200+ Supreme Court of India Judgments / Orders on Dishonour of Cheque with Head Notes & Citations

Shyam Pal Vs. Dayawati Besoya [28/10/2016]

Negotiable Instruments - Dishonour Of Cheque - Conviction 

Citations : AIR 2016 SC 5021 : 2016 (8) SCR 419 : (2016) 10 SCC 761 : JT 2016 (10) SC 379 : 2016 (10) SCALE 441 

Sampelly Satyanarayana Rao Vs. Indian Renewable Energy Delvelopment Agency Limited [19/09/2016]

Negotiable Instruments - Dishonour Of Cheque 

Citations : AIR 2016 SC 4363 : 2016 (6) SCR 531 : (2016) 10 SCC 458 : 2016 (9 ) JT 235 : 2016 (9) SCALE 11 

K. S. Joseph Vs. Philips Carbon Black Ltd. [11/04/2016]

Negotiable Instruments - Dishonour Of Cheque - Evidence On Affidavit 

Citations : AIR 2016 SC 2149 : 2016 (2) SCR 914 : 2016 (11 ) SCC 105 : 2016 (4 ) JT 119 : 2016 (4) SCALE 94 

Standard Chartered Bank Vs. State Of Maharashtra [06/04/2016]

Negotiable Instruments - Offence By Company - Vicarious Liability - Directors 

Citations : AIR 2016 SC 1750 : 2016 (4) SCR 288 : 2016 (6 ) SCC 62 : JT 2016 (4 ) SC 197 : 2016 (4) SCALE 1 

M/s Moser Baer Photo Voltaic Ltd. Vs. M/s Photon Energy Systems Ltd. . [18/03/2016]

Negotiable Instruments - Complaint - Prosecution - Sustainability 

Citations : AIR 2016 SC 4555 : JT 2016 (3) SC 202 : 2016 (3) SCALE 347 

V. K. Bhat Vs. G. Ravi Kishore [29/02/2016]

Criminal Law - Negotiable Instruments - Non Appearance - Acquittal 

Citations : 2016 (3) SCALE 273 

Don Ayengia Vs. State Of Assam . [28/01/2016]

Negotiable Instruments - Dishonour Of Cheque - Debt - Liability 

Citations : AIR 2016 SC 740 : 2016 (1) SCR 405 : 2016 (3 ) SCC 1 : 2016 (1 ) JT 471 : 2016 (1) SCALE 585 

Bridgestone India Pvt Ltd Vs. Inderpal Singh [24/11/2015]

Negotiable Instruments - Dishonour Of Cheque - Courts - Territorial Jurisdiction 

Citations : (2016) 2 SCC 75 : JT 2015 (12) SC 217 : 2015 (13) SCALE 155 

State Bank Of Patiala Thru General Manager Vs. Commissioner Of Income Tax, Patiala [18/11/2015]

Income Tax - Negotiable Instruments - Chargeable Interest 

Citations : 2015 SCR 243 : JT 2015 (11) SC 85 : 2015 (12) SCALE 486 

Tamil Nadu News Print & Papers Ltd Vs. D Karunakar  [06/08/2015]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Quashing Of 

Citations : AIR 2015 SC 3683 : (2016) 6 SCC 78 : JT 2015 (7) SC 469 : 2015 (8) SCALE 733

Krishna Textport & Capital Markets Ltd. Vs. Ila A. Agrawal [06/05/2015]

Negotiable Instruments - Dishonour Of Cheque - Offence By Company - Vicarious Liability 

Citations : AIR 2015 SC 2091 : 2015 (6 ) SCR 284 : 2015 (8 ) SCC 28 : 2015 (5 ) JT 177 : 2015 (6 ) SCALE 95 

T. Vasanthakumar Vs. Vijayakumari [28/04/2015]

Negotiable Instruments - Dishonour Of Cheque - Burden Of Proof - Conviction 

Citations : AIR 2015 SC 2240 : 2015 (5 ) SCR 342 : 2015 (8 ) SCC 378 : 2015 (4 ) JT 301 : 2015 (5 ) SCALE 611 

T. Vasanthakumar Vs. Vijayakumari [28/04/2015]

Negotiable Instruments - Cheque - Date - Relevance 

Citations : AIR 2015 SC 2240 : 2015 (5 ) SCR 342 : 2015 (8 ) SCC 378 : 2015 (4 ) JT 301 : 2015 (5 ) SCALE 611 

Ultra Tech Cement Ltd. Vs. Rakesh Kumar Singh [24/04/2015]

Negotiable Instruments - Dishonour Of Cheque - Territorial Jurisdiction 

Citations : AIR 2015 SC 2512 : 2015 (5 ) SCR 153 : 2015 (13 ) SCC 102 : 2015 (4 ) JT 601 : 2015 (5 ) SCALE 641 

S. Krishnamoorthy Vs. Chellammal [31/03/2015]

Criminal Law - Negotiable Instruments 

Citations : AIR 2015 SC 3182 : 2015 (14 ) SCC 559 : 2015 (4 ) SCALE 371 

D. P. Gulati, Manager Accounts Jetking Infotrain Ltd. Vs. State Of Uttar Pradesh And Anr. [31/03/2015]

Criminal Law - Negotiable Instruments 

Citations : AIR 2015 SC 3760 : 2015 (3 ) SCR 572 : 2015 (11 ) SCC 730 : 2015 (4 ) SCALE 373 

Hmt Watches Ltd Vs. M. A. Abida [19/03/2015]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque 

Citations : 2015 (3 ) SCR 719 : 2015 (11 ) SCC 776 : 2015 (3 ) JT 216 : 2015 (3 ) SCALE 832

Omniplast Pvt. Ltd. Vs. Standard Chartered Bank [26/02/2015 Order

Negotiable Instruments - Complaint - Quashing Of 

Citations : 2015 (5 ) Scale 29 

Ing Vysya Bank Ltd. Vs. State Of Rajasthan [12/02/2015]

