgement]

Supreme Court allows compounding of offence in cheque dishonour case, emphasizing the priority of compensatory aspects over punitive in settlements.

No liability under NI Act for dishonoured cheques of merged banks presented after validity period [Read Order]

Allahabad High Court rules that dishonoured cheques from merged banks presented after the validity period won't attract liability under Section 138 of the NI Act.

Demand Notice via courier valid in cheque bounce cases: Allahabad High Court [Read Order]

Allahabad HC rules demand notices via courier valid for cheque bounce cases under Section 138 NI Act, but service presumption needs registered post amendment.

Can't make it mandatory for accused in cheque dishonour case to pay interim compensation: SC [Read Judgment]

The Supreme Court ruled that mandating interim compensation in cheque dishonour cases under Section 143A of the Negotiable Instruments Act is discretionary.

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