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Cheque dishonour case

Mere GD Entry Of Lost Cheque Insufficient To Rebut Section 139 NI Act Presumption: Calcutta HC [Read Order]
Judiciary
Mere GD Entry Of Lost Cheque Insufficient To Rebut Section 139 NI Act Presumption: Calcutta HC [Read Order]

The Calcutta High Court held that an uncorroborated GD entry reporting a lost cheque cannot rebut the Section 139 NI Act presumption, while retaining ₹35,000 compensation.

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Settlement by Husband's Company Does Not Extinguish Wife's Liability in Cheque Bounce Case: P&H High Court Judiciary
Settlement by Husband's Company Does Not Extinguish Wife's Liability in Cheque Bounce Case: P&H High Court

The Punjab and Haryana High Court held that a cheque bounce complaint under Section 138 of the NI Act cannot be quashed merely because the accused's husband's company undertook to discharge the liability under a settlement agreement. The Court ruled that disputed questions regarding legally enforceable debt must be decided at trial.

Gauhati HC: Polite 'Advice' to Pay Can Qualify as Demand Under Section 138 NI Act [Read Order] Judiciary
Gauhati HC: Polite 'Advice' to Pay Can Qualify as Demand Under Section 138 NI Act [Read Order]

The Gauhati High Court held that a cheque bounce notice 'advising' payment can constitute a valid demand under Section 138 of the Negotiable Instruments Act if it clearly requires the drawer to pay.

Mentioning Wrong Cheque Number While Recording Plea Vitiates Fair Trial: Calcutta HC Judiciary
Mentioning Wrong Cheque Number While Recording Plea Vitiates Fair Trial: Calcutta HC

Calcutta High Court set aside a six-month jail sentence in a cheque bounce case, holding that making the accused answer a different cheque transaction at the plea stage violated his right to a fair trial, while retaining ₹3 lakh compensation.

Cheque Bounce Case Not Maintainable if Part Payments Are Not Disclosed or Endorsed: Kerala HC [Read Judgment] Judiciary
Cheque Bounce Case Not Maintainable if Part Payments Are Not Disclosed or Endorsed: Kerala HC [Read Judgment]

Kerala High Court upholds acquittal in cheque bounce case, ruling undisclosed part payments negate legally enforceable debt under Section 138 NI Act.

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