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Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.

Neeraj Gogia June 18, 2025 No Comments

Core Issue:Whether criminal liability under Section 138 of the NI Act can be imposed when a cheque’s dishonour results from a government-ordered account attachment, rendering the account non-operational. The Cheques…

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J K & Ladakh High Court Rules Minor Error in Cheque Bounce Notice Doesn’t Defeat Justice: ₹21 Lakh Case to Proceed.

Neeraj Gogia May 4, 2025 No Comments

Pawan Kumar …..Appellant(s)/Petitioner(s) Versus Ranbir Singh .….Respondent(s) Date of Order:-02.05.2025 The Cheque Bounce Dispute in Detail The case began when Ranbir Singh approached the court after two cheques issued by…

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Not My Signature, Not My Problem!” – Supreme Court Saves Non-Signatory Director in Cheque Bouncing Case.

Neeraj Gogia May 2, 2025 No Comments

HITESH VERMA ……APPELLANT Versus M/S HEALTH CARE AT HOME INDIA PVT. LTD. & ORS. …..RESPONDENT(S) Case BackgroundThe Supreme Court of India addressed multiple criminal appeals (Nos. 462-468 of 2025) arising…

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Clean Hands or No Case: How the Supreme Court Cracked Down on Suppressed Facts in Cheque Bounce Litigation.

Neeraj Gogia April 13, 2025 No Comments

Rekha Sharad Ushir v. Saptashrungi Mahila Nagari Sahkari Patsanstha Ltd. Date of the order:-26.03.2025 1. Core Issue The Supreme Court examined whether a complaint under Section 138 of the Negotiable…

bounced

Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.

J K & Ladakh High Court Rules Minor Error in Cheque Bounce Notice Doesn’t Defeat Justice: ₹21 Lakh Case to Proceed.

Not My Signature, Not My Problem!” – Supreme Court Saves Non-Signatory Director in Cheque Bouncing Case.

Clean Hands or No Case: How the Supreme Court Cracked Down on Suppressed Facts in Cheque Bounce Litigation.

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Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.