24 February 2020


Search Results for Tag : negotiable instruments

Notifications & Circulars

Negotiable Instruments (Amendment) Act, 2015 effective retrospectively(29.12.2015)

The Ministry of Law and Justice notified Presidential assent accorded to The Negotiable.....

Tags : Negotiable instruments, amendment, act, retrospective

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News

Gujarat High Court: Unregistered Firm Has Locus to File Criminal Complaint for Cheque Dishonour(03.03.2017)

Gujarat High Court has ruled that an unregistered partnership firm can file a criminal complaint for a dishonoured cheque under section 138 of Negotia.....

Tags : Gujarat High Court, Unregistered Firm, Negotiable Instruments Act.

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Supreme Court: Offence u/s 138 of NI Act is Person Specific(31.08.2017)

Supreme Court has said that the offence u/s 138 of Negotiable Instruments Act is person specific. It was also clarified that the general concept under.....

Tags : Supreme Court, Negotiable Instruments Act

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Calcutta High Court: Complaint Under Sec.138 NI Act Not Maintainable Without Presenting Cheque(08.09.2017)

Calcutta High Court has held that without producing the cheque before the drawer bank, complaint under Section 138 of the Negotiable Instruments Act w.....

Tags : Calcutta High Court, Negotiable Instruments Act

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SC: Lawyer’s Claim for Fee Based on Percentage of Decretal Amount is Misconduct(06.12.2017)

Supreme Court has held that a fee amount claim by a lawyer based on percentage of subject matter in litigation cannot be the basis of a complaint unde.....

Tags : Supreme Court, Negotiable Instruments

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Parliament Passes Negotiable Instruments (Amendment) Bill, 2018(27.07.2018)

Parliament has passed a bill namely the Negotiable Instruments (Amendment) Bill, 2018 aiming at allowing a court to try offences related to cheque bou.....

Tags : Parliament, Negotiable Instruments

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Even Unregistered Partnership Firm Can Maintain ‘Cheque Bounce’ Complaint: HP High Court(17.09.2018)

Himachal Pradesh HC has held that even an unregistered partnership firm can maintain acheque bounce complaint under Section 138 of the Negotiable Inst.....

Tags : Himachal Pradesh High Court, Partnership Firm, Negotiable Instruments Act

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Even Unregistered Partnership Firm Can Maintain ‘Cheque Bounce’ Complaint: HP High Court(17.09.2018)

Himachal Pradesh HC has held that even an unregistered partnership firm can maintain acheque bounce complaint under Section 138 of the Negotiable Inst.....

Tags : Himachal Pradesh High Court, Partnership Firm, Negotiable Instruments Act

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CRIMINAL - Complaint U/s 138 NI Act Maintainable Where Cheque Was Issued in Pursuance of Agreement for Sale: SC(27.03.2019)

Supreme Court has observed that a complaint under Section 138 of the Negotiable Instruments Act is maintainable when there is dishonour of cheques iss.....

Tags : Supreme Court, Section 138 of the Negotiable Instruments Act

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S. 138 NI Act: Complainant Bound to Explain His Financial Capacity When Questioned by Accused: SC(10.04.2019)

Supreme Court has observed that a complainant in a cheque bounce case is bound to explain his financial capacity, when the same is questioned by the a.....

Tags : Supreme Court, Section 138 Negotiable Instruments Act

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Sec. 138 NI Act: Complainant Bound to Explain His Financial Capacity When Questioned by Accused: SC(10.04.2019)

Supreme Court has observed that a complainant in a cheque bounce case is bound to explain his financial capacity, when the same is questioned by the a.....

Tags : Supreme Court, Section 138 Negotiable Instruments Act

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Notice Demanding Loan Amount Not Invalid if it is Same as Cheque Amount: SC(19.04.2019)

Supreme Court has observed that a demand notice issued under Section 138 of Negotiable Instruments Act, claiming 'loan amount', does not become invali.....

Tags : Supreme Court, Section 138 of Negotiable Instruments Act

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Demand Notice U/S 138 NI Act Need Not be Sent Through Advocate: Tripura HC(30.04.2019)

Tripura High Court has held that there is no requirement in the Negotiable Instruments Act that the demand notice under Section 138 of the Act is to b.....

Tags : Tripura High Court, Section 138 Negotiable Instruments Act

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Supreme Court: Section 148 of Negotiable Instruments Act, 1881 Has Retrospective Effect(30.05.2019)

Supreme Court has observed that Section 148 of the Negotiable Instruments Act, 1881 as amended, shall be applicable in respect of the appeals against .....

Tags : Supreme Court, Negotiable Instruments Act

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SC: Complaint u/s 138 NI Act Cannot be Quashed When Disputed Question of Facts are Involved(12.02.2020)

Supreme Court has observed that a cheque bounce complaint under Section 138 of the Negotiable Instruments Act, 1881 cannot be quashed when disputed qu.....

Tags : Supreme Court, Complaint under Section 138 Negotiable Instruments Act, 1881

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Lok Sabha Passes Negotiable Instruments (Amendment)Bill, 2015(07.08.2015)

Lok Sabha has approved a bill which provides for filing of cheque bounce cases at the place where a cheque is presented for clearance and not the pla.....

Tags : Lok Sabha, Negotiable Instruments (Amendment) Bill, 2015

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President Mukherjee Promulgates Second Ordinance on Cheque Bounce Cases(24.09.2015)

President Pranab Mukherjee has promulgated Negotiable Instruments (Amendment) Second Ordinance, 2015, in order to provide big relief to about 18 lakh .....

Tags : President Pranab Mukherjee,Negotiable Instruments (Amendment) Second Ordinance

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Parliament Passes Negotiable Instruments Bill, 2015(07.12.2015)

Parliament passes the Negotiable Instruments (Amendment) Bill, 2015, which deals with cheque bounce cases. The Bill sought to amend the Negotiable Ins.....

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Negotiable Instruments (Amendment) Bill, 2015(14.12.2015)

Passed by Lok Sabha in August of this year, the Rajya Sabha too stamped approval on the Negotiable Instruments (Amendment) Bill, 2015. The Bill addres.....

Tags : Negotiable instruments, cheque, jurisdiction, 2015

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Negotiable Instrument (Amendment) Act 2015 Comes into Force with Retrospective Effect(30.12.2015)

Negotiable Instruments (Amendment) Act 2015 has came in to force with retrospective effect. Amendment shall be deemed to have come into force on the 1.....

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Statute

Negotiable Instruments (Amendment) Second Ordinance, 2015(22.09.2015)

The government introduced the Negotiable Instruments (Amendment) Second Ordinance, 2015. The Ordinance clarifies that jurisdiction for cheque bounce c.....

Tags : Cheque, ordinance, negotiable instruments, jurisdiction

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