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    April 19, 2021   Case Laws Indian Laws
    Court Rules Improper Notice Service for Cheque Dishonor Violates Section 138 of Negotiable Instruments Act; Accused Fails to Refute Evidence.
    April 17, 2021   Case Laws Indian Laws
    16-Year Cheque Dispute Highlights Backlog u/s 138; High Courts Urge Magistrates to Justify Trial Conversions.
    April 16, 2021   Case Laws Indian Laws
    Dishonored Cheque Not Enforceable Due to Unregistered Money Lending Under Goa Money-Lenders Act.
    April 8, 2021   Case Laws Indian Laws
    High Court Challenge: ICAI's Cap on Tax Audit Assignments Faces Legal Scrutiny, Supreme Court Transfers Related Petitions Nationwide.
    April 1, 2021   Case Laws Indian Laws
    Court Rules in Favor of Appellant Due to Respondent's Failure to Rebut Cheque Dishonor Presumptions.
    March 27, 2021   Case Laws Indian Laws
    Electoral Bond Scheme, 2018: Donor Anonymity Maintained Unless Court or Criminal Case Demands Disclosure. Non-KYC Applications Rejected.
    March 27, 2021   Case Laws Indian Laws
    Cheque Dishonor Case Settled: Offense Compounded, Parties Compromise with Additional Payment and Legal Services Fee.
    March 23, 2021   Case Laws Indian Laws
    Cheque Dishonor Case: Cheques Presented After Two Years Deemed Invalid; Fails Legal Debt Enforcement.
    March 23, 2021   Case Laws Indian Laws
    Court Upholds Presumption of Liability in Cheque Dishonor Case; Notice Served Validly Despite Being Given to Petitioner's Son.
    March 22, 2021   Case Laws Indian Laws
    Directors Not Liable for Cheque Bounce Without Evidence of Control or Signature, High Court Likely to Quash Case.
    March 16, 2021   Case Laws Indian Laws
    Limitation period for appointing an arbitrator started on 12.02.2007; rejection on 10.11.2010 didn't reset it.
    March 16, 2021   Case Laws Indian Laws
    Revenue's penalty rejected as no prior assessment under Luxuries Act; Tribunal allows reassessment within limitation period.
    March 15, 2021   Case Laws Indian Laws
    Accused in Cheque Dishonor Cases Need Not Testify; Must Present Evidence to Challenge Debt Presumption. Burden of Proof is Lower.
    March 15, 2021   Case Laws Indian Laws
    Court Penalizes Bank Rs. 5 Lakhs Per Appeal for Frivolous Litigation Under SARFAESI Act to Deter Future Misconduct.
    March 13, 2021   Case Laws Indian Laws
    RBI Cancels CKP Co-operative Bank's License u/s 22(4) of the Banking Regulation Act for Non-compliance.
    March 11, 2021   Case Laws Indian Laws
    Parliament urged to amend Section 11 of Arbitration Act for clearer limitation period, aligning with swift arbitration goals.
    March 11, 2021   Case Laws Indian Laws
    Individuals in charge of business operations can face prosecution u/s 138, even without signing the cheques.
    March 11, 2021   Case Laws Indian Laws
    Company, Not Director, Liable for Dishonored Cheque Issued on Company's Behalf; Appellant's Claim Rejected.
    March 10, 2021   Case Laws Indian Laws
    Cheque Dishonor Case: Accused Claims Innocence but Fails to Rebut Presumption u/s 139 Despite Complainant's Evidence.
    March 10, 2021   Case Laws Indian Laws
    Dispute Over Sole Arbitrator Appointment: No Concluded Contract or Arbitration Clause Found Between Parties.
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All › Indian Laws › Indian Laws - 2021
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April 19, 2021   Case Laws Indian Laws
Court Rules Improper Notice Service for Cheque Dishonor Violates Section 138 of Negotiable Instruments Act; Accused Fails to Refute Evidence.
April 17, 2021   Case Laws Indian Laws
16-Year Cheque Dispute Highlights Backlog u/s 138; High Courts Urge Magistrates to Justify Trial Conversions.
April 16, 2021   Case Laws Indian Laws
Dishonored Cheque Not Enforceable Due to Unregistered Money Lending Under Goa Money-Lenders Act.
April 8, 2021   Case Laws Indian Laws
High Court Challenge: ICAI's Cap on Tax Audit Assignments Faces Legal Scrutiny, Supreme Court Transfers Related Petitions Nationwide.
April 1, 2021   Case Laws Indian Laws
Court Rules in Favor of Appellant Due to Respondent's Failure to Rebut Cheque Dishonor Presumptions.
March 27, 2021   Case Laws Indian Laws
Electoral Bond Scheme, 2018: Donor Anonymity Maintained Unless Court or Criminal Case Demands Disclosure. Non-KYC Applications Rejected.
March 27, 2021   Case Laws Indian Laws
Cheque Dishonor Case Settled: Offense Compounded, Parties Compromise with Additional Payment and Legal Services Fee.
March 23, 2021   Case Laws Indian Laws
Cheque Dishonor Case: Cheques Presented After Two Years Deemed Invalid; Fails Legal Debt Enforcement.
March 23, 2021   Case Laws Indian Laws
Court Upholds Presumption of Liability in Cheque Dishonor Case; Notice Served Validly Despite Being Given to Petitioner's Son.
March 22, 2021   Case Laws Indian Laws
Directors Not Liable for Cheque Bounce Without Evidence of Control or Signature, High Court Likely to Quash Case.
March 16, 2021   Case Laws Indian Laws
Limitation period for appointing an arbitrator started on 12.02.2007; rejection on 10.11.2010 didn't reset it.
March 16, 2021   Case Laws Indian Laws
Revenue's penalty rejected as no prior assessment under Luxuries Act; Tribunal allows reassessment within limitation period.
March 15, 2021   Case Laws Indian Laws
Accused in Cheque Dishonor Cases Need Not Testify; Must Present Evidence to Challenge Debt Presumption. Burden of Proof is Lower.
March 15, 2021   Case Laws Indian Laws
Court Penalizes Bank Rs. 5 Lakhs Per Appeal for Frivolous Litigation Under SARFAESI Act to Deter Future Misconduct.
March 13, 2021   Case Laws Indian Laws
RBI Cancels CKP Co-operative Bank's License u/s 22(4) of the Banking Regulation Act for Non-compliance.
March 11, 2021   Case Laws Indian Laws
Parliament urged to amend Section 11 of Arbitration Act for clearer limitation period, aligning with swift arbitration goals.
March 11, 2021   Case Laws Indian Laws
Individuals in charge of business operations can face prosecution u/s 138, even without signing the cheques.
March 11, 2021   Case Laws Indian Laws
Company, Not Director, Liable for Dishonored Cheque Issued on Company's Behalf; Appellant's Claim Rejected.
March 10, 2021   Case Laws Indian Laws
Cheque Dishonor Case: Accused Claims Innocence but Fails to Rebut Presumption u/s 139 Despite Complainant's Evidence.
March 10, 2021   Case Laws Indian Laws
Dispute Over Sole Arbitrator Appointment: No Concluded Contract or Arbitration Clause Found Between Parties.

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