N.I Act

suppression
Acquittal

N.I Act: Certain documents were suppressed in the statement on oath and made out a false case

Acquittal

Cheque case: Director cannot be prosecution if the cheque was issued by the company after his resignation

Acquittal

N.I Act appeal compensation: Deposit of 20% is not an absolute rule may be reduced or even exempted

Acquittal

N.I Act: S.143A (interim compensation during trial) cannot be ordered before accused ‘plead guilty’

138

Section 138: When transaction already is within N.I Act then the transaction does not come within section 4 of the Tamilnadu prohibition of charging exorbitant interest Act, 2003

Class

Section 138 NI Act: Unless the firm is added as primary accused the partner cannot be fasten vicarious criminal liability for firm

General

Section 138 NI Act: Cheque filled by the complainant is not forgery

138

Recording reason is necessary while issuing direction to pay the interim compensation under section 143A(1) of N.I Act