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    February 26, 2021   Case Laws Indian Laws
    Court Denies Anticipatory Bail for Tax Officers Accused of Bribery; Custodial Interrogation Deemed Essential in Early Investigation Stage.
    February 24, 2021   Case Laws Indian Laws
    Self Cheque Without "Or Bearer" Struck Off Valid for Section 142 Complaint; High Court Clarifies.
    February 24, 2021   Case Laws Indian Laws
    High Court orders fine double the cheque amount for 17-year unresolved cheque dishonor case of Rs. 52,000.
    February 24, 2021   Case Laws Indian Laws
    Accused Successfully Rebuts Presumption of Debt in Cheque Dishonor Case, Proves No Legally Recoverable Liability Exists.
    February 24, 2021   Case Laws Indian Laws
    Cheque for Time-Barred Debt Not an Unconditional Promise, No Offense u/s 138 of Negotiable Instruments Act.
    February 24, 2021   Case Laws Indian Laws
    High Court upholds conviction u/s 138 for cheque dishonor after petitioner issued stop payment instruction to bank.
    February 20, 2021   Case Laws Indian Laws
    Cheque Dishonor: Complainant Need Not Produce Financial Records if Accused Fails to Rebut Claims.
    February 19, 2021   Case Laws Indian Laws
    Court Dismisses Application to Extend Term of IP Appellate Board Chairperson Beyond Age Limit of 65 Years.
    February 19, 2021   Case Laws Indian Laws
    POA holder can file private complaints u/s 200 on behalf of original complainant, court confirms legal standing.
    February 19, 2021   Case Laws Indian Laws
    Higher Court Remands Cheque Dishonor Case Due to Trial Court's Inadequate Evidence Assessment, Citing Negotiable Instruments Act.
    February 13, 2021   Case Laws Indian Laws
    Appeal Allowed u/s 37(1)(c) Against Refusal to Condone Delay in Filing to Set Aside Arbitration Award.
    February 12, 2021   Case Laws Indian Laws
    Court Erred: Complainant Unfairly Tasked to Prove Liability Despite Admission of Cheque and Deed Signing.
    February 12, 2021   Case Laws Indian Laws
    Applicant's Claims Dismissed for Lack of Evidence in Cheque Dishonor Case; Importance of Proof and Timely Bank Notification.
    February 12, 2021   Case Laws Indian Laws
    False Statement to Revenue Authorities: No Cheating Under IPC Section 420, Penalized by Authorities, Not Complainant Company.
    February 11, 2021   Case Laws Indian Laws
    Court Rejects Claim on Forged Security Cheque by Deceased Director; Examines Director's Duties and Rights in Company Matters.
    February 11, 2021   Case Laws Indian Laws
    Cheque Dishonor: Section 138 & 141 of Indian Law Hold Companies and Responsible Officers Accountable for Insufficient Funds.
    February 10, 2021   Case Laws Indian Laws
    Magistrate's Role in Cheque Dishonor: Assess Prima Facie Case, Not Merits or Evidence; Resignation Issues Irrelevant at Summoning Stage.
    February 10, 2021   Case Laws Indian Laws
    Court Considers Waiver of Port Charges; Excess Claims May Incur 10% Interest on Overcharges.
    February 5, 2021   Case Laws Indian Laws
    Petitioner Fails to Rebut Presumption of Debt u/s 118 of Negotiable Instruments Act; Cheque Dishonored for Insufficient Funds.
    February 4, 2021   Case Laws Indian Laws
    Court Examines Vicarious Liability of Non-Working Partner in Cheque Dishonor Case; Partnership Deed Not Indisputable Evidence.
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Highlights
All › Indian Laws › Indian Laws - 2021 › Indian Laws - 2021 - February
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February 26, 2021   Case Laws Indian Laws
Court Denies Anticipatory Bail for Tax Officers Accused of Bribery; Custodial Interrogation Deemed Essential in Early Investigation Stage.
February 24, 2021   Case Laws Indian Laws
Self Cheque Without "Or Bearer" Struck Off Valid for Section 142 Complaint; High Court Clarifies.
February 24, 2021   Case Laws Indian Laws
High Court orders fine double the cheque amount for 17-year unresolved cheque dishonor case of Rs. 52,000.
February 24, 2021   Case Laws Indian Laws
Accused Successfully Rebuts Presumption of Debt in Cheque Dishonor Case, Proves No Legally Recoverable Liability Exists.
February 24, 2021   Case Laws Indian Laws
Cheque for Time-Barred Debt Not an Unconditional Promise, No Offense u/s 138 of Negotiable Instruments Act.
February 24, 2021   Case Laws Indian Laws
High Court upholds conviction u/s 138 for cheque dishonor after petitioner issued stop payment instruction to bank.
February 20, 2021   Case Laws Indian Laws
Cheque Dishonor: Complainant Need Not Produce Financial Records if Accused Fails to Rebut Claims.
February 19, 2021   Case Laws Indian Laws
Court Dismisses Application to Extend Term of IP Appellate Board Chairperson Beyond Age Limit of 65 Years.
February 19, 2021   Case Laws Indian Laws
POA holder can file private complaints u/s 200 on behalf of original complainant, court confirms legal standing.
February 19, 2021   Case Laws Indian Laws
Higher Court Remands Cheque Dishonor Case Due to Trial Court's Inadequate Evidence Assessment, Citing Negotiable Instruments Act.
February 13, 2021   Case Laws Indian Laws
Appeal Allowed u/s 37(1)(c) Against Refusal to Condone Delay in Filing to Set Aside Arbitration Award.
February 12, 2021   Case Laws Indian Laws
Court Erred: Complainant Unfairly Tasked to Prove Liability Despite Admission of Cheque and Deed Signing.
February 12, 2021   Case Laws Indian Laws
Applicant's Claims Dismissed for Lack of Evidence in Cheque Dishonor Case; Importance of Proof and Timely Bank Notification.
February 12, 2021   Case Laws Indian Laws
False Statement to Revenue Authorities: No Cheating Under IPC Section 420, Penalized by Authorities, Not Complainant Company.
February 11, 2021   Case Laws Indian Laws
Court Rejects Claim on Forged Security Cheque by Deceased Director; Examines Director's Duties and Rights in Company Matters.
February 11, 2021   Case Laws Indian Laws
Cheque Dishonor: Section 138 & 141 of Indian Law Hold Companies and Responsible Officers Accountable for Insufficient Funds.
February 10, 2021   Case Laws Indian Laws
Magistrate's Role in Cheque Dishonor: Assess Prima Facie Case, Not Merits or Evidence; Resignation Issues Irrelevant at Summoning Stage.
February 10, 2021   Case Laws Indian Laws
Court Considers Waiver of Port Charges; Excess Claims May Incur 10% Interest on Overcharges.
February 5, 2021   Case Laws Indian Laws
Petitioner Fails to Rebut Presumption of Debt u/s 118 of Negotiable Instruments Act; Cheque Dishonored for Insufficient Funds.
February 4, 2021   Case Laws Indian Laws
Court Examines Vicarious Liability of Non-Working Partner in Cheque Dishonor Case; Partnership Deed Not Indisputable Evidence.

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