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    May 24, 2017   Case Laws Indian Laws
    Accused Fails to Present Probable Defense u/s 138; Prosecution Succeeds Due to Unchallenged Liability Presumption.
    May 18, 2017   Case Laws Indian Laws
    Court Clarifies Discretionary Waiver of 75% Pre-Deposit Requirement u/s 19 of MSME Development Act 2006.
    May 13, 2017   Case Laws Indian Laws
    High Court Dismisses Complaints as Cheque Bounce Not Covered by Section 138 of Negotiable Instruments Act.
    May 10, 2017   Case Laws Indian Laws
    Chartered Accountant Found Guilty of Misconduct; High Court Orders Removal from Membership for Five Years.
    May 9, 2017   Case Laws Indian Laws
    Supreme Court: Jail Time Doesn't Cancel Compensation Obligation u/s 138 of Negotiable Instruments Act.
    May 9, 2017   Case Laws Indian Laws
    Independent Directors Not Automatically Liable for Cheque Dishonor u/s 141; Active Involvement Required.
    May 4, 2017   Case Laws Indian Laws
    Court Approves WhatsApp as Valid Service Method for Defendants Evading Traditional Notices; Evasion No Longer Beneficial.
    May 1, 2017   Case Laws Indian Laws
    Prosecution u/s 138 for cheque bounce invalid if only one partner is charged without the firm.
    April 26, 2017   Case Laws Indian Laws
    High Court Quashes Complaint u/s 138 of Negotiable Instruments Act Due to Lack of Enforceable Debt or Liability.
    April 26, 2017   Case Laws Indian Laws
    Complaint Filed u/s 138 for Cheque Dishonor in Excise Duty Case Lacks Evidence of Enforceable Debt or Liability.
    April 21, 2017   Case Laws Indian Laws
    Mumbai Courts Hold Exclusive Jurisdiction in Arbitration Agreement Due to Being Designated Juridical Seat.
    April 21, 2017   Case Laws Indian Laws
    Supreme Court Affirms Rule 5: Swift Recovery for Micro, Small Enterprises in Madhya Pradesh as Land Revenue Arrears.
    April 20, 2017   Case Laws Indian Laws
    High Court Affirms PF Organization's Right to Attach Properties Over Secured Creditors for Dues.
    April 20, 2017   Case Laws Indian Laws
    Cheque Presented After Validity Period; Section 138 of Negotiable Instruments Act Not Applicable to Expired Cheques.
    April 19, 2017   Case Laws Indian Laws
    Firm Must Be Named as Accused in Criminal Cases u/s 141 for Partner Liability in Negotiable Instruments Act.
    April 19, 2017   Case Laws Indian Laws
    Section 141 allows trying additional offenders with the accused in the same trial based on new evidence.
    April 17, 2017   Case Laws Indian Laws
    Complaint Filed u/s 138 of NI Act; FIR Alleged as Pressure Tactic by Respondent Against Appellants.
    April 15, 2017   Case Laws Indian Laws
    Can a Power of Attorney Holder File a Complaint Under Negotiable Instruments Act? Complainant's Evidence is Essential.
    April 14, 2017   Case Laws Indian Laws
    Dishonoured Advance Payment Cheque Not Criminally Liable u/s 138 of Negotiable Instruments Act.
    April 14, 2017   Case Laws Indian Laws
    High Court Rules Musical Concert with High Entry Fees Liable for Entertainment Tax.
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All › Indian Laws › Indian Laws - 2017
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May 24, 2017   Case Laws Indian Laws
Accused Fails to Present Probable Defense u/s 138; Prosecution Succeeds Due to Unchallenged Liability Presumption.
May 18, 2017   Case Laws Indian Laws
Court Clarifies Discretionary Waiver of 75% Pre-Deposit Requirement u/s 19 of MSME Development Act 2006.
May 13, 2017   Case Laws Indian Laws
High Court Dismisses Complaints as Cheque Bounce Not Covered by Section 138 of Negotiable Instruments Act.
May 10, 2017   Case Laws Indian Laws
Chartered Accountant Found Guilty of Misconduct; High Court Orders Removal from Membership for Five Years.
May 9, 2017   Case Laws Indian Laws
Supreme Court: Jail Time Doesn't Cancel Compensation Obligation u/s 138 of Negotiable Instruments Act.
May 9, 2017   Case Laws Indian Laws
Independent Directors Not Automatically Liable for Cheque Dishonor u/s 141; Active Involvement Required.
May 4, 2017   Case Laws Indian Laws
Court Approves WhatsApp as Valid Service Method for Defendants Evading Traditional Notices; Evasion No Longer Beneficial.
May 1, 2017   Case Laws Indian Laws
Prosecution u/s 138 for cheque bounce invalid if only one partner is charged without the firm.
April 26, 2017   Case Laws Indian Laws
High Court Quashes Complaint u/s 138 of Negotiable Instruments Act Due to Lack of Enforceable Debt or Liability.
April 26, 2017   Case Laws Indian Laws
Complaint Filed u/s 138 for Cheque Dishonor in Excise Duty Case Lacks Evidence of Enforceable Debt or Liability.
April 21, 2017   Case Laws Indian Laws
Mumbai Courts Hold Exclusive Jurisdiction in Arbitration Agreement Due to Being Designated Juridical Seat.
April 21, 2017   Case Laws Indian Laws
Supreme Court Affirms Rule 5: Swift Recovery for Micro, Small Enterprises in Madhya Pradesh as Land Revenue Arrears.
April 20, 2017   Case Laws Indian Laws
High Court Affirms PF Organization's Right to Attach Properties Over Secured Creditors for Dues.
April 20, 2017   Case Laws Indian Laws
Cheque Presented After Validity Period; Section 138 of Negotiable Instruments Act Not Applicable to Expired Cheques.
April 19, 2017   Case Laws Indian Laws
Firm Must Be Named as Accused in Criminal Cases u/s 141 for Partner Liability in Negotiable Instruments Act.
April 19, 2017   Case Laws Indian Laws
Section 141 allows trying additional offenders with the accused in the same trial based on new evidence.
April 17, 2017   Case Laws Indian Laws
Complaint Filed u/s 138 of NI Act; FIR Alleged as Pressure Tactic by Respondent Against Appellants.
April 15, 2017   Case Laws Indian Laws
Can a Power of Attorney Holder File a Complaint Under Negotiable Instruments Act? Complainant's Evidence is Essential.
April 14, 2017   Case Laws Indian Laws
Dishonoured Advance Payment Cheque Not Criminally Liable u/s 138 of Negotiable Instruments Act.
April 14, 2017   Case Laws Indian Laws
High Court Rules Musical Concert with High Entry Fees Liable for Entertainment Tax.

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