Section 138 NI Act - CaseCiter

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Section 138 NI Act

A collection of 25 posts

Negotiable Instruments Act

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

Negotiable Instruments Act 1881 - Section 138 -Complainant in a case under Section 138 of the Act is entitled to maintain an appeal against acquittal even without seeking the leave of the Court - Referred to Celestium Financial Vs. A. Gnanasekara. (Para 5) Case Info Case Name and Neutral Citation

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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