Latest Digest on Dishonour of Cheques | 2017-2023 |
This digest gives exhaustive coverage of decisions of the India on Dishonour of Cheque from 2017 to 2023.
This book Contains:-
- Absence of Complainant
- Absence on Date
- Accepting Compromise
- Account Closed
- Acquittal by Trial Court
- Acquittal
- Acquittal of Accused
- Acquitted by Trial Court
- Act of Company
- Adding Additional Accused
- Additional Accused
- Additional Amount
- Additional Charge
- Additional Compensation
- Additional Evidence
- Admission
- Admission of Signature
- Affidavit
- Age of INK
- Agreement
- Agreement to Sell
- Alteration in Cheque
- Alteration in Negotiable Instrument
- Altered Cheque and Counterfeit Cheque
- Alternate Remedy
- Amendment
- Amicably Settlement
- Anticipatory Bail
- Appeal
- Appeal Against Acquittal
- Appeal Against Conviction
- Appeal Against Conviction and Sentence
- Application
- Application for Hand Writing Expert
- Appointing Advocate Commissioner
- Appreciation of Evidence
- Arbitration and Conciliation Act, 1996
- Arbitration Award
- Arbitration Clause in Agreement
- Arrest of Accuse
- Association of Individual / Committee
- Assurance
- Attachment
- Attachment of Property
- Attachment of Salary and N.B.W.
- Attachment Order
- Auction
- Auction of Motor Vehicle
- Auction of Vehicle Seized Unlawfully
- Auction Purchaser
- Auction Sale
- Auction Sale of Secured Asset
- Award of Lok Adalat
- Bail
- Banking Regulation Act, 1949
- Banking Services
- Bar Against Civil Court
- Benefit of Doubt
- Blank Cheque
- Blank Cheque Theory
- Burden of Proof
- Business of Money Lending
- Calling for Document
- Cancelling Bail
- Cause of Action
- Ceiling
- Central Excise Act, 1944
- Change in Forum
- Cheque Bouncing Case
- Cheque Dishonour Due to "Stop Payment"
- Civil Law
- Civil Procedure Code, 1908
- Civil Suit
- Civil Suit for Injunction
- Claim
- Coffee Plantation
- Cognizance
- Cognizance of Offence
- Commercial Suit
- Commercial Suit Act, 2015
- Company
- Companies Act, 1956
- Companies Act, 2013
- Compensation
- Compensation or Fine
- Complainant
- Complaint
- Complaint Against Company
- Complaint by Juristic Person
- Complaint Dismissed
- Complaint Filed by power of Attorney
- Composition of Offence
- Compound an Offence
- Compoundable Offence
- Compounding Cost
- Compounding
- Compounding Fees
- Compounding of Offence
- Compromise
- CompromiseDecree
- Compromise in Revision
- Computer Generated Document
- Condition Precedent
- Condonation of Delay
- Consent Decree
- Constitution of India, 1950
- Consumer Protection Act, 1986
- Contempt
- Contempt of Courts Act, 1971
- Contents of Complaint
- Contract Act, 1872
- Conviction
- Conviction and Sentence
- Co-Operative Banks
- Copy of Complaint not Supplied
- Corporate Guarantee
- counter Claim
- counter Proceedings
- Court Fees Act, 1870
- Criminal Appeal
- Criminal Law
- Criminal Procedure Code, 1973
- Criminal Proceeding
- Date of Service of Notice
- Death of Complainant
- Debt
- Debt Amount
- Debts Recovery Tribunal Regulation of practice, 1996
- Declared Willful Defaulter
- Default in payment
- Defence
- Defence Evidence
- Delay Condonation
- Demand Draft
- Demand Notice
- Direct Evidence
- Director
- Director of Company
- Discharge
- Discretion
- Dishonour of Cheque
- Dismissal of Appeal
- Dismissal of Complaint
- Dismissal of Complaint in Default
- Dismissing Award
- Dispute
- Dispute Settlement
- Doctrine of "Pith and Substance"
- Doctrine of "Purposive Advancement'
- Document
- Double Jeopardy
- Drawer of Cheque
- Earning Interest on Deposits
- E-Auction
- Electronic Record
- Employees Dues
- Employee's Right of Retention of Premises
- Endorsement on Cheque
- Enforcement of Security Interest
- Enhancement of Sentence
- Entries in Account Books
- Equitable Mortgage
- Evidence
- Execution of Lease of Secured Asset
- Exemption of Presence
- Expert Opinion
- Expression "Control"
- Expression "Include"
- F.I.R.