Negotiable Instruments - Cognizance - Sustainability 

Citations : 2015 (2 ) SCALE 407 

K. Subramani Vs. K. Damodara Naidu [13/11/2014]

Negotiable Instruments - Dishonour Of Cheque - Funds Insufficient 

Citations : 2014 (11 ) SCR 169 : 2015 (1 ) SCC 99 : 2014 (12 ) JT 620 : 2014 (12 ) SCALE 677 

Yogendra Pratap Singh Vs. Savitri Pandey [19/09/2014]

Negotiable Instruments - Dishonour Of Cheque - Offence - Cognizance 

Citations : AIR 2015 SC 157 : 2014 (12 ) SCR 26 : 2014 (10 ) SCC 713 : 2014 (10 ) JT 444 : 2014 (10 ) SCALE 723 

Vinita S. Rao Vs. Essen Corporate Services Pvt. Ltd. [17/09/2014]

Negotiable Instruments - Power Of Attorney - Complaint - Maintainability 

Citations : AIR 2015 SC 882 : 2015 (1 ) SCC 527 : 2014 (12 ) JT 366 : 2014 (10 ) SCALE 632 

K.K. Ploycolor India Ltd.  Vs. Global Trade Finance Ltd. [04/09/2014]

Negotiable Instruments - Dishonour Of Cheque - Courts - Territorial Jurisdiction 

Citations : 2014 (9 ) SCR 518 : 2014 (9 ) SCC 225 : 2014 (10 ) SCALE 297 

Vinay Kumar Shailendra Vs. Delhi High Court Legal Services Committee And Anr. [04/09/2014]

Negotiable Instruments - Dishonour Of Cheque - Territorial Jurisdiction 

Citations : 2014 (9 ) SCR 510 : 2014 (10 ) SCC 708 : 2014 (10 ) JT 519 : 2014 (10 ) SCALE 292 

Suku Vs. Jagdish [04/09/2014]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Territorial Jurisdiction 

Citations : AIR 2015 SC 1006 : 2014 SCR 522 : 2014 (10 ) SCALE 299 

Times Business Solution Limited Vs. Databyte [04/09/2014]

Criminal Law - Banking Law - Negotiable Instruments - Dishonour Of Cheque 

Citations : AIR 2015 SC 1138 : 2014 SCR 526 : 2014 (10 ) SCALE 296 

T. A. M. A. Jawahar Vs. Arun Kumar Gupta [04/09/2014]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Territorial Jurisdiction 

Citations : 2014 (10 ) SCALE 300 

Pulsive Technologies P. Ltd. Vs. State Of Gujarat [22/08/2014]

Negotiable Instruments - Dishonour Of Cheque - Payment - Stop 

Citations : AIR 2015 SC 910 : 2014 (13 ) SCC 18 : 2014 (9 ) JT 311 : 2014 (9 ) SCALE 437 

Shivgiri Associates  Vs. Metso Mineral (india) Pvt. Ltd. [20/08/2014]

Negotiable Instruments - Dishonour Of Cheque - Courts - Territorial Jurisdiction 

Citations : 2014 (9 ) SCR 279 : 2014 (12 ) SCC 366 : 2014 (9 ) JT 292 : 2014 (9 ) SCALE 477

Pawan Kumar Ralli Vs. Maninder Singh Narula [11-08-2014]

Negotiable Instruments - Dishonour Of Cheque - Quashing Of Prosecution - High Courts

Citations : AIR 2014 SC 3512 : 2014 (7) SCR 1047 : (2014) 15 SCC 245 : JT 2014 (9) SC 124 : 2014 (9) Scale 327

Dashrath Rupsingh Rathod Vs. State Of Maharashtra [01-08-2014]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Territorial Jurisdiction

Citations : AIR 2014 SC 3519 : 2014 (11) SCR 921 : 2014 (9) SCC 129 : JT 2014 (9) SC 81 : 2014 (9) Scale 97

Indian Bank Association Vs. U. O. I. [21-04-2014]

Negotiable Instruments - Dishonour Of Cheque - Expeditious Disposal - Directions

Citations : AIR 2014 SC 2528 : 2014 (5) SCR 386 : 2014 (5) SCC 590 : 2014 (6 ) JT 592 : 2014 (5) Scale 323

Haryana State Coop. Supply & Marketing Federation Ltd. Vs. Jayam Textiles. [07-04-2014]

Negotiable Instruments - Dishonour Of Cheque - Complaint

Citations : AIR 2014 SC 1926 : (2014) 4 SCC 704 : 2014 (4 ) Scale 668

Indus Airways Pvt. Ltd. Vs. Magnum Aviation Pvt. Ltd.. [07-04-2014]

Negotiable Instruments - Contract - Dishonour Of Cheque - Liability

Citations : 2014 (12) SCC 539 : 2014 (5) JT 51 : 2014 (4 ) Scale 645

John K. Abraham Vs. Simon C. Abraham. [05-12-2013]

Negotiable Instruments - Dishonour Of Cheque - Resumption - Burden

Citations : AIR 2014 SC 761 : 2013 (12) SCR 753 : (2014) 2 SCC 236 : 2013 (15 ) JT 412 : 2013 (14 ) Scale 589

A. K. Singhania Vs. Gujarat State Fertilizer Co. Ltd. [17-10-2013]

Citations : AIR 2014 SC 71 : 2013 (9) SCR 1069 : 2013 (16 ) SCC 630 : 2013 (13 ) JT 583 : 2013 (12) Scale 673

Somnath Sarkar Vs. Utpal Basu Mallick [07-10-2013]

Negotiable Instruments - Dishonour Of Cheque - Imprisonment - Compensation

Citations : AIR 2014 SC 771 : 2013 (9) SCR 935 : 2013 (16 ) SCC 465 : 2013 (12) Scale 484

Escorts Ltd. Vs. Rama Mukherjee [17-09-2013]

Negotiable Instruments - Dishonour Of Cheque - Courts - Jurisdiction

Citations : AIR 2014 SC 1026 : 2013 (10 ) SCR 339 : (2014) 2 SCC 255 : JT 2014 (1) SC 322 : 2013 (11) Scale 487

Lafarge Aggregates & Concrete India P Ltd Vs. Sukarsh Azad [10-09-2013]

Citations : 2013 (11) SCR 74 : 2014 (13 ) SCC 779 : 2013 (15 ) JT 54 : 2013 (14 ) Scale 772

Devendra Kishanlal Dagalia Vs. Dwarkesh Diamonds Pvt. Ltd.

