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

SUPREME COURT OF INDIA

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

Post By 24law
July 30, 2025

Kiran Raj The Supreme Court...

Complaint Filed Before Expiry Of Statutory Notice Period Not A Complaint In Eye Of Law | Karnataka High Court Sets Aside Section 138 NI Act Conviction With Liberty To File Fresh Case

HIGH COURTS

Complaint Filed Before Expiry Of Statutory Notice Period Not A Complaint In Eye Of Law | Karnataka High Court Sets Aside Section 138 NI Act Conviction With Liberty To File Fresh Case

Post By 24law
June 24, 2025

Sanchayita Lahkar The High C...

Bank Account Frozen Before Cheque Dishonour | Delhi HC Quashes Case Under NI Act Citing Lack Of ‘Maintained’ Account

HIGH COURTS

Bank Account Frozen Before Cheque Dishonour | Delhi HC Quashes Case Under NI Act Citing Lack Of ‘Maintained’ Account

Post By 24law
June 9, 2025

Sanchayita Lahkar The High C...

Opportunity Prior To Cognizance Not Mandatory Under Section 138 NI Act | Karnataka High Court Dismisses Petition Challenging Cheque Bounce Proceedings

HIGH COURTS

Opportunity Prior To Cognizance Not Mandatory Under Section 138 NI Act | Karnataka High Court Dismisses Petition Challenging Cheque Bounce Proceedings

Post By 24law
May 14, 2025

Safiya Malik The High Court...

No offence U/s 138 NI Act on dishonour of cheque alone-Offence kicks in on default of payment within 15 days of demand notice

SUPREME COURT OF INDIA

No offence U/s 138 NI Act on dishonour of cheque alone-Offence kicks in on default of payment within 15 days of demand notice

Post By 24law
March 18, 2025

Kiran Raj The Supreme Court...

Orissa High Court: 'Company Must Be Prosecuted First' – Quashes Criminal Proceedings Against Executive Director Under NI Act

HIGH COURTS

Orissa High Court: 'Company Must Be Prosecuted First' – Quashes Criminal Proceedings Against Executive Director Under NI Act

Post By 24law
March 14, 2025

Isabella Mariam