- F.I.R. for Cheating and Forgery
- Fabricated Demand Draft
- Facts
- Family Settlement Occurred
- Fiduciary Relationship
- Final Order
- Fine
- Fine/Compensation
- Fine Amount
- Fine Levy Warrant
- Firm
- Forcible Possession of Secured Assets
- Foreign Exchange Regulation Act, 1973
- Forgery and Cheating
- Framing of Charges
- General Clauses Act, 1887
- Grant of "Interim Compensation"
- Guilty
- H.P.Registration of Money Lenders Act, 1976
- Hand Writing Analysis
- Hand Writing Expert
- Holder in Due Course
- Immigration Act, 1983
- Imposing Sentence
- Income Tax Act, 1961
- Indian Contract Act, 1872
- Indian Evidence Act, 1872
- Indian Limitation Act, 1963
- Indian Partnership Act, 1932
- Indian Penal Code, 1860
- Inducement
- Ingredients
- Inherent Jurisdiction
- Inherent Powers
- Insider Trading
- Insolvency and Bankruptcy code, 2016
- Insolvency and Bankruptcy (Second Amendment) Act, 2018
- Installments
- Instrument
- Insurance Act, 1938
- Interim Bail
- Interim Compensation
- Interim Order
- Interim Relief
- Investigation by Police
- Joint Account Holder
- Joint Trial
- Judgment
- Jurisdiction
- Jurisdiction of Court
- Justice
- Kisan Vikas Patra
- Leave to Appeal
- Legal Fiction
- Legal Notice
- Legally Enforceable Liability
- Lesser Amount of Compounding Fee
- Liability of Bankers
- Liability
- Liability of Director
- Liability of Directors of Company
- Limitation
- Loan
- Loan Transaction
- Maharashtra Co-Operative Societies Act, 1960
- Maintainability of Complaint
- Material Alteration
- Material Facts
- Mediation
- Merger
- Minor Discrepancy in Date
- Modification in Sentence
- Money Lending License
- Moratorium
- Mortgage
- Mortgage Deed
- N.B.W.
- Narcotic Drugs and Psychotropic Substances Act, 1985
- Negotiable Instruments Act, 1881
- Nomenclature "CJM"
- Nomination form
- Non Obstinate Clause
- Notice
- O.T.S.
- Oath
- Offence by Company
- Offence by Partnership Firm/Company
- Offence by Partnership Firm
- Offered O.T.S.
- One Time Settlement
- Opinion of Expert
- Opinion of Hand Writing Expert
- Opportunity
- Order
- Pandemic Covid-19
- Parallel Criminal Proceedings
- Parole
- Part payment
- Partnership
- Partnership Act, 1932
- Partnership Concern
- Partnership Firm
- Passport Act, 1967
- Payment in Instalments
- Payment of Court Fee Afresh
- Penalty
- Period of Limitation
- Person Acting in Concert
- Petition
- Physical Possession
- Plea Bargaining
- Pleading
- Possession of Secured Asset
- Post Dated Cheque
- Postal Endorsement
- Power of Attorney
- Power of Attorney Act, 1882
- Power of High Court
- Powers of Lower Appellate Court
- Prayer for Expert Opinion
- pre Deposit of Amount
- Premature Complaint
- Presumption
- Prevention of Corruption Act, 1988
- Prevention of Money Laundering Act, 2002
- principle of "Double Jeopardy"
- Priority of Charges
- Prize Chits and Money Circulation Schemes (Banning) Act, 1978
- Probation of Offenders Act, 1958
- Proceeding
- Promissory Note
- Pronote
- Property Attached by I.T.O.
