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    August 18, 2023   Case Laws Indian Laws
    High Court Overturns ICAI Disciplinary Action Against CA; No Evidence of Misconduct or Tax Evasion Found.
    August 17, 2023   Case Laws Indian Laws
    Cheque Dishonor Complaint Backed by Sections 138 & 139 of Negotiable Instruments Act; Partnership Dissolution Defense Not Considered Early On.
    August 14, 2023   Case Laws Indian Laws
    Supreme Court Rules Bank Officer Not a Public Servant Under IPC; No Protection Under CrPC Section 197.
    August 14, 2023   Case Laws Indian Laws
    High Court Quashes Complaint: Cheque Void for Material Alteration, Account Closure u/s 87 of Negotiable Instruments Act.
    August 12, 2023   Case Laws Indian Laws
    Directors' Vicarious Liability in Cheque Dishonor: Understanding Section 141 of the Negotiable Instruments Act.
    August 12, 2023   Case Laws Indian Laws
    Director Issued Dishonored Cheque; Trial Court Allows Complaint Amendment Despite Acquittal Details Omitted.
    August 10, 2023   Case Laws Indian Laws
    Court Allows Leniency for Late Response in Cheque Dishonor Case; No Formal Delay Condonation Needed.
    August 10, 2023   Case Laws Indian Laws
    High Court Finds Error in Session Judge's Interpretation of Section 139, Negotiable Instruments Act in Cheque Dishonor Case.
    August 9, 2023   Case Laws Indian Laws
    High Court Clears Chartered Accountant of Professional Negligence in Central Excise and Customs Duties Case.
    August 9, 2023   Case Laws Indian Laws
    Court Condoned 90-Day Delay in Cheque Dishonor Case u/s 138, Prioritizes Merits Over Technicalities.
    August 8, 2023   Case Laws Indian Laws
    Courts Affirm Cheque Issued for Legally Enforceable Debt; Judgments Free of Errors, No Revisional Interference Required.
    August 8, 2023   Case Laws Indian Laws
    False Credit Report Entries May Lead to Defamation Claims; Follow Section 23 of CIC Act for Remedies.
    August 5, 2023   Case Laws Indian Laws
    Appellate Court Suspends Sentence for Cheque Dishonor; Accepts 25% Compensation Deposit u/s 138, Negotiable Instruments Act.
    August 5, 2023   Case Laws Indian Laws
    Court Highlights Standard for Cheque Dishonor Cases: Emphasizes "Preponderance of Probability" and Caution in Granting Summary Judgments Under Order 3...
    August 1, 2023   Case Laws Indian Laws
    Court Rules Dishonored Cheque as Admission of Debt; Accused's Denial Lacks Evidence.
    August 1, 2023   Case Laws Indian Laws
    Court Finds Probable Defense in Cheque Dishonor Case Due to Lack of Loan Documentation in Tax Returns.
    July 29, 2023   Case Laws Indian Laws
    Cheque Dishonor Prosecution: Multiple Presentations Allowed u/s 138 of Negotiable Instruments Act in India.
    July 28, 2023   Case Laws Indian Laws
    Supreme Court rules non-family shareholders not bound by MoU arbitration u/s 8 of the Arbitration Act.
    July 28, 2023   Case Laws Indian Laws
    Court Allows Cheque Dishonor Settlement; Reduces Compounding Fee Citing Mitigating Circumstances, But Declines Full Waiver.
    July 28, 2023   Case Laws Indian Laws
    High Court Dismisses Petition; Managing Director Liable for Cheque Dishonor Due to Lack of Evidence on Resignation or Non-Responsibility.
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All › Indian Laws › Indian Laws - 2023
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August 18, 2023   Case Laws Indian Laws
High Court Overturns ICAI Disciplinary Action Against CA; No Evidence of Misconduct or Tax Evasion Found.
August 17, 2023   Case Laws Indian Laws
Cheque Dishonor Complaint Backed by Sections 138 & 139 of Negotiable Instruments Act; Partnership Dissolution Defense Not Considered Early On.
August 14, 2023   Case Laws Indian Laws
Supreme Court Rules Bank Officer Not a Public Servant Under IPC; No Protection Under CrPC Section 197.
August 14, 2023   Case Laws Indian Laws
High Court Quashes Complaint: Cheque Void for Material Alteration, Account Closure u/s 87 of Negotiable Instruments Act.
August 12, 2023   Case Laws Indian Laws
Directors' Vicarious Liability in Cheque Dishonor: Understanding Section 141 of the Negotiable Instruments Act.
August 12, 2023   Case Laws Indian Laws
Director Issued Dishonored Cheque; Trial Court Allows Complaint Amendment Despite Acquittal Details Omitted.
August 10, 2023   Case Laws Indian Laws
Court Allows Leniency for Late Response in Cheque Dishonor Case; No Formal Delay Condonation Needed.
August 10, 2023   Case Laws Indian Laws
High Court Finds Error in Session Judge's Interpretation of Section 139, Negotiable Instruments Act in Cheque Dishonor Case.
August 9, 2023   Case Laws Indian Laws
High Court Clears Chartered Accountant of Professional Negligence in Central Excise and Customs Duties Case.
August 9, 2023   Case Laws Indian Laws
Court Condoned 90-Day Delay in Cheque Dishonor Case u/s 138, Prioritizes Merits Over Technicalities.
August 8, 2023   Case Laws Indian Laws
Courts Affirm Cheque Issued for Legally Enforceable Debt; Judgments Free of Errors, No Revisional Interference Required.
August 8, 2023   Case Laws Indian Laws
False Credit Report Entries May Lead to Defamation Claims; Follow Section 23 of CIC Act for Remedies.
August 5, 2023   Case Laws Indian Laws
Appellate Court Suspends Sentence for Cheque Dishonor; Accepts 25% Compensation Deposit u/s 138, Negotiable Instruments Act.
August 5, 2023   Case Laws Indian Laws
Court Highlights Standard for Cheque Dishonor Cases: Emphasizes "Preponderance of Probability" and Caution in Granting Summary Judgments Under Order 37.
August 1, 2023   Case Laws Indian Laws
Court Rules Dishonored Cheque as Admission of Debt; Accused's Denial Lacks Evidence.
August 1, 2023   Case Laws Indian Laws
Court Finds Probable Defense in Cheque Dishonor Case Due to Lack of Loan Documentation in Tax Returns.
July 29, 2023   Case Laws Indian Laws
Cheque Dishonor Prosecution: Multiple Presentations Allowed u/s 138 of Negotiable Instruments Act in India.
July 28, 2023   Case Laws Indian Laws
Supreme Court rules non-family shareholders not bound by MoU arbitration u/s 8 of the Arbitration Act.
July 28, 2023   Case Laws Indian Laws
Court Allows Cheque Dishonor Settlement; Reduces Compounding Fee Citing Mitigating Circumstances, But Declines Full Waiver.
July 28, 2023   Case Laws Indian Laws
High Court Dismisses Petition; Managing Director Liable for Cheque Dishonor Due to Lack of Evidence on Resignation or Non-Responsibility.

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