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Goods and Services Tax ₹47.50 Crore Fake ITC Case: P&H HC Grants Bail After Four Months Goods and Services Tax ₹11.77 Crore GST Refund Writ Dismissed; GSTAT Remedy Available: Orissa HC Income Tax Section 69 Cash Loan Additions Based on Impounded Tally Data Deleted: ITAT Lucknow Goods and Services Tax Section 74 Order Quashed as Rule 96(10) Was Ultra Vires: Kerala HC Goods and Services Tax GST Office Sealing Illegal Without Denial of Access: Gauhati HC Income Tax Bangalore ITAT Allows Section 80P Deduction Despite Return Filed Under Section 148 Goods and Services Tax P&H HC: GST Portal Upload Alone Does Not Constitute Valid Service Goods and Services Tax GST Order Without Date, Time and Venue of Hearing Quashed: Gujarat HC
Topic Tag

#Negotiable Instruments Act

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

260 articles
Corporate LawIBC Proceedings Don’t Shield Directors from Cheque Bounce Prosecution: SC
Corporate Law

IBC Proceedings Don’t Shield Directors from Cheque Bounce Prosecution: SC

CA Sandeep Kanoi4 months ago
Corporate LawCheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour
Corporate Law

Cheque Bounce Case Not Quashed Due to Prima Facie Evidence of Dishonour

CA Sandeep Kanoi4 months ago
Corporate LawITRs Irrelevant for Proving Debt in Cheque Bounce Case: Gujarat HC
Corporate Law

ITRs Irrelevant for Proving Debt in Cheque Bounce Case: Gujarat HC

CA Sandeep Kanoi4 months ago
Corporate LawNegligence of bank in presenting cheque within validity period is deficiency in service: Compensation payable
Corporate Law

Negligence of bank in presenting cheque within validity period is deficiency in service: Compensation payable

POONAM GANDHI4 months ago
Corporate LawClient Liable for CA Fees: Bombay HC Confirms Cheque Bounce Case After 9 Years
Corporate Law

Client Liable for CA Fees: Bombay HC Confirms Cheque Bounce Case After 9 Years

CA Sandeep Kanoi5 months ago
Corporate LawCheque Dishonour Due to Subsequent Freezing of Drawer’s Bank Account – S.138 NI Act Not Attracted: Karnataka HC
Corporate Law

Cheque Dishonour Due to Subsequent Freezing of Drawer’s Bank Account – S.138 NI Act Not Attracted: Karnataka HC

CA Vijayakumar Shetty5 months ago
Corporate LawSecurity Cheque Not a Shield Against Prosecution Under NI Act: P&H HC
Corporate Law

Security Cheque Not a Shield Against Prosecution Under NI Act: P&H HC

CA Sandeep Kanoi7 months ago
Corporate LawCheque Tampering Not a Defence: Material Alteration Still Attracts Section 138; J&K&L HC
Corporate Law

Cheque Tampering Not a Defence: Material Alteration Still Attracts Section 138; J&K&L HC

CA Vijayakumar Shetty7 months ago
Corporate LawMultiple Cheques for One Transaction Can Mean Separate Section138 NI Act Prosecutions: SC
Corporate Law

Multiple Cheques for One Transaction Can Mean Separate Section138 NI Act Prosecutions: SC

POONAM GANDHI7 months ago
Corporate LawNI Act & IBC: Liability for Cheque Dishonour Amidst Insolvency Proceedings
Corporate Law

NI Act & IBC: Liability for Cheque Dishonour Amidst Insolvency Proceedings

ABHISHEK GOPE7 months ago
Corporate LawTime-Barred Section 138 Complaint Cannot Be Entertained First
Corporate Law

Time-Barred Section 138 Complaint Cannot Be Entertained First

CA Vijayakumar Shetty8 months ago
Corporate LawCheque Dishonour Due to “Payment Stopped by Drawer” Still Attracts NI Act Prosecution: Delhi HC
Corporate Law

Cheque Dishonour Due to “Payment Stopped by Drawer” Still Attracts NI Act Prosecution: Delhi HC

CA Sandeep Kanoi8 months ago
Income TaxCash Loan Above ₹20,000 Not a Defence to Cheque Bounce: Supreme Court Restores NI Act Rigour
Income Tax

Cash Loan Above ₹20,000 Not a Defence to Cheque Bounce: Supreme Court Restores NI Act Rigour

CA Vijayakumar Shetty8 months ago
Corporate LawOnly Payee’s Home Branch Can Try Section 138 Cases: SC Defines Jurisdiction under NI Act
Corporate Law

Only Payee’s Home Branch Can Try Section 138 Cases: SC Defines Jurisdiction under NI Act

CA Vijayakumar Shetty9 months ago