Phantom Authority & Hearsay Witnesses: Unmasking the Section 138 Acquittal in Kanta Kapoor case
Can a corporation be held liable for a debt incurred by an individual who had
Conduct Filter in PMLA Bail: Can Article 21 Override the Twin Conditions under Section 45?
Does a stringent special statute like the Prevention of Money Laundering Act (PMLA), designed to
Can a “Withdrawal Slip” Be a “Cheque”? How the Kerala High Court Redefined Section 138 Liability in Clara Dominic v. Tomy Eapen
Can a mere withdrawal slip, typically an internal banking tool, trigger the criminal rigors of
Director Liability under Section 141 NI Act: Supreme Court Clarifies Requirement of Specific Averments in Saroj Pandey v. Govt. of NCT of Delhi
Introduction Can a director of a company be held criminally liable for a dishonoured cheque
Is Absence of a Board Resolution a Fatal Blow to Section 138 Proceedings?
Introduction Can a criminal complaint for the dishonor of a cheque be sustained if the
Frozen Bank Account and Section 138 NI Act: Karnataka High Court in ND Developers v. Ritesh Raushan Clarifies “Control” Requirement
Introduction Can a drawer be held criminally liable under Section 138 of the Negotiable Instruments
When Can Courts Waive Mandatory 20% Deposit under Section 148 NI Act?
Can the waiver of 20% deposit under Section 148 NI Act be granted when rigid
Moratorium’s Edge: Decoding Where the IBC Shield Ends and Section 138 Accountability Begins
Introduction When a company faces the grim reality of insolvency, entering the protective embrace of
Judicial Discretion and Mandatory Deposit under Section 148 of the NI Act: A Closer Look
Introduction The evolution of cheque dishonour laws under the NI Act1, has increasingly prioritized compensatory
From Backlog to Breakthrough: SC’s Comprehensive Mandate for Tech Integration in Cheque Dishonour Cases
Introduction The Supreme Court of India’s decision in Sanjabij Tari v. Kishore S. Borcar and