Section 138 NI Act | Cheque Bounce Cases Must Be Filed Only Where Payee’s Bank Branch Is Located: Supreme Court

The Supreme Court has ruled that cheque bounce complaints under Section 138 NI Act must be filed only in the court where the payee’s bank home branch is located, clarifying jurisdiction after the 2015 amendment and preventing forum shopping.

Failing to Reveal Criminal Conviction Will Lead to Disqualification: Supreme Court on Election Nomination Transparency

The Supreme Court ruled that candidates who hide past convictions in their nomination forms will be disqualified from elections, stressing the importance of transparency and honesty in maintaining the integrity of India’s democratic process.

Supreme Court Grants Bail in Rs 20 Lakh Cheque Bounce Case After 25 Years: ‘Strange Defence of Mistaken Identity’

Supreme Court grants interim bail to a man accused in a 1999 Rs 20 lakh cheque bounce case, claiming he was wrongly identified. He says the real issuer was someone else with a similar name.

Cheque Bounce Cases: New Supreme Court Guidelines

The Supreme Court of India has issued fresh guidelines to tackle the growing problem of cheque bounce cases, aiming to fast-track the legal process and ensure quicker, smoother, and more effective resolution for all parties involved.

OPINION | Cheque Bounce or Borrower Harassment? Shocking Legal Loophole Banks Are Exploiting!

Banks are filing cheque bounce cases in distant courts to pressure borrowers using a legal loophole. This rising trend raises serious questions about fairness and due process.