Econ Antri Ltd. Vs. Rom Industries Ltd. [26-08-2013]

Citations : 2013 (14 ) SCR 74 : 2014 (11) SCC 769 : 2013 (11) JT 582 : 2013 (10 ) Scale 555

Fil Industries Limited Vs. Imtiyaz Ahmed Bhat [12-08-2013]

Citations : (2014) 2 SCC 266 : 2014 (9) Scale 132

C. Keshavamurthy Vs. H. K. Abdul Zabbar [23-07-2013]

Citations : 2013 SCR 429 : JT 2014 (1) SC 370 : 2013 (9) Scale 676

V. K. Bansal Vs. State Of Haryana Etc. Etc. [05-07-2013]

Negotiable Instruments - Dishonour Of Cheque - Imprisonment - Concurrent

Citations : 2013 (7) SCR 617 : 2013 (7) SCC 211 : 2013 (9) JT 313 : 2013 (8 ) Scale 405

Aparna A. Shah Vs. Sheth Developers Pvt. Ltd.. [01-07-2013]

Negotiable Instruments - Dishonour Of Cheque - Joint Account - Liability

Citations : 2013 (7) SCR 69 : 2013 (8 ) SCC 71 : 2013 (9) JT 258 : 2013 (8 ) Scale 140

Britannia Industries Ltd. Vs. Punjab National Bank [17-04-2013]

Debt And Financial Laws - Recovery Of Debts - Bills Of Exchange

Citations : 2013 (10 ) SCC 642 : 2013 (9) JT 102 : 2013 (6 ) Scale 5211. Nishant Aggarwal Vs. Kailash Kumar Sharma

Vijay Vs. Laxman. [07-02-2013]

Negotiable Instruments - Dishonour Of Cheque - Insufficient Fund - Acquittal

Citations : 2013 (4 ) SCR 80 : 2013 (3 ) SCC 86 : 2013 (2 ) JT 562 : 2013 (2 ) Scale 368

Iris Computers Ltd. Vs. Askari Infotech Pvt. Ltd. [06-02-2013]

Criminal Law - Negotiable Instruments - Complaint - Summon

Citations : 2015 (14 ) SCC 399 : 2013 (3 ) Scale 207

Laxmi Dyechem Vs. State Of Gujarat [27-11-2012]

Negotiable Instruments - Dishonour Of Cheque - Specimen Signature - Match

Citations : 2012 (11) SCR 466 : 2012 (13 ) SCC 375 : 2012 (12) JT 65 : 2012 (11) Scale 365

Indra Kumar Patodia Vs. Reliance Industries Ltd And Ors [22-11-2012]

Criminal Law - Negotiable Instruments - Complaint - Maintainability

Citations : 2013 AIR 426 : 2012 (13 ) SCR 129 : 2012 (13 ) SCC 1 : 2012 (11) JT 438 : 2012 (11) Scale 271

Rev. Mother Marykutty Vs. Reni C. Kottaram. [12-10-2012]

Negotiable Instruments - Dishonour Of Cheque - Conviction - Setting Aside

Citations : 2012 (9) SCR 530 : 2013 (1 ) SCC 327 : 2012 (10 ) JT 280 : 2012 (10 ) Scale 149

Msr Leathers Vs. S Palaniappan [26-09-2012]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Maintainability

Citations : 2012 (9) SCR 165 : 2013 (1 ) SCC 177 : 2012 (9) JT 403 : 2012 (9) Scale 455

Nihali Devi Vs. State Of Govt. Of Nct Of Delhi. [25-07-2012]

Negotiable Instruments - Dishonour Of Cheque - Compensation - Imprisonment

Citations : 2012 (12) SCC 325 : 2012 (6 ) JT 563 : 2012 (6 ) Scale 627

V. I. Uthuppan Vs. Thankachan. [09-07-2012]

Constitution Of India - Special Leave Petition - Compounding Of Offences - Dishonour Of Cheque

Citations : 2012 (12) SCC 442

Aneeta Hada Vs. Godfather Travels And Tours Pvt Ltd [27-04-2012]

Negotiable Instruments - Offence - Company - Impleadment

Citations : 2012 AIR 2795 : 2012 (5) SCR 503 : 2012 (5) SCC 661 : 2012 (4 ) JT 489 : 2012 (4 ) Scale 644

R. Mohan Vs. A. K. Vijaya Kumar

Sangeetaben Mahendrabhai Patel Vs. State Of Gujarat. [23-04-2012]

Criminal Law - Negotiable Instruments - Double Jeopardy - Autrefois Acquit

Citations : 2012 AIR 2844 : 2012 (3 ) SCR 1155 : 2012 (7) SCC 621 : 2012 (4 ) JT 338 : 2012 (4 ) Scale 549

Yogendra Pratap Singh Vs. Savitri Pandey [03-04-2012]

Negotiable Instruments - Premature Complaint - Cognizance

Citations : 2012 AIR 2508 : 2012 (5) SCR 192 : 2014 (14 ) SCC 812 : 2012 (4 ) JT 365 : 2012 (4 ) Scale 183

Jik Industries Ltd.. Vs. Amarlal V. Jumani. [01-02-2012]

Criminal Law - Negotiable Instruments - Offence - Compounding

Citations : 2012 AIR 1079 : 2012 (3 ) SCR 114 : 2012 (3 ) SCC 255 : 2012 (2 ) JT 1 : 2012 (2 ) Scale 97

B. Chandramathi Vs. N. Prakash [20-01-2012]

Negotiable Instruments - Dishonour Of Cheque - Imprisonment - Reduction

Citations : 2012 AIR 1138 : 2012 (2 ) SCC 783 : 2012 (1 ) JT 320 : 2012 (1 ) Scale 523

