Section 138 NI Act

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Negotiable Instruments Act

Sri Om Sales v. Abhay Kumar @ Abhay Patel - 2025 INSC 1474 BNSS/CrPC - Quashing - Cheque Bounce Complaint

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Negotiable Instruments Act

Bharat Mittal v. State of Rajasthan ; 2025 INSC 1459 - S.148 NI Act - Company Director - Referred to Larger Bench

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Negotiable Instruments Act

Golla Naraesh Kumar Yadav etc. v. Kotak Mahindra Bank 2025 INSC 1387 - CrPC - Transfer Of NI Act Cases

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Negotiable Instruments Act Featured

Jai Balaji Industries Ltd. v. M/s HEG Ltd.; 2025 INSC 1362 - Cheque Bounce Case - Jurisdiction Of Courts

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Negotiable Instruments Act

Virender Singh Dongwal v. Manju Aggarwal - S.138 NI Act - Quasi - Criminal

Negotiable Instruments Act

Rajeev Khandelwal v. State of Maharashtra - S.138 NI Act - Settlement - Costs

Negotiable Instruments Act

Sankar Padam Thapa v. Vijaykumar Dineshchandra Agarwal 2025 INSC 1210 - S.138 NI Act - Trustees

Negotiable Instruments Act

Kaveri Plastics v. Mahdoom Bawa Bahrudeen Noorul 2025 INSC 1133- S.138 NI Act - Demand Notice - Cheque Amount

Negotiable Instruments Act

Radhika Traders v. Ashtalaxmi Trading Company - S.138 NI Act- Cheque Bounce - Appeal By Complainant

Negotiable Instruments Act

H. S. Oberoi Buildtech Pvt. Ltd & Ors. vs MSN Woodtech - S.138 NI Act - Limitation

Negotiable Instruments Act

Shree Nagani Silk Mills Pvt. Ltd. v. L.D. Industries Ltd. 2025 INSC 1064 - S.138 NI Act - SICA - CrPC

Negotiable Instruments Act

Gian Chand Garg vs Harpal Singh - S.138 NI Act - Compounding

Negotiable Instruments Act

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

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