#Negotiable Instruments Act
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260 articlesCorporate Law

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

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

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

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

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

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

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

Corporate Law
Prosecution against company cannot continue after declaration of moratorium by NCLT
Finance

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

Income Tax
Dishonor of Cheque for Incomplete/Wrong Signature/Stop Payment Instruction is offence
Corporate Law

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

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

Corporate Law
S. 138 | N.I. Act | Fine should adequately compensate the complainant
Income Tax

Income Tax
