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    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.
    October 23, 2023   Case Laws Indian Laws
    Chartered Accountant Faces 27-Year Misconduct Case; Complaint Originated from 1996 Loan Issue Resolved in 1998.
    October 21, 2023   Case Laws Indian Laws
    Arbitral Award Overturned: High Court Sets Aside Decision Due to Arbitrator's Ignoring Evidence and Judicial Instructions.
    October 21, 2023   Case Laws Indian Laws
    Court to Decide if Petitioners' Cheques Exceed Debt Owed; Presumption Favors Complainants Per Sections 118(a), 139 NI Act.
    October 20, 2023   Case Laws Indian Laws
    High Court Warns Against Misusing Legal Process in Cheque Dishonor Cases; Stresses Integrity in Legal Practice.
    October 18, 2023   Case Laws Indian Laws
    Court Affirms IDFC Bank's Right to Issue Notice for Cheque Dishonor After Capital First Amalgamation.
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All › Indian Laws
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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.
October 23, 2023   Case Laws Indian Laws
Chartered Accountant Faces 27-Year Misconduct Case; Complaint Originated from 1996 Loan Issue Resolved in 1998.
October 21, 2023   Case Laws Indian Laws
Arbitral Award Overturned: High Court Sets Aside Decision Due to Arbitrator's Ignoring Evidence and Judicial Instructions.
October 21, 2023   Case Laws Indian Laws
Court to Decide if Petitioners' Cheques Exceed Debt Owed; Presumption Favors Complainants Per Sections 118(a), 139 NI Act.
October 20, 2023   Case Laws Indian Laws
High Court Warns Against Misusing Legal Process in Cheque Dishonor Cases; Stresses Integrity in Legal Practice.
October 18, 2023   Case Laws Indian Laws
Court Affirms IDFC Bank's Right to Issue Notice for Cheque Dishonor After Capital First Amalgamation.

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