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Calcutta High Court Refuses to Quash Criminal Proceedings in Cheating Case Involving Dishonoured Cheques: “Disputed Claims in Business Transactions Cannot Be Resolved Through a Quashing Petition”

Court’s Decision The Calcutta High Court declined to quash criminal proceedings initiated under Sections 420 and 406 of the Indian Penal Code, observing that the issues raised by the petitioner…

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Rawlaw June 25, 2025

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Delhi High Court: “Where a Bank Account is Frozen Due to Statutory Attachment, Such an Account Cannot Be Considered as ‘Maintained’ for the Purposes of Section 138 NI Act” — Summoning Order Quashed for Cheque Dishonour from Inoperative Account

Court’s Decision The Delhi High Court quashed the summoning order dated 18.09.2024 issued against the petitioners in a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act),…

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Rawlaw June 10, 2025

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