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    June 26, 2024   Case Laws Indian Laws
    Court Dismisses Corruption Charges Due to Lack of Preliminary Inquiry into Petitioner's Assets and Financial History.
    June 26, 2024   Case Laws Indian Laws
    Court ruled notice of dishonoured cheque served, essential conditions met for proceeding. No illegality found. Onus to prove claim at trial.
    June 24, 2024   Case Laws Indian Laws
    Accused acquitted in cheque dishonour case as signature not denied. Trial judge's decision upheld, appellate judge's ruling set aside.
    June 24, 2024   Case Laws Indian Laws
    Court rules dishonored cheque case: Notice clear, plea recorded in accused's words. No trial plea not valid. Petition dismissed.
    June 20, 2024   Case Laws Indian Laws
    Court upholds presumption u/s 118 & 139 of N.I. Act in dishonored cheque case. Accused failed to rebut statutory presumption. Revision dismissed.
    June 20, 2024   Case Laws Indian Laws
    Willful defaulters wrongly declared without notice or hearing, violating RBI rules. Orders quashed for lack of natural justice.
    June 19, 2024   Case Laws Indian Laws
    HC ruled accused in a cheque bounce case can't give evidence by affidavit u/s 145 NI Act. Trial to conclude swiftly.
    June 19, 2024   Case Laws Indian Laws
    High Court rules debtor cannot avoid liability for bounced cheque by initiating insolvency proceedings. Criminal case continues.
    June 19, 2024   Case Laws Indian Laws
    Convicted for bouncing a cheque! Court upheld conviction under Sec 138. Sentencing not legal. Sentence modified.
    June 18, 2024   Case Laws Indian Laws
    Court quashes criminal case for cheque dishonour due to civil dispute, calling it malicious prosecution.
    June 18, 2024   Case Laws Indian Laws
    A cooperative society in Tamil Nadu is not bound by RTI Act. Impugned order quashed.
    June 18, 2024   Case Laws Indian Laws
    Cheque dishonored due to signature variance. Failure to cross-examine witness. Additional evidence allowed u/s 391 Cr.P.C.
    June 18, 2024   Case Laws Indian Laws
    CHIT: Court rules in favor of respondents in dishonored cheque case. Appellant failed to prove legally enforceable debt. Burden of proof on appellant.
    June 18, 2024   Case Laws Indian Laws
    Court held that interim compensation under Section 143A of NI Act is discretionary. No proof of payment or written agreement in this case. Petition di...
    June 18, 2024   Case Laws Indian Laws
    High Court decision: Cheque dishonored, but settled amicably. Compounding allowed. Justice served.
    June 18, 2024   Case Laws Indian Laws
    Court dismisses accused's petitions to recall witnesses and produce bank documents in cheque dishonour case. Accused must be able to rebut presumption...
    June 17, 2024   Case Laws Indian Laws
    Petitioner paid compensation for bounced cheque. Court allows compounding of offence u/s 147. Judgments quashed, accused acquitted.
    June 17, 2024   Case Laws Indian Laws
    Court held that if trial court's view is just & reasonable, High Court cannot interfere with acquittal. Presumption u/s 139 must be rebutted.
    June 17, 2024   Case Laws Indian Laws
    In a cheque dishonour case, accused acquitted u/s 138 NI Act. Accused rebutted statutory presumptions. Appeal dismissed.
    June 13, 2024   Case Laws Indian Laws
    Co-op banks & MPID Act: Fraud in loan distribution. Co-op banks not excluded from MPID Act. RBI supervision not enough. Different laws, different purp...
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June 26, 2024   Case Laws Indian Laws
Court Dismisses Corruption Charges Due to Lack of Preliminary Inquiry into Petitioner's Assets and Financial History.
June 26, 2024   Case Laws Indian Laws
Court ruled notice of dishonoured cheque served, essential conditions met for proceeding. No illegality found. Onus to prove claim at trial.
June 24, 2024   Case Laws Indian Laws
Accused acquitted in cheque dishonour case as signature not denied. Trial judge's decision upheld, appellate judge's ruling set aside.
June 24, 2024   Case Laws Indian Laws
Court rules dishonored cheque case: Notice clear, plea recorded in accused's words. No trial plea not valid. Petition dismissed.
June 20, 2024   Case Laws Indian Laws
Court upholds presumption u/s 118 & 139 of N.I. Act in dishonored cheque case. Accused failed to rebut statutory presumption. Revision dismissed.
June 20, 2024   Case Laws Indian Laws
Willful defaulters wrongly declared without notice or hearing, violating RBI rules. Orders quashed for lack of natural justice.
June 19, 2024   Case Laws Indian Laws
HC ruled accused in a cheque bounce case can't give evidence by affidavit u/s 145 NI Act. Trial to conclude swiftly.
June 19, 2024   Case Laws Indian Laws
High Court rules debtor cannot avoid liability for bounced cheque by initiating insolvency proceedings. Criminal case continues.
June 19, 2024   Case Laws Indian Laws
Convicted for bouncing a cheque! Court upheld conviction under Sec 138. Sentencing not legal. Sentence modified.
June 18, 2024   Case Laws Indian Laws
Court quashes criminal case for cheque dishonour due to civil dispute, calling it malicious prosecution.
June 18, 2024   Case Laws Indian Laws
A cooperative society in Tamil Nadu is not bound by RTI Act. Impugned order quashed.
June 18, 2024   Case Laws Indian Laws
Cheque dishonored due to signature variance. Failure to cross-examine witness. Additional evidence allowed u/s 391 Cr.P.C.
June 18, 2024   Case Laws Indian Laws
CHIT: Court rules in favor of respondents in dishonored cheque case. Appellant failed to prove legally enforceable debt. Burden of proof on appellant.
June 18, 2024   Case Laws Indian Laws
Court held that interim compensation under Section 143A of NI Act is discretionary. No proof of payment or written agreement in this case. Petition dismissed.
June 18, 2024   Case Laws Indian Laws
High Court decision: Cheque dishonored, but settled amicably. Compounding allowed. Justice served.
June 18, 2024   Case Laws Indian Laws
Court dismisses accused's petitions to recall witnesses and produce bank documents in cheque dishonour case. Accused must be able to rebut presumption.
June 17, 2024   Case Laws Indian Laws
Petitioner paid compensation for bounced cheque. Court allows compounding of offence u/s 147. Judgments quashed, accused acquitted.
June 17, 2024   Case Laws Indian Laws
Court held that if trial court's view is just & reasonable, High Court cannot interfere with acquittal. Presumption u/s 139 must be rebutted.
June 17, 2024   Case Laws Indian Laws
In a cheque dishonour case, accused acquitted u/s 138 NI Act. Accused rebutted statutory presumptions. Appeal dismissed.
June 13, 2024   Case Laws Indian Laws
Co-op banks & MPID Act: Fraud in loan distribution. Co-op banks not excluded from MPID Act. RBI supervision not enough. Different laws, different purposes.

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