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    November 19, 2022   Case Laws Indian Laws
    Supreme Court clarifies Section 34 of SARFAESI Act: Compensation claims not barred when tribunals lack jurisdiction.
    November 19, 2022   Case Laws Indian Laws
    Director's Vicarious Liability in Cheque Dishonor Requires Company as Accused Under NI Act Sections 138 & 141.
    November 19, 2022   Case Laws Indian Laws
    Court Compounds Cheque Dishonor Offense After Parties Reach Compromise, Petitioner Pays Full Compensation.
    November 19, 2022   Case Laws Indian Laws
    Court Questions Validity of Signature on Dishonored Cheque; Accused Bank Employee Challenges Complainant's Claims in Loan Repayment Case.
    November 17, 2022   Case Laws Indian Laws
    Court Denies Exemption from Additional Tolls Under New Industrial Policy, 2004 for Jammu & Kashmir Industrial Expansion.
    November 17, 2022   Case Laws Indian Laws
    Court Questions Automatic Forfeiture of Property Under COFEPOSA Without Proven Link to Illegal Earnings.
    November 16, 2022   Case Laws Indian Laws
    High Court Overturns Conviction of Tax Assistant Accused of Bribery; No Involvement in Refund Approvals Found.
    November 16, 2022   Case Laws Indian Laws
    Court Orders Investigation into Misuse of Cheques After Loan Drawer Passes Away; High Court Dismisses Petition.
    November 12, 2022   Case Laws Indian Laws
    Income Tax Assistant Found Guilty Under Prevention of Corruption Act; Presumption of Guilt Upheld, Defense Fails to Rebut.
    November 11, 2022   Case Laws Indian Laws
    Accused's Defense Fails to Rebut Presumption u/s 139 of Negotiable Instruments Act in Cheque Dishonor Case.
    November 11, 2022   Case Laws Indian Laws
    High Court Modifies Compensation from 30% to 20% in Cheque Dishonor Case Under Amended Section 148.
    November 10, 2022   Case Laws Indian Laws
    Cheque Dishonor Actions Against Directors Allowed Despite IBC Moratorium u/s 14; Section 138 Proceedings Unaffected.
    November 9, 2022   Case Laws Indian Laws
    Cheque Dishonor Case: Money Lending Act Inapplicable as Loan to Friend Was Interest-Free and Non-Commercial.
    November 9, 2022   Case Laws Indian Laws
    Premature Complaints u/s 138 of Negotiable Instruments Act Can Be Quashed by Court Due to Invalid Timing.
    November 8, 2022   Case Laws Indian Laws
    ICSI Regional Council: Difference Between Office Bearer Absence and Vacancy Explained Under Regulations 92(2) and 117(2.
    November 8, 2022   Case Laws Indian Laws
    Non-signing partners can be liable u/s 138, Negotiable Instruments Act for cheque dishonor if responsible for business conduct.
    November 7, 2022   Case Laws Indian Laws
    High Court's refusal to appoint arbitrator u/s 11(6) of Arbitration Act overturned; mismanagement claims separate.
    November 7, 2022   Case Laws Indian Laws
    High Court Finds No Grounds to Charge Intermediary Company Under IPC Sections 406, 467, 468, 471, 474, 474-A.
    November 7, 2022   Case Laws Indian Laws
    Court Questions Validity of Blank Cheque as Debt Security in Partnership Deal Without Written Agreement.
    November 5, 2022   Case Laws Indian Laws
    Independent Directors Not Liable for Cheque Dishonor Without Specific Allegations Detailing Their Role in Company Affairs.
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All › Indian Laws › Indian Laws - 2022
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November 19, 2022   Case Laws Indian Laws
Supreme Court clarifies Section 34 of SARFAESI Act: Compensation claims not barred when tribunals lack jurisdiction.
November 19, 2022   Case Laws Indian Laws
Director's Vicarious Liability in Cheque Dishonor Requires Company as Accused Under NI Act Sections 138 & 141.
November 19, 2022   Case Laws Indian Laws
Court Compounds Cheque Dishonor Offense After Parties Reach Compromise, Petitioner Pays Full Compensation.
November 19, 2022   Case Laws Indian Laws
Court Questions Validity of Signature on Dishonored Cheque; Accused Bank Employee Challenges Complainant's Claims in Loan Repayment Case.
November 17, 2022   Case Laws Indian Laws
Court Denies Exemption from Additional Tolls Under New Industrial Policy, 2004 for Jammu & Kashmir Industrial Expansion.
November 17, 2022   Case Laws Indian Laws
Court Questions Automatic Forfeiture of Property Under COFEPOSA Without Proven Link to Illegal Earnings.
November 16, 2022   Case Laws Indian Laws
High Court Overturns Conviction of Tax Assistant Accused of Bribery; No Involvement in Refund Approvals Found.
November 16, 2022   Case Laws Indian Laws
Court Orders Investigation into Misuse of Cheques After Loan Drawer Passes Away; High Court Dismisses Petition.
November 12, 2022   Case Laws Indian Laws
Income Tax Assistant Found Guilty Under Prevention of Corruption Act; Presumption of Guilt Upheld, Defense Fails to Rebut.
November 11, 2022   Case Laws Indian Laws
Accused's Defense Fails to Rebut Presumption u/s 139 of Negotiable Instruments Act in Cheque Dishonor Case.
November 11, 2022   Case Laws Indian Laws
High Court Modifies Compensation from 30% to 20% in Cheque Dishonor Case Under Amended Section 148.
November 10, 2022   Case Laws Indian Laws
Cheque Dishonor Actions Against Directors Allowed Despite IBC Moratorium u/s 14; Section 138 Proceedings Unaffected.
November 9, 2022   Case Laws Indian Laws
Cheque Dishonor Case: Money Lending Act Inapplicable as Loan to Friend Was Interest-Free and Non-Commercial.
November 9, 2022   Case Laws Indian Laws
Premature Complaints u/s 138 of Negotiable Instruments Act Can Be Quashed by Court Due to Invalid Timing.
November 8, 2022   Case Laws Indian Laws
ICSI Regional Council: Difference Between Office Bearer Absence and Vacancy Explained Under Regulations 92(2) and 117(2.
November 8, 2022   Case Laws Indian Laws
Non-signing partners can be liable u/s 138, Negotiable Instruments Act for cheque dishonor if responsible for business conduct.
November 7, 2022   Case Laws Indian Laws
High Court's refusal to appoint arbitrator u/s 11(6) of Arbitration Act overturned; mismanagement claims separate.
November 7, 2022   Case Laws Indian Laws
High Court Finds No Grounds to Charge Intermediary Company Under IPC Sections 406, 467, 468, 471, 474, 474-A.
November 7, 2022   Case Laws Indian Laws
Court Questions Validity of Blank Cheque as Debt Security in Partnership Deal Without Written Agreement.
November 5, 2022   Case Laws Indian Laws
Independent Directors Not Liable for Cheque Dishonor Without Specific Allegations Detailing Their Role in Company Affairs.

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