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#Negotiable Instruments Act

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

276 articles
Income TaxDelhi HC: Additional Documents Can Be Filed in Criminal Tax Prosecution – “Truth Cannot Be Sacrificed for Technicalities”
Income Tax

Delhi HC: Additional Documents Can Be Filed in Criminal Tax Prosecution – “Truth Cannot Be Sacrificed for Technicalities”

CA Vijayakumar Shetty5 months ago
Corporate LawCheque Bounce Case: Bail Condition Modified as 80% Compensation Deposit Was Excessive
Corporate Law

Cheque Bounce Case: Bail Condition Modified as 80% Compensation Deposit Was Excessive

CA Sandeep Kanoi5 months ago
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 Kanoi5 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 Kanoi6 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 Kanoi6 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 GANDHI6 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 Kanoi6 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 Shetty7 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 Kanoi8 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 Shetty9 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 GANDHI9 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 GOPE9 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 Shetty9 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 Kanoi10 months ago