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    December 5, 2023   Case Laws Indian Laws
    Cheque Dishonor Due to Insufficient Funds: High Court Upholds Acquittal as Defense Proves Account Inactivity Since 2005.
    December 4, 2023   Case Laws Indian Laws
    Cheque Dishonor: Legal Enforceability of Debt Essential for Criminal Liability Under Negotiable Instruments Act.
    November 30, 2023   Case Laws Indian Laws
    Refund Granted: 90% Stamp Duty Returned for Unexecuted Property Transaction, Aligning with Stamp Allowance Scheme.
    November 29, 2023   Case Laws Indian Laws
    Guarantors Held Liable: Court Rules on Accountability for Cheque Dishonor in Business Loan Repayment.
    November 29, 2023   Case Laws Indian Laws
    Cheque Dishonor Case Explores Burden of Proof Shift and Presumption of Liability; Court Examines Discrepancy in Amount Due.
    November 29, 2023   Case Laws Indian Laws
    Cheque Dishonor: Trial Court's Jurisdiction Decision Upheld After Petitioners' Challenge at End of Trial.
    November 28, 2023   Case Laws Indian Laws
    Conviction Upheld for Cheque Dishonor Due to Insufficient Funds; Revision Petition Dismissed.
    November 20, 2023   Case Laws Indian Laws
    Court Rules Rummy, Poker as Games of Skill; Strikes Down Parts of Tamil Nadu Online Gambling Act 2022.
    November 18, 2023   Case Laws Indian Laws
    Cheque Dishonor Case: Accused Acquitted Due to Insufficient Evidence and Unexplained Interest Recovery Attempts.
    November 11, 2023   Case Laws Indian Laws
    Refund Claim for Delayed Consignment Delivery: Goods Arrived 1.5 Months Late, Seeking $50,070 Compensation.
    November 11, 2023   Case Laws Indian Laws
    Magistrate's Preliminary Inquiry Confirmed Sufficient for Issuing Summons in Dishonored Cheque Case.
    November 10, 2023   Case Laws Indian Laws
    Independent Arbitrator Sought, Ignoring Deposit and Appointment Conditions in Contract Dispute Resolution.
    November 9, 2023   Case Laws Indian Laws
    Director Alone as Accused Insufficient for Cheque Dishonor Case u/s 141; Company Must Also Be Charged.
    November 3, 2023   Case Laws Indian Laws
    Non-bailable warrants issued in cheque dishonor case deemed beyond jurisdiction; proceedings declared invalid.
    November 2, 2023   Case Laws Indian Laws
    Petition to Delay Trial Over Dishonored Cheque and Authority Letter Dismissed; Costs Suggested for Frivolous Filing.
    November 1, 2023   Case Laws Indian Laws
    Cheque Dishonor Actionable Under Negotiable Instruments Act Despite Income Tax Act Violation.
    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.
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All › Indian Laws › Indian Laws - 2023
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December 5, 2023   Case Laws Indian Laws
Cheque Dishonor Due to Insufficient Funds: High Court Upholds Acquittal as Defense Proves Account Inactivity Since 2005.
December 4, 2023   Case Laws Indian Laws
Cheque Dishonor: Legal Enforceability of Debt Essential for Criminal Liability Under Negotiable Instruments Act.
November 30, 2023   Case Laws Indian Laws
Refund Granted: 90% Stamp Duty Returned for Unexecuted Property Transaction, Aligning with Stamp Allowance Scheme.
November 29, 2023   Case Laws Indian Laws
Guarantors Held Liable: Court Rules on Accountability for Cheque Dishonor in Business Loan Repayment.
November 29, 2023   Case Laws Indian Laws
Cheque Dishonor Case Explores Burden of Proof Shift and Presumption of Liability; Court Examines Discrepancy in Amount Due.
November 29, 2023   Case Laws Indian Laws
Cheque Dishonor: Trial Court's Jurisdiction Decision Upheld After Petitioners' Challenge at End of Trial.
November 28, 2023   Case Laws Indian Laws
Conviction Upheld for Cheque Dishonor Due to Insufficient Funds; Revision Petition Dismissed.
November 20, 2023   Case Laws Indian Laws
Court Rules Rummy, Poker as Games of Skill; Strikes Down Parts of Tamil Nadu Online Gambling Act 2022.
November 18, 2023   Case Laws Indian Laws
Cheque Dishonor Case: Accused Acquitted Due to Insufficient Evidence and Unexplained Interest Recovery Attempts.
November 11, 2023   Case Laws Indian Laws
Refund Claim for Delayed Consignment Delivery: Goods Arrived 1.5 Months Late, Seeking $50,070 Compensation.
November 11, 2023   Case Laws Indian Laws
Magistrate's Preliminary Inquiry Confirmed Sufficient for Issuing Summons in Dishonored Cheque Case.
November 10, 2023   Case Laws Indian Laws
Independent Arbitrator Sought, Ignoring Deposit and Appointment Conditions in Contract Dispute Resolution.
November 9, 2023   Case Laws Indian Laws
Director Alone as Accused Insufficient for Cheque Dishonor Case u/s 141; Company Must Also Be Charged.
November 3, 2023   Case Laws Indian Laws
Non-bailable warrants issued in cheque dishonor case deemed beyond jurisdiction; proceedings declared invalid.
November 2, 2023   Case Laws Indian Laws
Petition to Delay Trial Over Dishonored Cheque and Authority Letter Dismissed; Costs Suggested for Frivolous Filing.
November 1, 2023   Case Laws Indian Laws
Cheque Dishonor Actionable Under Negotiable Instruments Act Despite Income Tax Act Violation.
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.

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