Negotiable Instruments Act

A collection of 24 posts

Negotiable Instruments Act

Mohammad Ali vs Sharanappa - S.138 NI Act - Fine & Compensation

Criminal

Prakash Chimanlal Sheth vs. Jagruti Keyur Rajpopat 2025 INSC 897 - S. 142 NI Act - Territorial Jurisdiction - Cheque Bounce Complaint

Criminal

Dhanasingh Prabhu vs Chandrasekar 2025 INSC 831 - S.138 NI Act - Partnership Firm Not Arraigned As Accused

Criminal

Celestium Financial vs A. Gnanasekaran 2025 INSC 804 - S.372 CrPC - Victim's Right To Appeal - Cheque Bounce Cases

Criminal

HDFC Bank Limited vs State Of Maharashtra 2025 INSC 759- S.141 NI Act

Criminal

Rajendra Anant Varik Vs Govind B. Prabhugaonkar 2025 INSC 633 - S.138 NI Act - Compounding - Article 142 Power

Criminal

N. Vijay Kumar vs Vishwanath Rao N. 2025 INSC 537 - Ss. 138,139 NI Act - Cheque Bounce Case - Probable Defence

Criminal

S.C. Garg vs State Of Uttar Pradesh 2025 INSC 493 - S.138 NI Act - Res Judicata In Criminal Matters

Corporate Law

Rakesh Bhanot vs Gurdas Agro Pvt. Ltd. 2025 INSC 445 - S.96 IBC - Moratorium - S. 138 NI Act

Criminal

Ashok Singh vs State Of Uttar Pradesh 2025 INSC 427 - S. 138 NI Act - Complainant's Financial Wherewithal

Criminal

Rekha Sharad Ushir vs Saptashrungi Mahila Nagari Sahkari Patsansta Ltd. 2025 INSC 399 - S. 138 NI Act - S. 200 CrPC - Suppression Of Material Facts

Criminal

Vishnoo Mittal vs Shakti Trading Company 2025 INSC 346 - IBC - Moratorium - S. 138 NI Act

Criminal

Shri Sendhur Agro & Oil Industries vs Kotak Mahindra Bank Ltd. 2025 INSC 328 - S. 142 NI Act - S. 406 CrPC - Transfer Petition

Criminal

M.S. Nagabhushan vs D.S. Nagaraja 2025 INSC 316 - S 138 NI Act - Liability

Criminal

K. S. Mehta vs Morgan Securities And Credits Pvt. Ltd. 2025 INSC 315 - Ss. 138,141 NI Act - Non-Executive Directors

Criminal

Balai Chandra Mondal vs Laxmipriya Dey - S 138 NI Act - Object

Criminal

Kamalkishor Shrigopal Taparia vs India Ener-Gen Private Limited 2025 INSC 223 - Ss. 138,141 NI Act - Non-Executive Director Not Liable

Criminal

Hitesh Verma vs Health Care At Home India Pvt. Ltd - Ss 138, 141 NI Act - Twin Requirements

Negotiable Instruments Act

Adhiraj Singh vs Yograj Singh - S 141 NI Act

Negotiable Instruments Act

Muskan Enterprises vs State Of Punjab 2024 INSC 1046 - S 148 NI Act - S 482 CrPC - Res Judicata

Negotiable Instruments Act

Naresh Potteries Vs Aarti Industries 2025 INSC 1 - S 482 CrPC - S 142 NI Act

Negotiable Instruments Act

Bijoy Kumar Moni Vs Paresh Manna 2024 INSC 1024 -Ss 138,141 Negotiable Instruments Act

Negotiable Instruments Act

Ravi Dhingra vs State of NCT of Delhi 2024 INSC 1013 - S 138,141 NI Act - Cheque Bounce Complaint

Section 148 NI Act

Bijay Agarwal vs Medilines  2024 INSC 918- Ss 138,148,141 Negotiable Instruments Act