K. N. Govindan Kutty Menon Vs. C. D. Shaji [28-11-2011]

Citations : 2012 AIR 719 : 2011 (15 ) SCR 447 : 2012 (2 ) SCC 51 : 2011 (13 ) JT 420 : 2011 (13 ) Scale 232

R. Vijayan Vs. Baby. [11-10-2011]

Negotiable Instruments - Compensation - Payment - Directions

Citations : 2012 AIR 528 : 2012 (14 ) SCR 712 : 2012 (1 ) SCC 260 : 2011 (13 ) JT 300 : 2011 (11) Scale 550

Anil Sachar Vs. Shree Nath Spinners P. Ltd. Etc. [17-08-2011]

Citations : 2011 (14 ) SCC 600 : 2011 (12) Scale 655

V. K. Enterprises Vs. Shiva Steels [04-08-2010]

Practice & Procedure - Application For Leave - Dishonour Of Cheque

Citations : 2010 AIR 2885 : 2010 (9) SCR 647 : 2010 (9) SCC 256 : 2010 (8 ) JT 122 : 2010 (7) Scale 758

Damodar S. Prabhu Vs. Sayed Babalal H. [03-05-2010]

Negotiable Instruments - Compounding Of Offences - Appropriate Stage

Citations : 2010 AIR 1907 : 2010 (5) SCR 678 : 2010 (5) SCC 663 : 2010 (4 ) JT 457 : 2010 (4 ) Scale 568

K. A. Abbas H. S. A. Vs. Sabu Joseph.

National Small Industries Corpn. Ltd. Vs. Harmeet Singh Paintal. [15-02-2010]

Negotiable Instruments - Dishonour Of Cheque - Company - Necessary Averments

Citations : 2010 (2 ) SCR 805 : 2010 (3 ) SCC 330 : 2010 (2 ) JT 161 : 2010 (2 ) Scale 372

Mandvi Co-op Bank Ltd. Vs. Nimesh B. Thakore [11-01-2010]

Criminal Law - Negotiable Instruments - Accused - Rights

Citations : 2010 AIR 1402 : 2010 (1 ) SCR 219 : 2010 (3 ) SCC 83 : 2010 (1 ) JT 259 : 2010 (1 ) Scale 188

Tameeshwar Vaishnav Vs. Ramvishal Gupta [08-01-2010]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Limitation

Citations : 2010 AIR 1209 : 2010 (1 ) SCR 204 : 2010 (2 ) SCC 329 : 2010 (1 ) JT 119 : 2010 (1 ) Scale 134

K. M. Ibrahim Vs. K. P. Mohammed. [02-12-2009]

Negotiable Instruments - Compounding Of Offences - Relief

Citations : 2010 AIR 276 : 2009 (15 ) SCR 1300 : 2010 (1 ) SCC 798 : 2009 (14 ) JT 651 : 2009 (14 ) Scale 262

K. Subramanian Vs. R. Rajathi Rep. By P. O. A. P. Kaliappan [05-11-2009]

Negotiable Instruments - Offence - Compounding

Citations : 2010 (15 ) SCC 352 : 2009 (14 ) Scale 186

Sudhir Shantilal Mehta Vs. C. B. I. [07-08-2009]

Criminal Law - Breach Of Trust - Bank Official - Securities Scam

Citations : 2009 (12) SCR 682 : 2009 (8 ) SCC 1 : 2009 (10 ) JT 554 : 2009 (11) Scale 217

Fixity Packaging Industries Pvt. Ltd. Vs. Udyen Jain (huf) [06-08-2009]

Civil Procedure - Summary Suit - Unconditional Leave

Citations : 2009 (12) SCR 557 : 2009 (8 ) SCC 761 : 2009 (13 ) JT 176 : 2009 (11) Scale 545

G. Someshwar Rao Vs. Samineni Nageshwar Rao. [29-07-2009]

Criminal Procedure - Negotiable Instruments - Document - Expert Opinion

Citations : 2009 AIR 2050 : 2009 (11) SCR 676 : 2009 (14 ) SCC 677 : 2009 (10 ) Scale 268

K. K. Ahuja Vs. V. K. Vora [06-07-2009]

Negotiable Instruments - Dishonour Of Cheque - Company - Offence

Citations : 2009 (10 ) SCC 48 : 2009 (8 ) JT 691 : 2009 (9) Scale 87181. 

Jugesh Sehgal Vs. Shamsher Singh Gogi [10-07-2009]

Citations : 2009 (14) SCC 683 : 2009 (9) Scale 455

Venkateshwaran Vs. Singaravel Yarn Traders [28-05-2009]

Criminal Procedure - High Courts - Discretionary Power - Non Exercise

Citations : 2009 (16 ) SCC 757 : 2009 (8 ) Scale 811

Sivakumar Vs. Natarajan [15-05-2009]

Negotiable Instruments - Notice - Limitation

Citations : 2009 (9) SCR 386 : 2009 (13 ) SCC 623 : 2009 (8 ) JT 128 : 2009 (8 ) Scale 431

Vishnu Dutt Sharma Vs. Daya Sapra [05-05-2009]

Civil Procedure - Civil Proceeding - Criminal Proceedings - Simultaneous Proceedings

Citations : 2009 (7) SCR 977 : 2009 (13 ) SCC 729 : 2009 (13 ) JT 44 : 2009 (8 ) Scale 698

Radhey Shyam Garg Vs. Naresh Kumar Gupta [05-05-2009]

Negotiable Instruments - Examination-in-chief - Complainant

Citations : 2010 AIR 3210 : 2009 (7) SCR 506 : 2009 (13 ) SCC 201 : 2009 (8 ) Scale 706

Raj Kumar Khurana Vs. State Of Nct Of Delhi [05-05-2009]

Negotiable Instruments - Cheque - Lost - Dishonour Of Cheque

Citations : 2009 (7) SCR 434 : 2009 (6 ) SCC 72 : 2009 (7) JT 351 : 2009 (7) Scale 55

