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NI Act | Dropping Cheque Signatory From Accused List Does Not Bar Prosecution Against Company And Directors; Vicarious Liability And Presumptions To Be Decided At Trial: Delhi High Court

NI Act | Dropping Cheque Signatory From Accused List Does Not Bar Prosecution Against Company And Directors; Vicarious Liability And Presumptions To Be Decided At Trial: Delhi High Court

Safiya Malik   The High Court...

S.138 NI Act | Dishonour Of Multiple Cheques From Same Transaction Can Trigger Separate Complaints; Supreme Court

S.138 NI Act | Dishonour Of Multiple Cheques From Same Transaction Can Trigger Separate Complaints; Supreme Court

Kiran Raj   The Supreme Court...

Accused Can Rebut Presumption Under Section 139 NI Act By Questioning Complainant’s Financial Capacity; Kerala High Court Upholds Acquittal In Cheque Dishonour Appeal

Accused Can Rebut Presumption Under Section 139 NI Act By Questioning Complainant’s Financial Capacity; Kerala High Court Upholds Acquittal In Cheque Dishonour Appeal

Safiya Malik   The High Court...

Supreme Court | Section 138 NI Act Complaint Not Sustainable If Demand Notice Mentions Amount Different From Cheque | Typographical Error No Defence

Supreme Court | Section 138 NI Act Complaint Not Sustainable If Demand Notice Mentions Amount Different From Cheque | Typographical Error No Defence

Kiran Raj   The Supreme Court,...

Madras High Court Declines Transfer of S.138 NI Act Trial | Holds MLA Status Alone Does Not Create Reasonable Apprehension of Bias Under S.528 BNSS

Madras High Court Declines Transfer of S.138 NI Act Trial | Holds MLA Status Alone Does Not Create Reasonable Apprehension of Bias Under S.528 BNSS

Safiya Malik   The High Court...

S. 138 NI Act | Cheque Bounce Complaint Maintainable Against Partners Alone | Firm Merely a Compendious Expression With No Separate Legal Persona

S. 138 NI Act | Cheque Bounce Complaint Maintainable Against Partners Alone | Firm Merely a Compendious Expression With No Separate Legal Persona

Kiran Raj   The Supreme Court...

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