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    SARFAESI Act: Financial Institution Requires Rs.100 Crore Asset Threshold to Qualify as Secured Creditor
    RBI's Failure to Exercise Regulatory Powers Under Chapter IIIB Can Be Challenged Through Writ of Mandamus
    Dishonored Cheque Case Proceeds Despite Date Overwriting and Incomplete Amount; Technical Defects Deemed Inadvertent Under Section 138
    Cheque Dishonor Conviction Upheld: Court Rejects Authorization Challenge and Finds Contradictory Defenses Undermined Credibility
    Director in Cheque Dishonour Case Gets Relief as Court Finds Magistrate Failed to Establish Prima Facie Grounds Under Section 138
    Orders Requiring 10% Pre-Deposit Without Statutory Basis Quashed for Violating Opportunity of Hearing Principle
    Directors' Personal Properties Cannot Be Attached for Company's Tax Dues Under Gujarat VAT Act
    Compounding of Offense by One Partner Under Section 138 NI Act Discharges All Partners' Liability
    Equitable Mortgage Without Registration Valid, But Lender Must Possess Original Title Deeds to Claim Priority Rights
    Arbitration Award on GST Component in Lease Rentals Requires Security Deposit Under Section 34
    Section 138 NI Act Case: Court Rejects Transfer Request Based on Jurisdiction and "Ends of Justice" Standard
    Regulatory Penalties by NCDRC Not Considered "Debt" Under IBC Section 96; Moratorium Doesn't Apply to Consumer Protection Violations
    Public Procurement Policy for MSEs Has Legal Force Under Section 11 of MSMED Act 2006
    Insurance Nominees Don't Override Legal Heirs: Section 39 of Insurance Act Must Yield to Succession Laws
    Landlord Can Deduct Unpaid Rent From Security Deposit Before Refund, Not Liable Under Section 138 NI Act
    Non-Executive Directors Need Clear Proof of Direct Involvement for Criminal Liability Under NI Act Sections 138-141
    Director Not Liable for Dishonored Cheque Under Section 138 Without Meeting Section 141 Requirements for Vicarious Liability
    Limited Liability Partnership Disputes Arbitrable Under LLP Agreement Even When LLP Not Direct Signatory to Agreement
    Petition to Stay Cheque Dishonor Case Under Section 138 NI Act Rejected Due to Distinct Subject Matter
    Directors Cannot Escape Vicarious Liability Under NI Act Sections 138/141 Without Proving Non-involvement During Trial
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Acts Income Tax