Praveen Vs. Mohd. Tajuddin [22-04-2009]

Citations : 2009 (12) SCC 706

Ramraj Singh Vs. State Of M. P. And Anr. [15-04-2009]

Citations : 2009 AIR 1726 : 2009 (5) SCR 1130 : 2009 (6 ) SCC 729 : 2009 (5) JT 649 : 2009 (5) Scale 670

M. D. Thomas Vs. P. S. Jaleel. [13-04-2009]

Negotiable Instruments - Notice - Service - Proper Mode

Citations : 2009 (14 ) SCC 398

Rajendran Vs. N. Mohanan. [06-04-2009]

Negotiable Instruments - Compounding Of Offences - Appeal - Supreme Court

Citations : 2009 (14 ) SCC 399

P. G. Sebastian. Vs. State Of Kerala [27-03-2009]

Citations : 2010 (15 ) SCC 554

State Of Punjab Vs. Madan Lal [05-03-2009]

Citations : 2009 AIR 2836 : 2009 (3 ) SCR 1175 : 2009 (5) SCC 238 : 2009 (3 ) JT 326 : 2009 (5) Scale 19171. V. G. Saraf & Sons Vs. H. Ranjith.

Jagdish Bagri Vs. Rajendra Kumar Luhariwala And Anr. [21-01-2009]

Criminal Procedure - Criminal Revision - Sustainability

Citations : 2009 AIR 1395 : 2009 (1 ) SCR 473 : 2009 (4 ) SCC 218 : 2009 (1 ) JT 549 : 2009 (1 ) Scale 721

Kumar Exports Vs. Sharma Carpets [16-12-2008]

Negotiable Instruments - Presumption - Debt - Liability

Citations : 2009 AIR 1518 : 2008 (17 ) SCR 572 : 2009 (2 ) SCC 513 : 2009 (1 ) JT 20 : 2008 (16 ) Scale 342

Harman Electronics (p) Ltd.. Vs. National Panasonic India Ltd. [12-12-2008]

Negotiable Instruments - Dishonour Of Cheque - Territorial Jurisdiction - Courts

Citations : 2009 AIR 1168 : 2008 (17 ) SCR 487 : 2009 (1 ) SCC 720 : 2008 (13 ) JT 671 : 2008 (16 ) Scale 317

Mohindra Hire Purchase Vs. Jarnail Singh [01-12-2008]

Criminal Procedure - Acquittal - Leave To Appeal - Application

Citations : 2008 (16 ) SCR 837 : 2008 (17 ) SCC 9 : 2009 (1 ) JT 379 : 2008 (15 ) Scale 460

National Small Industries Corporation Ltd, Vs. State (nct Of Delhi) [17-11-2008]

Citations : 2009 AIR 1284 : 2008 (16 ) SCR 83 : 2009 (1 ) SCC 407 : 2008 (13 ) JT 428

Sri Krishna Agencies Vs. State Of A. P.. [11-11-2008]

Citations : 2009 AIR 1011 : 2008 (16 ) SCR 20 : 2009 (1 ) SCC 69 : 2008 (14 ) Scale 431

Eicher Tractor Ltd. Vs. Harihar Singh. [07-11-2008]

Citations : 2008 (16 ) SCR 7 : 2008 (16 ) SCC 763 : 2008 (12) JT 661 : 2008 (15 ) Scale 60

Shamshad Begum Vs. B. Mohammed [03-11-2008]

Negotiable Instruments - Dishonour Of Cheque - Notice

Citations : 2009 AIR 1355 : 2008 (15 ) SCR 188 : 2008 (13 ) SCC 77 : 2008 (11) JT 428 : 2008 (13 ) Scale 669

P. Venugopal Vs. Madan P. Sarathi [17-10-2008]

Citations : 2009 AIR 568 : 2008 (15 ) SCR 25 : 2009 (1 ) SCC 492 : 2008 (12) JT 292 : 2008 (14 ) Scale 363161. S. L. Construction. Vs. Alapati Srinivasa Rao.

Pramod Kumar Saxena Vs. Union Of India [19-09-2008]

Criminal Law - Constitution - Undertrial Prisoners - Bail

Citations : 2008 (13 ) SCR 697 : 2008 (9) SCC 685 : 2008 (10 ) JT 195 : 2008 (12) Scale 623

Malwa Cotton & Spinning Mills Ltd. Vs. Virsa Singh Sidhu [13-08-2008]

Negotiable Instruments - Inherent Powers Of High Court - Dishonour Of Cheque

Citations : AIR 2008 SC 3273 : 2008 (12) SCR 68 : 2008 (17 ) SCC 147 : 2008 (11) Scale 337

Green Earth Asphalt & Power P. Ltd. Vs. State Of Maharashtra Thr. P. S. O. [13-08-2008]

Negotiable Instruments - Dishonour Of Cheque - Commission Of Offence - Nagpur

Citations : 2008 (12) SCR 110 : 2008 (8 ) SCC 278 : 2008 (11) Scale 389

Subodh S. Salaskar Vs. Jayprakash M. Shah. [01-08-2008]

Negotiable Instruments - Dishonour Of Cheque - Post Dated Cheque - Complaint Petition

Citations : AIR 2008 SC 3086 : 2008 (11) SCR 681 : 2008 (13 ) SCC 689 : 2008 (8 ) JT 637 : 2008 (11) Scale 42

D. Purushotama Reddy. Vs. K. Sateesh [01-08-2008]

Negotiable Instruments - Dishonour Of Cheque - Recovery Of Money - Criminal Proceedings

Citations : AIR 2008 SC 3202 : 2008 (11) SCR 738 : 2008 (8 ) SCC 505 : 2008 (11) Scale 73

Indo Automobiles Vs. Jai Durga Enterprises [15-07-2008]

Negotiable Instruments - Notice - Service - Quashing Of Proceedings

Citations : 2009 AIR 386 : 2008 (8 ) SCC 529 : 2008 (10 ) Scale 373

Shankar Finance & Investments Vs. State Of Andhra Pradesh [26-06-2008]

