Dishonour of Cheques

Supreme Court clarifies definition of ‘Drawer’ under Section 148 of Negotiable Instruments Act: Bijay Agarwal vs. M/s Medilines (21 October 2024)

/ Code of Criminal Procedure, Code of Criminal Procedure with Section 389, Dishonour of Cheques, Negotiable Instruments Act, 1881, Negotiable Instruments Act, 1881 with Section 138, Negotiable Instruments Act, 1881 with Section 148

Supreme Court Clarifies ‘Drawer’ Definition in NI Act Appeals: Bijay Agarwal vs. M/s Medilines (2024) LEGAL ISSUE: Whether an authorized signatory of a company can be considered a ‘drawer’ of a cheque under Section 148 of the Negotiable Instruments Act, 1881. CASE TYPE: Criminal Appeal (Cheque Dishonour) Case Name: Bijay Agarwal vs. M/s Medilines Judgment […]

Supreme Court clarifies definition of ‘Drawer’ under Section 148 of Negotiable Instruments Act: Bijay Agarwal vs. M/s Medilines (21 October 2024) Read Post »

Supreme Court Upholds Conviction in Cheque Dishonor Case: K.S. Ranganatha vs. Vittal Shetty (2021)

/ A.S. Bopanna, Code of Criminal Procedure, Code of Criminal Procedure with Section 200, Dishonour of Cheques, Hima Kohli, Judges, N.V. Ramana, Negotiable Instruments Act, 1881, Negotiable Instruments Act, 1881 with Section 138, Negotiable Instruments Act, 1881 with Section 139

Supreme Court Upholds Conviction in Cheque Dishonor Case: K.S. Ranganatha vs. Vittal Shetty (2021) Introduction Date of the Judgment: 08 December 2021 Citation: 2021 INSC 733 Judges: N.V. Ramana, CJI, A.S. Bopanna, J., Hima Kohli, J. Can a person be convicted for cheque dishonor even if they claim the cheque was obtained under duress? The

Supreme Court Upholds Conviction in Cheque Dishonor Case: K.S. Ranganatha vs. Vittal Shetty (2021) Read Post »

Supreme Court Clarifies the Scope of Section 138 NI Act in Cases of Settlement: Gimpex Private Limited vs. Manoj Goel (2021) INSC 580 (08 October 2021)

/ B.V. Nagarathna, Dhananjaya Y. Chandrachud, Dishonour of Cheques, Indian Contract Act, 1872, Indian Contract Act, 1872 with Section 39, Judges, Negotiable Instruments Act, 1881, Negotiable Instruments Act, 1881 with Section 138, Negotiable Instruments Act, 1881 with Section 139, Vikram Nath

Supreme Court Clarifies the Scope of Section 138 NI Act in Cases of Settlement: Gimpex Private Limited vs. Manoj Goel (2021) INSC 580 (08 October 2021) LEGAL ISSUE: Whether parallel prosecutions can be initiated under Section 138 of the Negotiable Instruments Act, 1881, for the same underlying liability when a settlement agreement has been made

Supreme Court Clarifies the Scope of Section 138 NI Act in Cases of Settlement: Gimpex Private Limited vs. Manoj Goel (2021) INSC 580 (08 October 2021) Read Post »

Supreme Court Clarifies Moratorium Under IBC Does Not Bar Section 138 NI Act Proceedings Against Corporate Debtors (2021)

/ Corporate Insolvency Resolution Process, Dishonour of Cheques, Insolvency and Bankruptcy Code, 2016, Insolvency and Bankruptcy Code, 2016 with Section 14, Judges, K.M. Joseph, Navin Sinha, Negotiable Instruments Act, 1881, Negotiable Instruments Act, 1881 with Section 138, R.F. Nariman

Supreme Court Clarifies Moratorium Under IBC Does Not Bar Section 138 NI Act Proceedings Against Corporate Debtors (2021) LEGAL ISSUE: Whether the moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016 (IBC) applies to proceedings under Section 138 of the Negotiable Instruments Act, 1881. CASE TYPE: Insolvency and Criminal Law Case Name: P.

Supreme Court Clarifies Moratorium Under IBC Does Not Bar Section 138 NI Act Proceedings Against Corporate Debtors (2021) Read Post »

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