LatestNegotiable Instrument Act
Topic
NI Act
15 published insights on this topic.
Latest insights
NI Act
Phantom Authority & Hearsay Witnesses: Unmasking the Section 138 Acquittal in Kanta Kapoor case
NI Act · PMLA · White Collar Crime
Conduct Filter in PMLA Bail: Can Article 21 Override the Twin Conditions under Section 45?
NI Act · White Collar Crime
Can a “Withdrawal Slip” Be a “Cheque”? How the Kerala High Court Redefined Section 138 Liability in Clara Dominic v. Tomy Eapen
NI Act · White Collar Crime
Director Liability under Section 141 NI Act: Supreme Court Clarifies Requirement of Specific Averments in Saroj Pandey v. Govt. of NCT of Delhi
NI Act · White Collar Crime
Is Absence of a Board Resolution a Fatal Blow to Section 138 Proceedings?
NI Act · White Collar Crime
Frozen Bank Account and Section 138 NI Act: Karnataka High Court in ND Developers v. Ritesh Raushan Clarifies “Control” Requirement
Negotiable Instrument Act · NI Act · WCC
When Can Courts Waive Mandatory 20% Deposit under Section 148 NI Act?
NI Act
Moratorium’s Edge: Decoding Where the IBC Shield Ends and Section 138 Accountability Begins
NI Act
Judicial Discretion and Mandatory Deposit under Section 148 of the NI Act: A Closer Look
NI Act
From Backlog to Breakthrough: SC’s Comprehensive Mandate for Tech Integration in Cheque Dishonour Cases
NI Act
From Dashrath to Sheth: Evolution of Jurisdictional Rules Under Section 138 NI Act
NI Act
From Complainant to Champion: Supreme Court’s Game-Changing NI Act Verdict
NI Act
BNSS Vs. NI Act: Understanding Special Law’s Unyielding Stance in Cheque Bounce Cases
NI Act
Evidentiary Thresholds and the Role of Initial Defences in Cheque Dishonour Cases under Section 139 of the Negotiable Instruments Act
