Search Results for Tag : Cheque Bounce Case

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COMPANY - Cheque Bounce Case Against Director: Must be Proved that Director responsible for Company's Conduct(11.03.2019)

Supreme Court has reiterated that, a 'cheque bounce' complaint against a Company and its Director, must contain a specific averment that Director was .....

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COMPANY - Cheque Bounce Case Against Director: Must be Proved that Director Responsible for Company's Conduct(11.03.2019)

Supreme Court has reiterated that, a 'cheque bounce' complaint against a Company and its Director, must contain a specific averment that Director was .....

Tags : Supreme Court, Cheque Bounce Case Against Director

Supreme Court: Production of Account Book Not Relevant in Cheque Bounce Cases(05.02.2020)

Supreme Court has observed that the production of the account books or cash book may not be relevant in a criminal case filed under Section 138 of the.....

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Allahabad HC: In Cheque Bounce Case, Accused can be Summoned on Basis of Affidavit(13.12.2021)

Allahabad High Court has observed that in a cheque bounce case for insufficient funds, even on the basis of affidavit filed on behalf of the complaina.....

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Kerala HC: Convict in Cheque Bounce Case can Submit Fine Directly to Complainant(04.01.2022)

Kerala High Court has observed that a convict in a cheque bounce case can pay the fine amount directly to the complainant. It is not necessary to depo.....

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Madras HC Dismisses Appeal in Cheque Bounce Case(25.07.2016)

Madras HC has held that private complainants in cheque bounce cases cannot prefer appeals against acquittal of the accused, directly before the High C.....

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Cheque Bounce Cases: Madras High Court Directive to Subordinate Courts(10.09.2015)

Madras High Court has issued directions to all subordinate courts in State to ensure that cheque bounce cases were heard only by courts within whose j.....

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Allahabad HC: HC Can Nullify Order of Conviction in Criminal Revision in Cheque Bounce Case(16.08.2021)

Allahabad High Court has held that High Court can nullify an order of conviction passed by it in a Criminal Revision in a Cheque bouncing case, by usi.....

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Madras HC: Directions Issued to Clear Backlog of Cheque Bounce Cases(14.02.2025)

Mad. HC has issued a set of directions to clear pending cheque bounce cases under Section 138 of NI Act, 1881. The Court stated that the very purpose .....

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SC Seeks HC’s Response on Report Suggesting Expeditious Trial of Cheque Bounce Cases(28.10.2020)

Supreme Court has sought the responses of all High Courts to the preliminary report submitted by Amici Curiae with suggestions for expeditious trial o.....

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