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    October 31, 2023   Case LawsIndian Laws
    High Court Dismisses ICAI's Disciplinary Action Against 77-Year-Old Accountant Due to 19-Year Delay in Proceedings.
    October 30, 2023   Case LawsIndian Laws
    Exploring Cheque Dishonor Conviction: Burden of Proof Shift u/s 138 of Negotiable Instruments Act.
    October 26, 2023   Case LawsIndian Laws
    Chartered Accountant Reprimanded for Misconduct in Issuing False Valuation Documents for Bank Credit Facilities, ICAI Decision Upheld by Court.
    October 26, 2023   Case LawsIndian Laws
    Court Upholds Conviction in Cheque Dishonor Case; Accused Failed to Pay Despite Non-Receipt of Notice, Section 118 Applied.
    October 23, 2023   Case LawsIndian Laws
    Chartered Accountant Faces 27-Year Misconduct Case; Complaint Originated from 1996 Loan Issue Resolved in 1998.
    October 21, 2023   Case LawsIndian Laws
    Arbitral Award Overturned: High Court Sets Aside Decision Due to Arbitrator's Ignoring Evidence and Judicial Instructions.
    October 21, 2023   Case LawsIndian Laws
    Court to Decide if Petitioners' Cheques Exceed Debt Owed; Presumption Favors Complainants Per Sections 118(a), 139 NI Act.
    October 20, 2023   Case LawsIndian Laws
    High Court Warns Against Misusing Legal Process in Cheque Dishonor Cases; Stresses Integrity in Legal Practice.
    October 18, 2023   Case LawsIndian Laws
    Court Affirms IDFC Bank's Right to Issue Notice for Cheque Dishonor After Capital First Amalgamation.
    October 18, 2023   Case LawsIndian Laws
    Chartered Accountant Disciplinary Case Highlights Need for Reasoned Decisions to Ensure Justice and Fairness.
    October 12, 2023   Case LawsIndian Laws
    Can a Retired Partner Be Held Liable for a Dishonored Cheque? Exploring Vicarious Liability u/s 141(1) NI Act.
    October 12, 2023   Case LawsIndian Laws
    Competition Commission Judgment Overturned: Only Three Members Signed Final Decision After Six Heard the Case.
    October 11, 2023   Case LawsIndian Laws
    Supreme Court Clarifies Accused's Burden to Prove No Debt in Cheque Dishonor Cases; High Court's Approach Criticized.
    October 11, 2023   Case LawsIndian Laws
    High Court Affirms Arbitration Award Denying Contract Price Adjustment for GST Increase Under Specific Contract Clause.
    October 7, 2023   Case LawsIndian Laws
    Accused Fails to Disprove Liability for Bounced Cheque; Presumption u/s 139 Stands Firm in Court Ruling.
    October 6, 2023   Case LawsIndian Laws
    Supreme Court's Article 142 Powers Complement Statutory Law, Ensure Justice, But Cannot Override Substantive Law.
    October 6, 2023   Case LawsIndian Laws
    Respondent's Lease Fee Demand Violated Policy by Misclassifying Amalgamation as Transfer, Ignoring Exception Clause.
    October 4, 2023   Case LawsIndian Laws
    SARFAESI Act Amendment: Borrowers' Redemption Rights End with Auction Notice Publication u/r 9(1) of 2002 Rules.
    October 3, 2023   Case LawsIndian Laws
    Company Directors Liable for Cheque Dishonor: NI Act Sections 138, 139, 141 Allow Proceedings Despite IBC Section 14.
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    All› Indian Laws › Indian Laws - 2023 › Indian Laws - 2023 - October
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    October 31, 2023   Case Laws Indian Laws
    High Court Dismisses ICAI's Disciplinary Action Against 77-Year-Old Accountant Due to 19-Year Delay in Proceedings.
    October 30, 2023   Case Laws Indian Laws
    Exploring Cheque Dishonor Conviction: Burden of Proof Shift u/s 138 of Negotiable Instruments Act.
    October 26, 2023   Case Laws Indian Laws
    Chartered Accountant Reprimanded for Misconduct in Issuing False Valuation Documents for Bank Credit Facilities, ICAI Decision Upheld by Court.
    October 26, 2023   Case Laws Indian Laws
    Court Upholds Conviction in Cheque Dishonor Case; Accused Failed to Pay Despite Non-Receipt of Notice, Section 118 Applied.
    October 23, 2023   Case Laws Indian Laws
    Chartered Accountant Faces 27-Year Misconduct Case; Complaint Originated from 1996 Loan Issue Resolved in 1998.
    October 21, 2023   Case Laws Indian Laws
    Arbitral Award Overturned: High Court Sets Aside Decision Due to Arbitrator's Ignoring Evidence and Judicial Instructions.
    October 21, 2023   Case Laws Indian Laws
    Court to Decide if Petitioners' Cheques Exceed Debt Owed; Presumption Favors Complainants Per Sections 118(a), 139 NI Act.
    October 20, 2023   Case Laws Indian Laws
    High Court Warns Against Misusing Legal Process in Cheque Dishonor Cases; Stresses Integrity in Legal Practice.
    October 18, 2023   Case Laws Indian Laws
    Court Affirms IDFC Bank's Right to Issue Notice for Cheque Dishonor After Capital First Amalgamation.
    October 18, 2023   Case Laws Indian Laws
    Chartered Accountant Disciplinary Case Highlights Need for Reasoned Decisions to Ensure Justice and Fairness.
    October 12, 2023   Case Laws Indian Laws
    Can a Retired Partner Be Held Liable for a Dishonored Cheque? Exploring Vicarious Liability u/s 141(1) NI Act.
    October 12, 2023   Case Laws Indian Laws
    Competition Commission Judgment Overturned: Only Three Members Signed Final Decision After Six Heard the Case.
    October 11, 2023   Case Laws Indian Laws
    Supreme Court Clarifies Accused's Burden to Prove No Debt in Cheque Dishonor Cases; High Court's Approach Criticized.
    October 11, 2023   Case Laws Indian Laws
    High Court Affirms Arbitration Award Denying Contract Price Adjustment for GST Increase Under Specific Contract Clause.
    October 7, 2023   Case Laws Indian Laws
    Accused Fails to Disprove Liability for Bounced Cheque; Presumption u/s 139 Stands Firm in Court Ruling.
    October 6, 2023   Case Laws Indian Laws
    Supreme Court's Article 142 Powers Complement Statutory Law, Ensure Justice, But Cannot Override Substantive Law.
    October 6, 2023   Case Laws Indian Laws
    Respondent's Lease Fee Demand Violated Policy by Misclassifying Amalgamation as Transfer, Ignoring Exception Clause.
    October 4, 2023   Case Laws Indian Laws
    SARFAESI Act Amendment: Borrowers' Redemption Rights End with Auction Notice Publication u/r 9(1) of 2002 Rules.
    October 3, 2023   Case Laws Indian Laws
    Company Directors Liable for Cheque Dishonor: NI Act Sections 138, 139, 141 Allow Proceedings Despite IBC Section 14.

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