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Cheque Bounce

Kerala HC Affirms Vicarious Liability of Managing Director Under Section 141 NI Act for Dishonoured Cheques [Read Order]
Judiciary
Kerala HC Affirms Vicarious Liability of Managing Director Under Section 141 NI Act for Dishonoured Cheques [Read Order]

Kerala High Court upholds Managing Director’s vicarious liability under Section 141 NI Act in cheque dishonour case, citing Supreme Court guidelines.

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Filmmaker Rajkumar Santoshi Gets Extension to Deposit Balance Amount in Cheque Bounce Cases; Allowed to Travel Abroad [Read Order] CelebStreet
Filmmaker Rajkumar Santoshi Gets Extension to Deposit Balance Amount in Cheque Bounce Cases; Allowed to Travel Abroad [Read Order]

Gujarat High Court extends deadline for filmmaker Rajkumar Santoshi to deposit balance in cheque bounce cases, suspends travel bar for Lahore 1947 promotions.

SC Slams Appellate Court for Jailing Woman Over Repeated Lawyer Changes in Cheque Bounce Appeal [Read Order] Judiciary
SC Slams Appellate Court for Jailing Woman Over Repeated Lawyer Changes in Cheque Bounce Appeal [Read Order]

Supreme Court grants interim bail to a woman jailed by an appellate court for changing lawyers in a cheque bounce appeal, calling the court’s approach unjustified.

SC Rules Damodar S. Prabhu Not Binding; Sets Aside Cost Imposed in NI Act Settlement Case [Read Order] Judiciary
SC Rules Damodar S. Prabhu Not Binding; Sets Aside Cost Imposed in NI Act Settlement Case [Read Order]

Supreme Court sets aside cost imposed in NI Act case, holding that Damodar S. Prabhu is not a binding precedent and cannot be applied mechanically to settlements.

Accused Can Rebut Presumption Of Debt U/S 139 NI Act By Showing Probable Circumstances: Kerala HC [Read Judgment] Judiciary
Accused Can Rebut Presumption Of Debt U/S 139 NI Act By Showing Probable Circumstances: Kerala HC [Read Judgment]

Kerala High Court rules that an accused can rebut the presumption under Section 139 NI Act by proving absence of debt through probable circumstances.

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

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]

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]

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

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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