Category: 3 – Substantive Law – NI Act

This section provides comprehensive insights into the substantive laws governing cheque bounce disputes under the Negotiable Instruments Act. It explores critical legal hurdles, such as whether a proprietor can sue using a trade name, and examines the impact of fraud or forgery on ongoing litigation. The articles offer deep dives into corporate liability, detailing the consequences of a director’s resignation and analyzing their legal standing after the commencement of insolvency proceedings (CIRP). Furthermore, readers will find essential clarity on establishing legally enforceable debts, successfully navigating legal presumptions, and understanding the complex dynamics surrounding the dishonour of security cheques.

February 24, 2026| 4:27 pm

Liability of a Director after commencement of CIRP: A Shield?Liability of a Director after commencement of CIRP: A Shield?

The Liability of a Director after commencement of CIRP is a critical issue when determining the Impact of insolvency on...

February 24, 2026| 4:01 pm

Can You Be Convicted for the Dishonour of a Security Cheque?Can You Be Convicted for the Dishonour of a Security Cheque?

The dishonour of a security cheque often leaves business owners wondering: Can a company Director be jailed for a security...

February 24, 2026| 3:39 pm

Stop Prosecution: File Quashing of a Section 138 NI Act Complaint or Face TrialStop Prosecution: File Quashing of a Section 138 NI Act Complaint or Face Trial

If you are an accused person looking to file quashing of a section 138 NI act complaint or face trial,...

February 24, 2026| 12:48 pm

Suspension of sentence under NI Act: Can You Avoid the 20% Deposit?Suspension of sentence under NI Act: Can You Avoid the 20% Deposit?

In a significant ruling, the Hon’ble High Court of Delhi addressed the critical criteria for the Suspension of sentence under...

February 24, 2026| 12:18 pm

Relief for Complainants: Importance of condonation of delay in section 138 NI act proceedingsRelief for Complainants: Importance of condonation of delay in section 138 NI act proceedings

This article highlights the Importance of condonation of delay in section 138 NI Act proceedings by analyzing a significant judgment...

February 24, 2026| 11:57 am

How the Impact of admission of signatures on the Dishonoured Cheque Seals Your FateHow the Impact of admission of signatures on the Dishonoured Cheque Seals Your Fate

Understanding the Impact of admission of signatures on the Dishonoured Cheque is crucial in Section 138 litigation. A common concern...

January 26, 2026| 12:57 pm

Can You Get Exemption from 20% Deposit in Cheque Bounce Appeal?Can You Get Exemption from 20% Deposit in Cheque Bounce Appeal?

Are you a director seeking exemption from 20% deposit in cheque bounce appeal? This article analyzes a crucial judgment regarding...

January 26, 2026| 12:05 pm

Where to File? Territorial Jurisdiction in a Cheque Bounce CaseWhere to File? Territorial Jurisdiction in a Cheque Bounce Case

Understanding the correct territorial jurisdiction in a cheque bounce case is essential for ensuring your legal complaint is valid. Many...

January 25, 2026| 11:47 pm

Don’t Give Up: Challenge the High Court’s Quashing Order in an NI ComplaintDon’t Give Up: Challenge the High Court’s Quashing Order in an NI Complaint

The recent judgment by the Hon’ble Supreme Court clarifies critical legal protections for complainants. If you are facing a dismissal...

January 25, 2026| 10:07 pm

Importance of Condoning Delay in filing the NI complaint before taking cognizance of an NI complaintImportance of Condoning Delay in filing the NI complaint before taking cognizance of an NI complaint

This article explores the importance of condoning delay in filing the NI complaint before taking cognizance of an NI complaint,...