Negotiable Instruments - Power Of Attorney - Criminal Proceedings - Initiation

Citations : 2009 AIR 422 : 2008 (10 ) SCR 905 : 2008 (8 ) SCC 536 : 2008 (10 ) Scale 654

Paresh P. Rajda Vs. State Of Maharashtra [16-05-2008]

Negotiable Instruments - Dishonour Of Cheque - Offence By Company - Directors As Co-accused

Citations : AIR 2008 SC 2357 : 2008 (8 ) SCR 1191 : 2008 (7) SCC 442 : 2008 (7) Scale 769

Dcm Financial Services Ltd Vs. J. N. Sareen And Anr [13-05-2008]

Negotiable Instruments - Post Dated Cheque - Dishonour Of Cheque - New Delhi

Citations : AIR 2008 SC 2255 : 2008 (8 ) SCR 603 : 2008 (8 ) SCC 1 : 2008 (6 ) JT 609 : 2008 (8 ) Scale 54

Mallavarapu Kasivisweswara Rao Vs. Thadikonda Ramulu Firm

Citations : AIR 2008 SC 2898, 2008 (8) SCR 1210, 2008 (7) SCC 655, 2008 (11) JT 43, 2008 (8) SCALE 680

Southern Steel Ltd. Vs. Jindal Vijayanagar Steel Ltd. [08-05-2008]

Negotiable Instruments - Dishonour Of Cheque - Corporate Law - Karnataka

Citations : AIR 2008 SC 3143 : 2008 (5) SCC 762 : 2008 (7) Scale 493

Aneeta Hada Vs. Godfather Travels And Tours Pvt Ltd [08-05-2008]

Negotiable Instruments - Vicarious Liability - Dishonour Of Cheque - Quashing Of Proceedings

Citations : 2008 (13 ) SCC 703 : 2008 (8 ) Scale 25

Lalit Kumar Sharma Vs. State Of U. P.. [06-05-2008]

Negotiable Instruments - Dishonour Of Cheque - Debt - Allahabad

Citations : AIR 2008 SC 870 : 2008 (7) SCR 797 : 2008 (5) SCC 638 : 2008 (7) Scale 561

Sudhir Kumar Bhalla Vs. Jagdish Chand [01-05-2008]

Negotiable Instruments - Dishonour Of Cheque - Matter Remitted To High Court - Punjab & Haryana

Citations : AIR 2008 SC 2407 : 2008 (7) SCR 459 : 2008 (7) SCC 137 : 2008 (6 ) JT 549 : 2008 (6 ) Scale 626

S. Rama Krishna Vs. S. Rami Reddy (d) By His Lrs. [29-04-2008]

Criminal Procedure - Dishonour Of Cheque - Acquittal

Citations : AIR 2008 SC 2066 : 2008 (6 ) SCR 1236 : 2008 (5) SCC 535 : 2008 (4 ) JT 593 : 2008 (6 ) Scale 450

T. Nagappa Vs. Y. R. Muralidhar [24-04-2008]

Criminal Procedure - Negotiable Instruments - Defence - Evidence

Citations : AIR 2008 SC 2010 : 2008 (6 ) SCR 959 : 2008 (5) SCC 633 : 2008 (6 ) JT 153 : 2008 (6 ) Scale 642

Keya Mukherjee Vs. Magma Leasing Ltd. [08-04-2008]

Criminal Procedure - Accused - Examination - Exemption

Citations : AIR 2008 SC 1807 : 2008 (6 ) SCR 1 : 2008 (8 ) SCC 447 : 2008 (4 ) JT 487 : 2008 (6 ) Scale 9

R. Rajeshwari Vs. H. N. Jagadish [05-03-2008]

Negotiable Instruments - Dishonour Of Cheque

Citations : 2008 (3 ) SCR 1065 : 2008 (4 ) SCC 82 : 2008 (3 ) JT 405 : 2008 (3 ) Scale 443

S. Anand Vs. Vasumathi Chandrasekar [14-02-2008]

Criminal Law - Dishonour Of Cheque - Discretionary Jurisdiction - Negotiable Instruments

Citations : AIR 2008 SC 1296 : 2008 (2 ) SCR 870 : 2008 (4 ) SCC 67 : 2008 (2 ) JT 345 : 2008 (2 ) Scale 451

M/s Goyal Enterprises Vs. State of Jharkhand

Citations : 2008 (2) JCC (NI) 156

Neebha Kapoor Vs. Jayantilal Khandwala [22-01-2008]

Practice & Procedure - Summary Suit - Evidence - Bombay Mumbai

Citations : AIR 2008 SC 1117 : 2008 (1 ) SCR 1012 : 2008 (3 ) SCC 770 : 2008 (2 ) JT 29 : 2008 (1 ) Scale 575

Krishna Nanardhan Bhat Vs. Dattatraya G. Hegde [11-01-2008]

Criminal Law - Negotiable Instruments - Conviction - Setting Aside

Citations : AIR 2008 SC 1325 : 2008 (1 ) SCR 605 : 2008 (4 ) SCC 54 : 2008 (1 ) JT 485 : 2008 (1 ) Scale 421

Anil Kumar Goel Vs. Kishan Chand Kaura [12-12-2007]

Negotiable Instruments - Dishonour Of Cheque - Quashing Of Complaint

Citations : AIR 2008 SC 899 : 2007 (13 ) SCR 313 : 2007 (13 ) SCC 492 : 2007 (14 ) Scale 179

Deddappa & Ors Vs. The Branch Manager National Insurance Co Ltd [12-12-2007]

Motor Vehicles - Insurance - Contract - Payment By Cheque

Citations : AIR 2008 SC 767 : 2007 (13 ) SCR 287 : 2008 (2 ) SCC 595 : 2007 (14 ) Scale 257

Vinay Devanna Nayak Vs. Ryot Seva Sahakari Bank Ltd [07-12-2007]

Negotiable Instruments - Dishonour Of Cheque - Compoundable Offence - Compensation

