The Hon’ble Supreme Court recently adjudicated a pivotal legal issue regarding the maintainability of multiple cheque dishonour complaints for the...
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.
- Before SC - About Complaint
- Presumption and Rebuttal under NI Act
- SC Judgements In favour of Complainant
- Uncategorized
Wrongful Quashing? Find How to Revive your Cheque Bounce ComplaintWrongful Quashing? Find How to Revive your Cheque Bounce Complaint
This legal analysis explores the Supreme Court’s decisive stance on the Revival of a Cheque Bounce Complaint following a premature...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
- High Court Order - Face Trial
HC Stern Message on Quashing a NI Complaint based on admission to present the security chequeHC Stern Message on Quashing a NI Complaint based on admission to present the security cheque
Seeking the quashing of a NI complaint based on admission to present the security cheque can be a complex legal...
- Amendment in a NI Complaint
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
Court OKs amendment of a Cheque Bounce Complaint to implead a partnership firmCourt OKs amendment of a Cheque Bounce Complaint to implead a partnership firm
The amendment of a cheque bounce complaint to implead a partnership firm is a critical procedural issue in NI Act...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- Conviction and Sentence
- HC Judgements in Favour of Accused Person
Stop! Read This Before Seeking a waiver of 20% Deposit in a Cheque Bounce AppealStop! Read This Before Seeking a waiver of 20% Deposit in a Cheque Bounce Appeal
The waiver of 20% deposit in a cheque bounce appeal is a critical issue for anyone convicted under Section...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
- Legally Enforceable Debt
Effect of Section 25(3) of Indian Contract on defence of Time-Barred Debt – HC ExplainedEffect of Section 25(3) of Indian Contract on defence of Time-Barred Debt – HC Explained
The significant effect of Section 25(3) of the Indian Contract Act on the defence of time-barred debt in NI Case...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
- High Court Order - Face Trial
Cheque was issued for an Advance Payment: How to Prove It (And Why It Failed)Cheque was issued for an Advance Payment: How to Prove It (And Why It Failed)
A common defence in a Section 138 NI Act case is claiming that the cheque was issued for an advance...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
- High Court Order - Face Trial
Impact of Security Cheque Defence on a Quashing Petition FailsImpact of Security Cheque Defence on a Quashing Petition Fails
Understanding the impact of Security Cheque Defence on a Quashing Petition is crucial for anyone involved in a Section 138...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Complainant
- High Court Order - Face Trial
Quashing of a Cheque Bounce Complaint based on MoU DeniedQuashing of a Cheque Bounce Complaint based on MoU Denied
The quashing of a cheque bounce complaint based on MoU is a critical legal issue, often argued by an accused...
- Before High Court - About the Complaint
- Cheque Dishonour Law
- HC Judgements in Favour of Accused Person
- Legally Enforceable Debt
Accused successfully established the defence of Security Cheque in a cheque bounce matterAccused successfully established the defence of Security Cheque in a cheque bounce matter
Establishing a defence of Security Cheque in a cheque bounce matter is a critical strategy for an accused person. This...