New Delhi, India  

Negotiable Instruments Act (NI Act)

Signatories to Loan Documents Liable Under Section 141 NI Act, Mere Office Bearers Not: SC [Read Judgment]
Judiciary
Signatories to Loan Documents Liable Under Section 141 NI Act, Mere Office Bearers Not: SC [Read Judgment]

Supreme Court held signatories to transaction documents can face Section 141 NI Act prosecution, while mere office bearers cannot.

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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.

Failure To Generate Profits From Movie Does Not Indicate Dishonest Intent; Civil Dispute Cannot Be Given the Colour of a Criminal Offence: SC [Read Judgment] Judiciary
Failure To Generate Profits From Movie Does Not Indicate Dishonest Intent; Civil Dispute Cannot Be Given the Colour of a Criminal Offence: SC [Read Judgment]

Supreme Court quashes Section 420 IPC case against film producer, says failure to share movie profits shows civil dispute, not cheating.

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.

Accused Need Not Appear on Every Date After Bail in Appeals: SC [Read Order] Judiciary
Accused Need Not Appear on Every Date After Bail in Appeals: SC [Read Order]

Supreme Court rules accused on bail after suspension of sentence need not appear on every hearing date in appellate or revisional courts.

Magistrate Cannot Take Cognizance of Belated Cheque Dishonour Complaint Without First Condoning Delay: SC [Read Judgment]

Supreme Court rules magistrates must condone delay before taking cognizance of belated cheque dishonour complaints under the NI Act.

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.

Statutory Presumption Under Section 139 NI Act Cannot Be Rebutted Through Pre-Trial Enquiry Under Section 482 CrPC: SC [Read Judgment]

Supreme Court rules that Section 139 NI Act presumption cannot be rebutted through pre-trial enquiry under Section 482 CrPC; trial evidence required.

Inherent Powers Cannot Be Invoked to Quash Conviction at Post-Revisional Stage; Compounding After Final Order Not Permissible: Kerala HC [Read Order]

Kerala High Court rules inherent powers under BNSS cannot be used to quash Section 138 NI Act conviction after revision, even if parties settle later.

Cash Debt Exceeding ₹20,000 Does Not Invalidate Cheque Dishonour Cases Under Section 138 of the NI Act: SC [Read Order]

Supreme Court rules that cash loans above ₹20,000 do not invalidate cheque dishonour cases under Section 138 of the NI Act despite I-T Act violations.

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]

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]

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

Conviction U/S 138 NI Act Cannot Be Ground To Stop Pension: Madras High Court [Read Order]

Madras HC rules conviction under Section 138 NI Act is not moral turpitude and cannot justify stopping pension of retired employee; directs release of dues.

Karnataka HC Holds Passport Details Personal, Exempts Disclosure Under RTI Act [Read Order]

Karnataka HC rules passport details of accused are personal and exempt from disclosure under RTI, allowing access only through court process in cheque-bounce case.


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