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Tuesday, June 15, 2021

cheque bounce cases


SC issues norms for early disposal of cheque bounce cases, asks Centre to amend laws

April 16, 2021 2:18 pm

A five-judge bench headed by Chief Justice S A Bobde further said that the evidence in cheque dishonour cases can now be tendered by filing affidavits and there would be no need to examine witnesses physically.

Positive Pay System for cheques: Everything you need to know about the new rule for cheque payments

January 01, 2021 5:32 pm

New rules for cheque payment: Under the positive pay system, an issuer a cheque will have to electronically submit certain minimum details of the particular cheque (such as date, name of the beneficiary, payee and amount) to the drawee bank.

This 91 year-old just got his PhD for a thesis on cheque fraud

October 07, 2019 4:33 pm

S M Miskeen was conferred with a doctorate by the Governor of Tamil Nadu at a ceremony in the beginning of the month.

NBW against Mumbai builder in cheque bouncing case

June 18, 2018 3:11 am

A complaint was moved by Taro Vazirani before Metropolitan Magistrate, Ballard Pier, stating that Kakkad had approached Vazirani in March 2015, for a friendly loan for a period of two years, as he was in need of money for his business.

To fast-track cheque-bounce cases, SC issues guidelines

April 26, 2014 1:51 am

The court said that summons should apprise an accused that he could show up in the court and compound the offence on the same day.

Power of Attorney holder can also file cheque bounce cases: Supreme Court

September 16, 2013 2:46 am

The Supreme Court has held that a criminal complaint in a cheque bounce case can be filed and pursued by a person who holds a power of attorney (PoA) on behalf of the complainant.

No leniency in cheque bounce cases: Court

June 26, 2012 3:22 pm

A Delhi court says such cases cannot be shown mercy as the offence is on "rise in the society".

Moily to FM: Set up special courts for cheque bounce cases

May 27, 2010 1:01 am

There are over 38 lakh cheque bounce cases pending in various courts of the country under Section 138 of the Negotiable Instruments Act.....

Lower courts told to return cases outside their jurisdiction

September 28, 2009 2:35 am

The Delhi High Court has directed Metropolitan Magistrates in the Capital who are dealing with cheque bounce cases to return the cases in which they have taken cognizance without having territorial jurisdiction to entertain them.