Judiciary updates (Finance) – 15 Oct 2021

Sec 138 NI Act: Complaint comes to an end Once Accused & Complainant Enter into a Settlement Agreement: SC
Gimpex Private Limited Vs Manoj Goel (Supreme Court of India)

Sec 138 NI Act- Complainant to prove the existence of a debt

V.P. Zacharia Vs State of Kerala (Kerala High Court) 

Section 138 NI Act Directors responsible if they were in charge of & responsible for conduct of business of company: SC

Ashutosh Ashok Parasrampuriya Vs Gharrkul Industries Pvt. Ltd. (Supreme Court of India) 

Sec 138 NI Act- Salutation Like Mr./M/s. while Drawing Cheque are Irrelevant
N. Raveendran Vs Shajahan (Kerala High Court)

Preventive detention order unsustainable on stale or illusory grounds having no real nexus with past prejudicial activity

Naveen Kasera Alias Naveen Agrawal Vs. Union of India (Delhi High Court)

NI Act | Section 139 Presumption if signature on cheque is admitted

Triyambak S. Hegde Vs Sripad (Supreme Court of India) 

Regards,
Bipul Kumar

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