Del HC | No reason to stay proceedings under S. 138 NI Act where trial in another FIR involving the parties is pending
Delhi High Court: R.K. Gauba, J. allowed a petition filed against the order of Sessions Court whereby proceedings in a case filed
Section 138 NI Act
Del HC | No vicarious liability on ‘Non-Executive Nominee Director’ for dishonour of cheque unless he is shown to be at company’s helm of affairs
Delhi High Court: The Bench of R.K. Gauba, J. interfered with the impugned order passed by Metropolitan Magistrate and quashed the summon issued
Madras HC | Case under S. 138 NI Act is maintainable against person who issues cheque even if loan is secured by Trust
Madras High Court: The Bench of M. Nimal Kumar, J. refused to quash proceedings pending on the file of Judicial Magistrate (III), Coimbatore.
Madras HC | Unlawful for holder of cheque to fill date and amount in blank cheque beyond knowledge of accused; execution of cheque explained
Madras High Court: The Bench of M.V. Muralidharan, J. upheld the order of respondent’s acquittal for an offence punishable under Section 138 of
Presumption under Section 118 of NI Act may legally be inferred where signature on cheque admitted by accused
Bombay High Court: A Single Judge bench comprising of M.G. Giratkar, J. dismissed a revision petition filed against the judgment of Judicial
Section 138 NI Act proceedings not covered within the period of moratorium under Section 14 I&B Code: NCLAT
National Company Law Appellate Tribunal (NCLAT): A two-member bench comprising of Justice S.J. Mukhopadhaya, Chairperson and Justice Bansi Lal Bhat, Member (Judicial),
Define categories under Section 138 NI Act where proceedings can be conducted ‘online’; SC tells HCs
Supreme Court: In the case where the question as to how proceedings for an offence under Section 138 of the Negotiable Instruments