Tag: dishonour of cheque

P&H: Refuses to Transfer NI Act Complaint Cases, As no cogent material showing actual bias or reasonable likelihood of denial of a fair trial
17 Aug 2026

(i) Negotiable Instruments Act, 1881, S.138, Criminal Procedure Code, 1973, Ss.407,482 — Dishonour of Cheque &mdas...

P&H: Orders concurrent running of sentences in cheque bounce case as complaints arose out of same transaction between same parties and offences were similar
15 Aug 2026

(i) Negotiable Instruments Act, 1881, Ss.138, 142 — Dishonour of cheque — Two Cheques issued for Rs. 15 lakh...

P&H: Dishonour of chqeue Quashes 174-A IPC FIR After Complaint Withdrawn on Settlement
14 Aug 2026

Negotiable Instruments Act, 1881, S.138 — Dishonour of cheque — Complaint withdrawn after compromise —...

P&H: Refuses Handwriting Expert in Cheque Bounce Case, Says Signatures Were Not Disputed and comparison of handwriting appearing on body of cheque with signatures of accused would not advance defence
12 Aug 2026

Negotiable Instruments Act, 1881, S.138, Bharatiya Nagarik Suraksha Sanhita, 2023, Section 528 — Dishonour of...

P&H: Refuses to Quash Order Allowing Additional Witness not cited in original list in Section 138 Cheque Bounce Case
11 Aug 2026

(i) Negotiable Instruments Act, 1881, S.138, Bharatiya Nagarik Suraksha Sanhita, 2023, S.348 — Dishonour of Cheque...

P&H: Refuses to quash S.138 cheque bounce case against Managing Director under personal guarantee and acknowledged liability after dishonour
11 Aug 2026

(i) Negotiable Instruments Act, 1881, S.138, Criminal Procedure Code, 1973, S.482 — Dishonour of cheque — Qu...

P&H: Upholds Acquittal in Cheque Bounce Case, Says Tampered Cheque Cannot Sustain Conviction
30 Jul 2026

Negotiable Instruments Act, 1881, S.138 — Dishonour of Cheque — Material alteration — Cheque in questi...

P&H: Quashes Dishonour of Cheque Complaint Against LLP Partner for Non-Arraignment of Company as accused
27 Jul 2026

(i) Negotiable Instruments Act, 1881, Ss.138, 141, Criminal Procedure Code, 1973, S.482 — Dishonour of c...

P&H: Sets aside cheque bounce summoning order for Opportunity of hearing to accused under BNSS S.223(1)
24 Jul 2026

Negotiable Instruments Act, 1881, Ss.138, 141, Bharatiya Nagarik Suraksha Sanhita, 2023, Ss.223(1) proviso, 528 &md...

P&H: Refuses to Summon Complainant’s Financial Records i.e ITR and Bank statements etc in Section 138 Case, Says Revision Court Cannot Interfere in Trial Court’s Discretion
24 Jul 2026

(i) Negotiable Instruments Act, 1881, Ss.118, 138, 139, Bharatiya Nagarik Suraksha Sanhita, 2023, S.94 — Dishnour ...

P&H: Quashes Cheque Bounce Case For Notice Sent Beyond 30 Days, as Compliance of S.138(b) is Substantive Precondition.
01 Jun 2026

Negotiable Instruments Act, 1881, Ss.138, 142, Criminal Procedure Code, 1973, S.482,  — Dishon...

P&H: Refuses To Quash cheque bounce case Against Former Directors, Says Resignation Defence Requires Trial
01 Jun 2026

Negotiable Instruments Act, 1881, Ss.138, 141, Criminal Procedure Code, 1973, S.482 — Dishonour of ...

P&H: Dishonour of Cheque Quashes Payment of Interest Component
28 May 2026

Negotiable Instruments Act, 1881, Section 138 — Sentencing power — Interest on compensation — Section ...

P&H: Dishonour of Cheque - Handwriting Comparison allowed - Quashes Magistrate’s Refusal
20 May 2026

Negotiable Instruments Act, 1881, Section 138, Evidence Act, 1873, S.45 — Dishonor of cheque - Expert opinion...

P&H: Dishonour of Cheque - Stolen Chequebook - Refuses To Quash as Claim Raises Disputed Facts
19 May 2026

Negotiable Instruments Act, 1881, S.138, Bharatiya Nagarik Suraksha Sanhita, 2023, S.528 (Criminal Procedure Code,&...

P&H: Dishonour of Cheque, Upholds Rejection Of Late Amendment and Additional Evidence after closer of evidence
19 May 2026

Negotiable Instruments Act, 1881, S.138 -- Dishonour of cheque - Amendment of complaint permissible only where...

P&H: Cancels Anticipatory Bail Granted On Compromise After Cheque Bounces; Accused Failed To Join Probe
19 May 2026

Negotiable Instruments Act, 1881, S.138, Bharatiya Nagarik Suraksha Sanhita, 2023, S.483(3), Indian Penal Code, 1860, Ss...