Video Conferencing in Matrimonial (Cheque) Disputes II (I)

Recently in M/s. Meters and Instruments Private Ltd. v. Kanchan Mehta, [Criminal Appeal No. 1731 of 2017] a Bench of Justices Goel and Lalit observed the following: “There appears to be need to consider categories of cases which can be partly or entirely concluded “online” without physical presence of the parties by simplifying procedures where seriously […]

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A Legally Enforceable Debt II

To commit an offence, within the meaning of Section 138 of The Negotiable Instruments Act, 1881 (“Act”) there must be a legally enforceable debt or other liability subsisting on the date of drawal of the cheque. This is important to point out for sometimes cheques are post-dated. Notably, in Indus Airways Pvt. Ltd. v. Magnum Aviation […]

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Negotiable Instruments (Amendment) Second Ordinance, 2015

It is widely known that Dashrath Rupsingh Rathod v. State of Maharashtra, (2014) 9 SCC 129 gave rise to a further “territorial jurisdiction conundrum”. In Bridgestone India, 2015 (13) SCALE 155, decided on 24.11.2015, “in order to overcome the legal position declared by the Court in Dashrath,” attention was drawn to the Negotiable Instruments (Amendment) […]

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Section 138, NI Act Notice

You do not need the help of an Advocate to draft a Section 138(b), NI Act Notice. A hand written note mentioning – i) the amount under subject, ii) cheque nos., iii) dates of issue, iv) bank particulars, v) details of dishonor – with a demand for repayment, is a valid Notice for the purposes […]

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Notice to Directors

My Lord, Is a notice under Section 138 of the Negotiable Instruments Act, 1881 (“Act”) mandatorily required to be sent to the Directors of a Company before a complaint could be filed against such Directors along with the Company? “The notice under Section 138 is required to be given to “the drawer” of the cheque […]

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A Legally Enforceable Debt I

A person is deemed to have committed an offence, within the meaning of Section 138 of the Negotiable Instruments Act, 1881 (“Act”) when any cheque drawn by him, on an account maintained by him with a banker, for payment of any amount of money to another person, in whole or partial discharge of a legally […]

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