Thursday, April 25, 2019

Dishonour of Cheque—Rebuttable Presumption—Standard of proof to be adopted is preponderance...

2019(1) Law Herald (SC) 751 : 2019 LawHerald.Org 709 (2019) 2 SCALE 548 IN THE SUPREME COURT OF INDIA Before Honble Mr. Justice Dr. Dhananjaya Y. Chandrachud Hon'ble...

Dishonor of Cheque—Offence by Company—Company not arraigned as an accused—High Court...

2019(1) Law Herald (SC) 650 : 2019 LawHerald.Org 612 (2019) 2 SCALE 100 SUPREME COURT OF INDIA DIVISION BENCH HIMANSHU — Appellant Vs. B. SHIVAMURTHY AND ANOTHER — Respondent ( Before : Dr....

The question before the High Court was whether the remand order...

SUPREME COURT OF INDIA DIVISION BENCH SUSANTA DEY — Appellant Vs. BABLI MAJUMDAR AND ANOTHER — Respondent ( Before : Abhay Manohar Sapre and Dinesh Maheshwari, JJ. ) Criminal Appeal...

Dishonour of Cheque—Second Presentation—Complaint filed based on second statutory notice is maintainable.

2019(1) Law Herald (SC)   245 : 2019 LawHerald.Org 505 IN THE SUPREME COURT OF INDIA Before Hon*ble Mrs. Justice R. Banumathi Hon'ble Mrs. Justice Indira Banerjee Criminal Appeal...

Dishonour of Cheque—Blank Cheque—Subsequent filing in of an unfilled signed cheque...

2019(1) Law Herald (P&H) 353 (SC) : 2019 LawHerald.Org 525 IN THE SUPREME COURT OF INDIA Before Hon'ble Mrs. Justice R. Banumathi Hon'ble Mrs. Justice Indira Banerjee Criminal...

Dishonour of Cheque—Blank Cheque—Subsequent filing in of an unfilled signed cheque...

2019(1) Law Herald (SC) 321 : 2019 LawHerald.Org 525 IN THE SUPREME COURT OF INDIA Before Hon'ble Mrs. Justice R. Banumathi Hon'ble Mrs. Justice Indira Banerjee Criminal Appeal...

Dishonour of Cheque—Death of Complainant—Legal heir of a person aggrieved is...

2018(4) Law Herald (P&H) 2793 (SC) : 2018 LawHerald.Org 1599 IN THE SUPREME COURT OF INDIA Before Hon'ble Mr. Justice RanjanGogoi Hon'ble Mr. Justice NavinSinha Hon'ble Mr. Justice K.M....

Dishonour of cheque–First notice remained unserved–Second notice after second prosecution, withdrawn...

2009(1) LAW HERALD (SC) 277 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice  S.B. Sinha The Hon’ble Mr. Justice  Cyriac Joseph Criminal Appeal No. 1761...

Dishonour of Cheque–Breach of trust–Loan advanced by appellant to respondent–Respondent issued...

2009(1) LAW HERALD (SC) 64 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice Dr. Arijit Pasayat The Hon’ble Mr. Justice Dr. Mukundakam Sharma Criminal Appeal...

Dishonor of Cheque–Complaint filed by Govt. Company being represented by public...

2009(1) LAW HERALD (SC) 58 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice R.V. Raveendaran The Hon’ble Mr. Justice Dalveer Bhandari Criminal Appeal No....

Dishonour of cheque–Appeal against acquittal–Complaint dismissed by Trial Court–High Court without...

2009(1) LAW HERALD (SC)  4 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice Dr. Arijit Pasayat The Hon’ble Mr. Justice Dr. Mukundakam Sharma Criminal Appeal No....

Negotiable Instruments Act, 1881, S.I38—Dishonour of Cheque—Legal enforceable debt—Cheques were issued...

2018(4) Law Herald (SC) 2829 : 2018 LawHerald.Org 1744 IN THE SUPREME COURT OF INDIA Before Hon'ble Mr. Justice Rohinton Fall Nariman Hon'ble Mrs. Justice Indu Malhotra Criminal Appeal...

Dishonour of cheque–Vicarious liability–Offences by companies–Liability arises from being in-charge of...

2010(2) LAW HERALD (SC) 737 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice P. Sathasivam The Hon’ble Mr. Justice H.L. Dattu Criminal Appeal Nos. 320-336 of...

Dishonour of cheque–Limitation-Complaints were filed beyond the period of limitation–Magistrate erred...

2010(1) LAW HERALD (SC) 254 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice Altamas Kabir The Hon’ble Mr. Justice G.S. Singhvi Criminal Appeal No. 46 of...

Dishonour of cheque–Evidence of affidavit–Right to give evidence on affidavit as...

2010(1) LAW HERALD (SC) 241 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice Tarun Chatterjee The Hon’ble Mr. Justice Aftab Alam Criminal Appeal No.  72 of...

Negotiable Instruments Act, Section 138–Dishonour of the cheque–Sentence–Appellant facing criminal prosecution...

2010(1) LAW HERALD (SC) 188 IN THE SUPREME COURT OF INDIA Before The Hon’ble Mr. Justice Tarun Chatterjee The Hon’ble Mr. Justice Surinder Singh Nijjar Criminal Appeal No. 2337...

Dishonour of Cheque—Death of Complainant—Legal heir of a person aggrieved is...

2018(3) Law Herald (SC) 2585 : 2018 LawHerald.Org 1599 IN THE SUPREME COURT OF INDIA                                            Before Hon'ble Mr. Justice Ranjan Gogoi Hon'ble Mr. Justice Navin Sinha Hon'ble Mr....

Negotiable Instruments Act, 1881 – Section 138 – Dishonour of cheque...

(2011) 74 ACC 573 : (2011) ACD 458 : (2011) 104 AIC 202 : (2011) 2 AICLR 348 : (2011) AIR(SCW) 1773 : (2011)...

Dishonour of Cheque—Rebuttable presumption of debt—Mere denial regarding existence of debt...

2018(3) Law Herald (SC) 1758 :2018 LawHerald.Org 1251 IN THE SUPREME COURT OF INDIA Before Hon'ble Mr. Justice A.K. Sikri Hon'ble Mr. Justice Ashok Bhushan Criminal Appeal No....

Advocates—Professional Misconduct—Advocate claiming his fee based on a share in the...

(2018) ACD 143 : (2018) 102 ACrC 271 : (2018) 181 AIC 70 : (2017) AIR(SCW) 5727 : (2017) AIR(SC) 5727 : (2018) 1...

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