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
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
The Absolute Right of Appeal: Why Revision is Not a Remedy Against Acquittals in NI Act Complaints
The legal landscape surrounding the Negotiable Instruments Act (NI Act) is often a complex intersection
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