An Advocate represented its Client before a Motor Accident Claims Tribunal and charged a fee of Rs. 10,00,000 (Rupees Ten Lakhs). The Tribunal awarded compensation. The Client was compelled to sign a further cheque, in favour of the Advocate, towards payment of a certain percentage of the decretal amount. That cheque stood dishonoured and the […]Read more "A Legally Enforceable Debt III"
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 […]Read more "Video Conferencing in Matrimonial (Cheque) Disputes II (I)"
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 […]Read more "A Legally Enforceable Debt II"
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) […]Read more "Negotiable Instruments (Amendment) Second Ordinance, 2015"
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 […]Read more "Section 138, NI Act Notice"
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 […]Read more "Notice to Directors"
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 […]Read more "A Legally Enforceable Debt I"