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#Section 138 NI Act

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Supreme Court Restores Cheque Bounce Conviction; Holds Accused Must Rebut Statutory Presumption with Cogent Evidence and High Court Cannot Reappreciate Evidence in Revision

RawlawAugust 5, 20264 min read
News

Delhi High Court Holds Section 96 IBC Moratorium Does Not Stay Section 138 NI Act Proceedings; Restores Cheque Bounce Complaint Despite Insolvency Proceedings

RawlawJuly 31, 20264 min read
News

Cheque Dishonour Case Delayed for 22 Years and 100 Hearings; Kerala High Court Refuses Quashing and Orders Speedy Trial

RawlawJune 29, 20269 min read
News

Delhi High Court restrains enforcement of allegedly fabricated MOAs, cites cheque issuance mismatch

RawlawJanuary 20, 20264 min read
News

Madras High Court declares that “the Court will not assist parties who voluntarily flout the law” — Appeal dismissed as cheque issued for unlawful job-purchase agreement is not a legally enforceable debt under Section 138 NI Act

RawlawNovember 10, 20256 min read
News

Delhi High Court Upholds Acquittal in Cheque Bounce Case: “Absence of Demand for Cheque Amount in Legal Notice Is Fatal; Petitioner Failed to Comply with Section 138(b) NI Act”

RawlawJune 19, 20254 min read
News

Karnataka High Court Restores Convictions in Cheque Dishonour Cases: “Mere marking of receipt in both cases not a ground to doubt financial capacity without rebuttal evidence”

RawlawJune 18, 20254 min read
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