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    March 27, 2021   Case LawsIndian Laws
    Electoral Bond Scheme, 2018: Donor Anonymity Maintained Unless Court or Criminal Case Demands Disclosure. Non-KYC Applications Rejected.
    March 27, 2021   Case LawsIndian Laws
    Cheque Dishonor Case Settled: Offense Compounded, Parties Compromise with Additional Payment and Legal Services Fee.
    March 23, 2021   Case LawsIndian Laws
    Cheque Dishonor Case: Cheques Presented After Two Years Deemed Invalid; Fails Legal Debt Enforcement.
    March 23, 2021   Case LawsIndian Laws
    Court Upholds Presumption of Liability in Cheque Dishonor Case; Notice Served Validly Despite Being Given to Petitioner's Son.
    March 22, 2021   Case LawsIndian Laws
    Directors Not Liable for Cheque Bounce Without Evidence of Control or Signature, High Court Likely to Quash Case.
    March 16, 2021   Case LawsIndian Laws
    Limitation period for appointing an arbitrator started on 12.02.2007; rejection on 10.11.2010 didn't reset it.
    March 16, 2021   Case LawsIndian Laws
    Revenue's penalty rejected as no prior assessment under Luxuries Act; Tribunal allows reassessment within limitation period.
    March 15, 2021   Case LawsIndian Laws
    Accused in Cheque Dishonor Cases Need Not Testify; Must Present Evidence to Challenge Debt Presumption. Burden of Proof is Lower.
    March 15, 2021   Case LawsIndian Laws
    Court Penalizes Bank Rs. 5 Lakhs Per Appeal for Frivolous Litigation Under SARFAESI Act to Deter Future Misconduct.
    March 13, 2021   Case LawsIndian Laws
    RBI Cancels CKP Co-operative Bank's License u/s 22(4) of the Banking Regulation Act for Non-compliance.
    March 11, 2021   Case LawsIndian Laws
    Parliament urged to amend Section 11 of Arbitration Act for clearer limitation period, aligning with swift arbitration goals.
    March 11, 2021   Case LawsIndian Laws
    Individuals in charge of business operations can face prosecution u/s 138, even without signing the cheques.
    March 11, 2021   Case LawsIndian Laws
    Company, Not Director, Liable for Dishonored Cheque Issued on Company's Behalf; Appellant's Claim Rejected.
    March 10, 2021   Case LawsIndian Laws
    Cheque Dishonor Case: Accused Claims Innocence but Fails to Rebut Presumption u/s 139 Despite Complainant's Evidence.
    March 10, 2021   Case LawsIndian Laws
    Dispute Over Sole Arbitrator Appointment: No Concluded Contract or Arbitration Clause Found Between Parties.
    March 10, 2021   Case LawsIndian Laws
    Supreme Court: Two Private Individuals Not an "Association" u/s 141 of Negotiable Instruments Act for Cheque Dishonor.
    March 9, 2021   Case LawsIndian Laws
    Cheque Dishonor: Prosecution Must Prove Guilt Beyond Doubt; Defense Needs Only "Preponderance of Probabilities" u/s 138.
    March 8, 2021   Case LawsIndian Laws
    Disciplinary committee finds accountant guilty of misconduct on probability, questions raised on continuing without complainant's insistence.
    March 6, 2021   Case LawsIndian Laws
    Supreme Court Affirms International Nature of Transaction; Delhi High Court Lacks Jurisdiction to Appoint Arbitrator.
    March 4, 2021   Case LawsIndian Laws
    Limitation Period for Objections to Arbitral Award Starts When Signed Copy is Available, Here on 19.05.2018.
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    Highlights
    All› Indian Laws › Indian Laws - 2021 › Indian Laws - 2021 - March
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    March 27, 2021   Case Laws Indian Laws
    Electoral Bond Scheme, 2018: Donor Anonymity Maintained Unless Court or Criminal Case Demands Disclosure. Non-KYC Applications Rejected.
    March 27, 2021   Case Laws Indian Laws
    Cheque Dishonor Case Settled: Offense Compounded, Parties Compromise with Additional Payment and Legal Services Fee.
    March 23, 2021   Case Laws Indian Laws
    Cheque Dishonor Case: Cheques Presented After Two Years Deemed Invalid; Fails Legal Debt Enforcement.
    March 23, 2021   Case Laws Indian Laws
    Court Upholds Presumption of Liability in Cheque Dishonor Case; Notice Served Validly Despite Being Given to Petitioner's Son.
    March 22, 2021   Case Laws Indian Laws
    Directors Not Liable for Cheque Bounce Without Evidence of Control or Signature, High Court Likely to Quash Case.
    March 16, 2021   Case Laws Indian Laws
    Limitation period for appointing an arbitrator started on 12.02.2007; rejection on 10.11.2010 didn't reset it.
    March 16, 2021   Case Laws Indian Laws
    Revenue's penalty rejected as no prior assessment under Luxuries Act; Tribunal allows reassessment within limitation period.
    March 15, 2021   Case Laws Indian Laws
    Accused in Cheque Dishonor Cases Need Not Testify; Must Present Evidence to Challenge Debt Presumption. Burden of Proof is Lower.
    March 15, 2021   Case Laws Indian Laws
    Court Penalizes Bank Rs. 5 Lakhs Per Appeal for Frivolous Litigation Under SARFAESI Act to Deter Future Misconduct.
    March 13, 2021   Case Laws Indian Laws
    RBI Cancels CKP Co-operative Bank's License u/s 22(4) of the Banking Regulation Act for Non-compliance.
    March 11, 2021   Case Laws Indian Laws
    Parliament urged to amend Section 11 of Arbitration Act for clearer limitation period, aligning with swift arbitration goals.
    March 11, 2021   Case Laws Indian Laws
    Individuals in charge of business operations can face prosecution u/s 138, even without signing the cheques.
    March 11, 2021   Case Laws Indian Laws
    Company, Not Director, Liable for Dishonored Cheque Issued on Company's Behalf; Appellant's Claim Rejected.
    March 10, 2021   Case Laws Indian Laws
    Cheque Dishonor Case: Accused Claims Innocence but Fails to Rebut Presumption u/s 139 Despite Complainant's Evidence.
    March 10, 2021   Case Laws Indian Laws
    Dispute Over Sole Arbitrator Appointment: No Concluded Contract or Arbitration Clause Found Between Parties.
    March 10, 2021   Case Laws Indian Laws
    Supreme Court: Two Private Individuals Not an "Association" u/s 141 of Negotiable Instruments Act for Cheque Dishonor.
    March 9, 2021   Case Laws Indian Laws
    Cheque Dishonor: Prosecution Must Prove Guilt Beyond Doubt; Defense Needs Only "Preponderance of Probabilities" u/s 138.
    March 8, 2021   Case Laws Indian Laws
    Disciplinary committee finds accountant guilty of misconduct on probability, questions raised on continuing without complainant's insistence.
    March 6, 2021   Case Laws Indian Laws
    Supreme Court Affirms International Nature of Transaction; Delhi High Court Lacks Jurisdiction to Appoint Arbitrator.
    March 4, 2021   Case Laws Indian Laws
    Limitation Period for Objections to Arbitral Award Starts When Signed Copy is Available, Here on 19.05.2018.

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