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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
Income TaxBribe Money Not Enforceable Debt, Acquittal in Section 138 Upheld by Madras HC
Income Tax

Bribe Money Not Enforceable Debt, Acquittal in Section 138 Upheld by Madras HC

CA Sandeep Kanoi9 months ago
Corporate LawCost Guidelines in Cheque Dishonour Settlements Not Binding in All Cases: SC
Corporate Law

Cost Guidelines in Cheque Dishonour Settlements Not Binding in All Cases: SC

CA Sandeep Kanoi9 months ago
Corporate LawSC Deletes Damodar Prabhu Cost: No Mandatory Levy When Parties Settle in 138 NI Act Case
Corporate Law

SC Deletes Damodar Prabhu Cost: No Mandatory Levy When Parties Settle in 138 NI Act Case

CA Vijayakumar Shetty9 months ago
Corporate LawSC Set Aside Councillor Election for Concealing Section 138 NI Act Conviction
Corporate Law

SC Set Aside Councillor Election for Concealing Section 138 NI Act Conviction

CA Vijayakumar Shetty10 months ago
Corporate LawInsolvency Filing No Shield from Cheque Dishonour Prosecution: SC
Corporate Law

Insolvency Filing No Shield from Cheque Dishonour Prosecution: SC

CA Sandeep Kanoi10 months ago
Corporate LawOrissa HC Upholds Criminal Liability of Directors for Dishonoured Cheques Despite IBC Insolvency
Corporate Law

Orissa HC Upholds Criminal Liability of Directors for Dishonoured Cheques Despite IBC Insolvency

CA Sandeep Kanoi10 months ago
Corporate LawIBC Proceedings Cannot Shield Directors from Section 138 NI Act Liability
Corporate Law

IBC Proceedings Cannot Shield Directors from Section 138 NI Act Liability

CA Sandeep Kanoi10 months ago
Corporate LawGujarat HC Permits Appeal Against Acquittal in ₹6 Lakh Cheque Bounce Case
Corporate Law

Gujarat HC Permits Appeal Against Acquittal in ₹6 Lakh Cheque Bounce Case

CA Sandeep Kanoi10 months ago
Corporate LawTrust Need Not Be Party to Implicate Chairman Under NI Act: SC
Corporate Law

Trust Need Not Be Party to Implicate Chairman Under NI Act: SC

CA Jatin Minocha10 months ago
Corporate LawNo escape for signatory Trustee! Cheque dishonour complaint valid even if Trust not made accused – Rules Supreme Court
Corporate Law

No escape for signatory Trustee! Cheque dishonour complaint valid even if Trust not made accused – Rules Supreme Court

CA Vijayakumar Shetty10 months ago
Corporate LawDemand notice under Proviso (b) to section 138 of NI Act invalid as amount in notice different from cheque amount
Corporate Law

Demand notice under Proviso (b) to section 138 of NI Act invalid as amount in notice different from cheque amount

POONAM GANDHI11 months ago
Income TaxCash Loans Above ₹20,000 Enforceable Despite Section 269SS Violation: SC
Income Tax

Cash Loans Above ₹20,000 Enforceable Despite Section 269SS Violation: SC

CA Vijayakumar Shetty11 months ago
Corporate LawSection 138 Proceedings Can Continue Against Individual Directors Despite IBC Proceedings
Corporate Law

Section 138 Proceedings Can Continue Against Individual Directors Despite IBC Proceedings

CA Sandeep Kanoi12 months ago
Corporate LawNo Section 138 NI Act Offense if Cheque Presented for Full Amount After Partial Payment
Corporate Law

No Section 138 NI Act Offense if Cheque Presented for Full Amount After Partial Payment

FCS Deepak P. Singh1 year ago