Citations : AIR 2008 SC 716 : 2007 (12) SCR 1134 : 2008 (2 ) SCC 305 : 2007 (13 ) JT 382 : 2007 (13 ) Scale 705

M/s Rahul Builders Vs. M/s Arihant Fertilizers & Chemical [02-11-2007]

Negotiable Instruments - Dishonour Of Cheque - Complaint Petition - Maintainability

Citations : 2007 (11) SCR 951 : 2008 (2 ) SCC 321 : 2007 (12) JT 495 : 2007 (12) Scale 662

John K. John Vs. Tom Varghese [12-10-2007]

Banking Law - Negotiable Instruments - Dishonour Of Cheque - Kerala

Citations : AIR 2008 SC 278 : 2007 (11) SCR 287 : 2007 (12) SCC 714 : 2007 (13 ) JT 222 : 2007 (12) Scale 333

Veer Prakash Sharma Vs. Anil Kumar Agarwal

Citations : (2007) 7 SCC 373 : 2007 (9) Scale 502 : 2007 (8) SCR 746 : JT 2007 (10) SC 57 : 2007 AIR SCW 4816

Sarav Investment & Financial Consultants Pvt Ltd Vs. Llyods Register Of Shipping Indian Office Staff Provident Fund [11-10-2007]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Bombay Mumbai

Citations : 2007 AIR 1688 : 2007 (10 ) SCR 1110 : 2007 (14 ) SCC 753 : 2007 (11) JT 580 : 2007 (12) Scale 123

K Prakashan Vs. P K Surenderan [10-10-2007]

Criminal Law - Negotiable Instruments - Burden Of Proof - Insufficient Fund

Citations : 2007 (10 ) SCR 1010 : 2008 (1 ) SCC 258 : 2007 (11) JT 573 : 2007 (12) Scale 96

K. Srikanth Singh Vs. M/s North East Securities Ltd [20-07-2007]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - A. P.

Citations : 2007 (8 ) SCR 452 : 2007 (12) SCC 788 : 2007 (9) JT 449 : 2007 (9) Scale 371

B. R. Gupta Vs. Rohit Jain [16-07-2007]

Criminal Law - Transfer Petition - New Delhi

Citations : 2007 (7) SCC 454 : 2007 (9) JT 393 : 2007 (9) Scale 258

C. C. Alavi Haji Vs. Palapetty Muhammed [18-05-2007]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Kerala

Citations : 2007 AIR 1705 : 2007 (7) SCR 326 : 2007 (6 ) SCC 555 : 2007 (7) Scale 380

Vijay D Salvi Vs. State Of Maharashtra And Ors [16-05-2007]

Criminal Law - Appeal Against Conviction - Dishonour Of Cheque

Citations : 2007 (5) SCC 741

N. Rangachari Vs. Bharat Sanchar Nigam Ltd [19-04-2007]

Negotiable Instruments - Dishonour Of Cheque - Offence By Company - Liability

Citations : 2007 AIR 1682 : 2007 (5) SCR 329 : 2007 (5) SCC 108 : 2007 (6 ) JT 292 : 2007 (5) Scale 821

Everest Advertising Pvt Ltd Vs. State Govt Of Nct Of Delhi & Ors [10-04-2007]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Delhi

Citations : 2007 AIR 1650 : 2007 (4 ) SCR 1055 : 2007 (5) SCC 54 : 2007 (5) JT 529 : 2007 (5) Scale 479

Dilip S Dahanukar Vs. Kotak Mahindra Co Ltd [10-04-2007]

Criminal Law - Compensation - Negotiable Instruments - Bombay Mumbai

Citations : 2007 AIR 1345 : 2007 (4 ) SCR 1122 : 2007 (6 ) SCC 528 : 2007 (6 ) JT 204 : 2007 (5) Scale 452

Raghu Lakshminarayanan Vs. Fine Tubes [05-04-2007]

Negotiable Instruments - Dishonour Of Cheque - Vicarious Liability - New Delhi

Citations : 2007 AIR 1634 : 2007 (4 ) SCR 885 : 2007 (5) SCC 103 : 2007 (5) JT 552 : 2007 (5) Scale 353

Kamala S Vs. Vidyadharan M J [20-02-2007]

Negotiable Instruments - Presumption - Rebuttal - Kerala

Citations : 2007 AIR 1142 : 2007 (2 ) SCR 852 : 2007 (5) SCC 264 : 2007 (3 ) JT 565 : 2007 (3 ) Scale 235

S. M. S. Pharmaceuticals Ltd. Vs. Neeta Bhalla [20-02-2007]

Negotiable Instruments - Dishonour Of Cheque - Offence By Company - Vicarious Liability

Citations : 2007 (2 ) SCR 862 : 2007 (4 ) SCC 70 : 2007 (4 ) JT 230 : 2007 (3 ) Scale 245121. P. Suresh Kumar Vs. R. Shankar

C C Alavi Haji Vs. Palapetty Muhammed. [14-02-2007]

Citations : 2007 (14 ) SCC 750

Saroj Kumar Poddar Vs. State (nct Of Delhi) [16-01-2007]

Negotiable Instruments - Dishonour Of Cheque - Vicarious Liability - Offence

Citations : 2007 AIR 912 : 2007 (1 ) SCR 907 : 2007 (3 ) SCC 693 : 2007 (2 ) JT 233 : 2007 (2 ) Scale 36

Kalyani Baskar Vs. M. S. Sampoornam [11-12-2006]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Madras

Citations : 2007 (2 ) SCC 258 : 2007 (1 ) JT 77 : 2006 (13 ) Scale 459

Sabitha Ramamurthy. Vs. R. B. S. Channabasavaradhya [13-09-2006]

Negotiable Instruments - Offence By Company - Director - Vicarious Liability

Citations : 2006 AIR 3086 : 2006 (6 ) Suppl. SCR 126 : 2006 (10 ) SCC 581 : 2006 (12) JT 20 : 2006 (9) Scale 212

