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#Negotiable Instruments Act

Every article filed under the “Negotiable Instruments Act” tag — analysis, news and updates.

260 articles
Corporate LawS.148 NI Act | Deposit of Minimum 20% of Fine in Appeal is Mandatory
Corporate Law

S.148 NI Act | Deposit of Minimum 20% of Fine in Appeal is Mandatory

Editor44 years ago
Corporate LawS. 138 NI Act: In absence of specific allegations about the applicant, he cannot be prosecuted
Corporate Law

S. 138 NI Act: In absence of specific allegations about the applicant, he cannot be prosecuted

Editor24 years ago
Corporate LawDenial of existence of account after returning of cheque with remark ‘Account Frozen’, SC orders full-fledged trial
Corporate Law

Denial of existence of account after returning of cheque with remark ‘Account Frozen’, SC orders full-fledged trial

Editor24 years ago
Corporate LawS. 138 NI Act- Complain filed through authorized representative is legal
Corporate Law

S. 138 NI Act- Complain filed through authorized representative is legal

POONAM GANDHI4 years ago
Corporate LawS.138 NI Act: Factors to Keep in mind before making a person vicariously liable
Corporate Law

S.138 NI Act: Factors to Keep in mind before making a person vicariously liable

Editor44 years ago
Corporate LawSection 138 of NI Act lies only in respect of enforceable debts – Gujarat High Court
Corporate Law

Section 138 of NI Act lies only in respect of enforceable debts – Gujarat High Court

POONAM GANDHI5 years ago
FinanceNI Act- Date of intimation from bank for return of cheque not to be included in Limitation Period for Issuance of Legal notice
Finance

NI Act- Date of intimation from bank for return of cheque not to be included in Limitation Period for Issuance of Legal notice

Editor45 years ago
Corporate LawProsecution against company cannot continue after declaration of moratorium by NCLT
Corporate Law

Prosecution against company cannot continue after declaration of moratorium by NCLT

Editor65 years ago
FinanceEvery offence punishable under N.I. Act. is compoundable: HC
Finance

Every offence punishable under N.I. Act. is compoundable: HC

Editor25 years ago
Income TaxDishonor of Cheque for Incomplete/Wrong Signature/Stop Payment Instruction is offence
Income Tax

Dishonor of Cheque for Incomplete/Wrong Signature/Stop Payment Instruction is offence

Editor25 years ago
Corporate LawNI Act | Sec 138 | No prosecution of Joint account holder who not signed cheque
Corporate Law

NI Act | Sec 138 | No prosecution of Joint account holder who not signed cheque

Editor25 years ago
Corporate LawHC directs closure of Cheque Bounce Case despite payment of fine by Convict Directly to Complainant
Corporate Law

HC directs closure of Cheque Bounce Case despite payment of fine by Convict Directly to Complainant

Editor45 years ago
Corporate LawS. 138 | N.I. Act | Fine should adequately compensate the complainant
Corporate Law

S. 138 | N.I. Act | Fine should adequately compensate the complainant

POONAM GANDHI5 years ago
Income TaxSection 138 NI Act Attracted even in cases where Debt is incurred after Cheque is Drawn but before Presentation: SC
Income Tax

Section 138 NI Act Attracted even in cases where Debt is incurred after Cheque is Drawn but before Presentation: SC

CA Sandeep Kanoi5 years ago