Dishonor-Of-Cheque-Given-As-Security-Attracts-Section-138-NI-Act-Cases-of-Account-Closed-And-Payment-Stopped-Also-Covered-Delhi-HC-The-Law-Communicants
The Law Communicants

Dishonor Of Cheque Given As Security Attracts Section 138 NI Act, Cases of ‘Account Closed’ And ‘Payment Stopped’ Also Covered: Delhi HC

Dishonor Of Cheque Given As Security Attracts Section 138 NI Act, Cases of 'Account Closed' And 'Payment Stopped' Also Covered: Delhi HC Case: Payal Malhotra…

Continue ReadingDishonor Of Cheque Given As Security Attracts Section 138 NI Act, Cases of ‘Account Closed’ And ‘Payment Stopped’ Also Covered: Delhi HC
Section 138 NI Act - Complainant Not Expected To Initially Give Evidence of Financial Capacity Unless Accused Disputes It In Reply Notice: Supreme Court - The Law Communicants
The Law Communicants

Section 138 NI Act – Complainant Not Expected To Initially Give Evidence of Financial Capacity Unless Accused Disputes It In Reply Notice: Supreme Court

Section 138 NI Act - Complainant Not Expected To Initially Give Evidence of Financial Capacity Unless Accused Disputes It In Reply Notice Case: Tedhi Singh…

Continue ReadingSection 138 NI Act – Complainant Not Expected To Initially Give Evidence of Financial Capacity Unless Accused Disputes It In Reply Notice: Supreme Court
Section 138 NI Act - Prima Facie Indication That Complaint Is Filed By Authorized Person of Company Sufficient For Magistrate to Take Cognisance: Supreme Court - The Law Communicants
The Law Communicants

Section 138 NI Act – Prima Facie Indication That Complaint Is Filed By Authorized Person of Company Sufficient For Magistrate to Take Cognisance: Supreme Court

Section 138 NI Act - Prima Facie Indication That Complaint Is Filed By Authorized Person of Company Sufficient For Magistrate to Take Cognisance Case: TRL…

Continue ReadingSection 138 NI Act – Prima Facie Indication That Complaint Is Filed By Authorized Person of Company Sufficient For Magistrate to Take Cognisance: Supreme Court
Bank Doesn't Hold Customers Deposit
Bank Doesn't Hold Customers Deposit

Section 138 NI Act Attracted Even In Cases Where Debt Is Incurred After Cheque Is Drawn But Before Presentation: Supreme Court

Section 138 NI Act Attracted Even In Cases Where Debt Is Incurred After Cheque Is Drawn But Before Presentation Case: Sunil Todi vs State of…

Continue ReadingSection 138 NI Act Attracted Even In Cases Where Debt Is Incurred After Cheque Is Drawn But Before Presentation: Supreme Court
Bank Doesn't Hold Customers Deposit
Bank Doesn't Hold Customers Deposit

Section 138 NI Act: Complaint Cannot Be Proceeded With Once The Accused And Complainant Enter Into A Settlement Agreement: Supreme Court

Section 138 NI Act: Complaint Cannot Be Proceeded With Once The Accused And Complainant Enter Into A Settlement Agreement Case: Gimpex Private Limited vs Manoj…

Continue ReadingSection 138 NI Act: Complaint Cannot Be Proceeded With Once The Accused And Complainant Enter Into A Settlement Agreement: Supreme Court
Bank Doesn't Hold Customers Deposit
Bank Doesn't Hold Customers Deposit

Section 138 NI Act – Summons To Directors Justified If Complaint Avers That They Were In Charge & Responsible For Conduct Of Business Of Company: Supreme Court

Section 138 NI Act - Summons To Directors Justified If Complaint Avers That They Were In Charge & Responsible For Conduct Of Business Of Company…

Continue ReadingSection 138 NI Act – Summons To Directors Justified If Complaint Avers That They Were In Charge & Responsible For Conduct Of Business Of Company: Supreme Court