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    Highlights
    All› Indian Laws › Indian Laws - 2024
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    December 31, 2024   Case Laws Indian Laws
    Trail Court Acquittal Upheld: Lack of Proof on Cheque Consideration Raises Reasonable Doubt.
    December 27, 2024   Case Laws Indian Laws
    Company Director Cleared of Liability for Bounced Checks Issued Prior to His Appointment.
    December 27, 2024   Case Laws Indian Laws
    Cheque Bounce Case: Director Faces Liability Despite Not Being Signatory.
    December 26, 2024   Case Laws Indian Laws
    Non-compliance with early disposal of seized contraband can't lead to bail/acquittal if seizure lawful. Presumption applies until rebutted.
    December 26, 2024   Case Laws Indian Laws
    Signatory not Drawer for Company's Cheque Bounce Case under NI Act.
    December 26, 2024   Case Laws Indian Laws
    Summoning order quashed, IRP in control post CIRP; Cheques dishonoured during moratorium, no vicarious liability for petitioners under NI Act.
    December 26, 2024   Case Laws Indian Laws
    Police failed to inform grounds of arrest in writing, court orders release despite merits of case.
    December 24, 2024   Case Laws Indian Laws
    Apex court reverses High Court's premature discharge; says charge framing needs only prima facie case, not clinching evidence.
    December 23, 2024   Case Laws Indian Laws
    Confession of co-accused alone insufficient to frame charges: SC.
    December 23, 2024   Case Laws Indian Laws
    Oral gift of immovable property valid despite donor's demise shortly after.
    December 21, 2024   Case Laws Indian Laws
    Court allowed compounding of cheque dishonour offence after conviction based on parties' consent terms.
    December 20, 2024   Case Laws Indian Laws
    Huge delay condoned as applicant showed lethargic attitude in filing appeal.
    December 20, 2024   Case Laws Indian Laws
    Dues from Rice Millers for unaccounted rice qualify as 'public demand' recoverable by State's nodal agency despite lack of due process.
    December 20, 2024   Case Laws Indian Laws
    Arbitral award sum carries 18% interest from date of award to payment unless stated otherwise - inclusive of pre-award interest.
    December 20, 2024   Case Laws Indian Laws
    Supreme Court Restores Full Insurance Payout, Rejects National Commission's Reduction; Justifies Delay in Notification.
    December 18, 2024   Case Laws Indian Laws
    Bail Cancellation Upheld in Narco-Terror Case; NIA Investigation Authorized for Related Offenses, 500 kgs Heroin Seized.
    December 18, 2024   Case Laws Indian Laws
    Appeals Against Arbitral Award Enforcement Orders Not Maintainable, Governed by Arbitration Act, Not Civil Procedure Code.
    December 18, 2024   Case Laws Indian Laws
    SC upholds statutory immunity for good faith actions under NDPS Act; quashes adverse remarks against police officer.
    December 18, 2024   Case Laws Indian Laws
    Bank's auction upheld; borrower's challenge rejected on Res Judicata; transfer void on lis pendens.
    December 17, 2024   Case Laws Indian Laws
    Trader convicted for bounced check, court rejects security claim. Presumptions rebuttable by preponderance of proof.

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      Indian Laws

      Petitioner, an additional director, not liable for dishonour of...

      Company Director Cleared of Liability for Bounced Checks Issued Prior to His Appointment.

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      Indian LawsDecember 27, 2024Case LawsHC
      Petitioner, an additional director, not liable for dishonour of cheques issued by company. Petitioner neither signatory nor managing director at time of offence. No prima facie offence u/s 141 NI Act. Complaint quashed by HC exercising powers u/s 482 CrPC.
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