Section 138 Negotiation Instruments Act

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Calcutta High Court Quashes Conviction Under Section 138 NI Act for Lack of Authorisation—”Complainant Cannot Proceed in Personal Capacity on Behalf of Company”

Court’s Decision: The Calcutta High Court set aside the conviction of the petitioner under Section 138 of the Negotiable Instruments Act, 1881, holding that the complaint filed by a company…

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Rawlaw June 16, 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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