- Proprietary Concern
- Quashing of complaint
- Quashing of F.I.R.
- Quashing of Proceeding
- Question of Signature
- R.B.I. Act, 1934
- Rajasthan Prisons (Release on Parole) Rule, 1958
- Ranbir Penal Code, 1932
- Rate of Interest
- Rate of Interest Charged by Bank
- Re-Appointment of Arbitrator
- Recall of Complainant/Witnesses
- Recall of Witness
- Recalling of Complainant
- Reconstruction of Firm
- Recovery Against Due Amount
- Recovery Certificate
- Recovery of Amount
- Recovery of Awarded Final Amount
- Recovery of Cheque Amount
- Recovery of Cheque
- Recovery of Debt Amount
- Recovery of Debts and Bankruptcy Act, 1973
- Recovery of Debts and Bankruptcy Act, 1993
- Recovery of Debts Due to Banks and Financial Institutions Act, 1993
- Recovery
- Recovery of Due Amount
- Recovery of Dues
- Recovery of Loan Amount
- Recovery of Money
- Recovery of Out Standing Dues
- Recovery Proceedings
- Recovery Suit
- Refusal Slip
- Registration Act, 1908
- Releasing of Attached Property
- Releasing on Bail
- Releasing Passport
- Relief
- Remand Order
- Removal of Attachments Imposed By I.T. Officers
- Renewal of Passport
- Representation of People Act, 1951
- Reserve Bank of India Act, 1934
- Resolution Plan
- Return Memo
- Review
- Review of Order
- Revision
- Revision Against Acquittal
- Revision Against Confirmationof Conviction
- Revision Against Conviction
- Revision Against Conviction and Sentence
- Revisional Jurisdiction
- Right of Accused
- Sale Certificate
- Sale of Mortgaged Property
- Sale Proclaimed
- Sarfaesi Act, 2006
- SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997
- Second Appeal
- Second Bail Application
- Secondary Evidence
- Secured Asset
- Securities and Exchange Board of India Act, 1992
- Securities and Exchange Board of India Regulation, 1992
- Securities and Exchange Board of India Regulation, 1997
- Securities Contracts (Regulation) Act, 1956
- Securitisation and Re-Construction of Financial Assets and Enforcement of Security Interest Act, 2002
- Securitisation Company
- Security Asset
- Security Cheque
- Security Interest (Enforcement) Rules, 2002
- Security
- Security Interest
- Sentence
- Sentence Till Rising of Court
- Service
- Service of Notice
- Settlement
- Settlement Between the Parties
- Sick Company
- Sick Industrial Companies (Special Provisions) Act, 1985
- Signature
- Signature on A.D.
- Signature on Cheque
- Six Cheques
- Special Leave Petition
- Statute
- Statutory Presumption
- Statutory Transfer the Case
- Stay Order
- Stop payment
- Substantive Sentence
- Suit for Permanent Injunction
- Suit
- Summary Suit
- Summary Trial
- Summoning
- Summoning Branch Manager
- Summoning Order
- Summoning Witness
- Suspending The Sentence
- Suspension of Sentence
- Taking Over Possession
- Technical Ground
- Technicality
- Tenancy Right
- Term "Firm"
- Term "Proceeding"
- Territorial Jurisdiction of Court
- Territorial Jurisdiction
- Time
- Time Barred Cheque
- Time Barred Complaint
- Time Barred Debt
- Transfer Application
- Transfer of Case
- Transfer of complaint
- Transfer of Property Act, 1882
- "UDAAN" Scheme
- Unfair Trade Practice
- Unregistered Partnership Firm
- Urban Land (Ceiling and Regulation) Act, 1976
- Uttarakhand Gangsters and Anti-Social Activities (prevention) Act, 1986
- Valid Notice
- Value Added Tax Act, 2003
- Vicarious Liability
- Victim
- Waiver
- Willful Breach
- Witness
- Word "May"
- Word "Presumption"
- Writ
- Writ Against Recovery
- Writ Jurisdiction
- Writ Petition
It is no doubt that this digest would serve the legal fraternity in a practical way.