M. S. Narayana Menon @ Mani Vs. State Of Kerala. [04-07-2006]

Negotiable Instruments - Dishonour Of Cheque - Presumption - Consideration

Citations : 2006 AIR 3366 : 2006 (3 ) Suppl. SCR 124 : 2006 (6 ) SCC 39 : 2006 (6 ) JT 72 : 2006 (6 ) Scale 393

D. Vinod Shivappa Vs. Nanda Belliappa [25-05-2006]

Negotiable Instruments - Dishonour Of Cheque - Criminal Proceedings - Quashing

Citations : 2006 AIR 2179 : 2006 (2 ) Suppl. SCR 1008 : 2006 (6 ) SCC 456 : 2006 (11) JT 187 : 2006 (6 ) Scale 277

Sri Lakshmi Agencies And Ors. Vs. Rallis India Ltd And Ors. [03-03-2006]

Criminal Procedure - Transfer Petition - Relief - Grant

Citations : 2006 (13 ) SCC 312 

P. T. Ratnakaran Vs. V. K. Prabhakaran

Musaraf Hossain Khan Vs. Bhagheeratha Engg. Ltd. [24-02-2006]

Negotiable Instruments - Quashing Of Proceedings - Jurisdiction - High Courts

Citations : 2006 AIR 1288 : 2006 (2 ) SCR 595 : 2006 (3 ) SCC 658 : 2006 (3 ) JT 80 : 2006 (2 ) Scale 592

Joseph Moolayil Vs. V. A. Chachko [23-11-2005]

Citations : 2006 (9) SCC 165

Jindal Steel And Power Ltd. Vs. Ashoka Alloy Steel Ltd And Others [08-11-2005]

Citations : 2006 (9) SCC 340

S. M. S. Pharmaceuticals Ltd. Vs. Neeta Bhalla [20-09-2005]

Dishonour Of Cheque - Liability - Director - Company

Citations : 2005 AIR 3512 : 2005 (3 ) Suppl. SCR 371 : 2005 (8 ) SCC 89 : 2005 (8 ) JT 450 : 2005 (7) Scale 397

Cref Finance Ltd. Vs. Shree Shanthi Homes Pvt. Ltd.. [23-08-2005]

Criminal Procedure - Cognizance - Meaning

Citations : 2005 AIR 4284 : 2005 (2 ) Suppl. SCR 873 : 2005 (7) SCC 467 : 2005 (8 ) JT 87 : 2005 (7) Scale 53

State Farm Corporation Of India Ltd. Vs. Nijjer Agro Foods Ltd. [21-07-2005]

Negotiable Instruments - Inherent Power Of High Court - Dropping Of Proceedings

Citations : 2006 AIR 679 : 2005 (12) SCC 502

K. Gyansagar Vs. Ganesh Gupta. [11-07-2005]

Citations : 2005 (7) SCC 54

S. V. Muzumdar Vs. Gujarat State Fertilizer Co. Ltd. [25-04-2005]

Citations : 2005 AIR 2436 : 2005 (3 ) SCR 857 : 2005 (4 ) SCC 173 : 2005 (6 ) JT 145 : 2005 (4 ) Scale 354

Vikram Tractors Vs. Escorts Ltd.. [25-04-2005]

Citations : 2005 (10 ) SCC 80 

Prem Chand Vijay Kumar Vs. Yashpal Singh

Sailesh Shyam Parsekar Vs. Baban @ Vishwanath S. Godge [14-03-2005]

Negotiable Instruments - Dishonour Of Cheque - Compounding Of Offences - Acquittal

Citations : 2005 (4 ) SCC 162

Videocon International Ltd Vs. Sujana Corpn Ltd & Ors [05-01-2005]

Criminal Procedure - Transfer Of Cases - Numerous Places - Common Places

Citations : 2005 (13 ) SCC 125

V. Raja Kumari Vs. P. Subbarama Naidu. [02-11-2004]

Citations : 2005 AIR 109 : 2004 (5) Suppl. SCR 882 : 2004 (8 ) SCC 774 : 2004 (9) JT 431 : 2004 (9) Scale 199

Subramanium Sethuraman Vs. State Of Maharashtra. [17-09-2004]

Citations : 2004 AIR 4711 : 2004 (13 ) SCC 324 : 2004 (8 ) JT 220 : 2004 (7) Scale 733

Monaben Ketanbhai Shah. Vs. State Of Gujarat [10-08-2004]

Negotiable Instruments - Dishonour Of Cheque

Citations : 2004 AIR 4274 : 2004 (3 ) Suppl. SCR 411 : 2004 (7) SCC 15 : 2004 (6 ) JT 309 : 2004 (6 ) Scale 507

B. C. Seshadri Vs. B. N. Suryanarayana Rao [04-08-2004]

Citations : 2004 (11) SCC 510

Citibank N. A. Vs. Standard Chartered Bank [07-07-2004]

Citations : 2004 (3 ) Suppl. SCR 1 : 2004 (6 ) SCC 1 : 2004 (5) JT 280 : 2004 (6 ) Scale 165

G. Sivarajan Vs. Little Flower Kuries & Enterprises Ltd.. [16-04-2004]

Citations : 2004 (11) SCC 400 : 2005 (9) Scale 597

Subhash Vs. State Of Rajasthan. [16-04-2004]

Citations : 2004 (11) SCC 398 

P. Krishnaveni Vs. Tata Venkata Krishna Rao

G Pankajakshi Amma & Ors Vs. Mathi Mathew (dead) Thr. Lrs [31-03-2004]

Citations : 2004 (12) SCC 83 : 2005 (9) Scale 614

Anil Kumar Haritwal Vs. Alka Gupta. [23-03-2004]

Citations : 2004 AIR 3978 : 2004 (4) SCC 366

Kerala State Cooperative Marketing Federation Vs. State Bank Of India [30-01-2004]

Banking Law - Negotiable Instruments - Cheque - Encashment

Citations : 2004 (2 ) SCR 1 : 2004 (2 ) SCC 425 : 2004 (1 ) JT 621 : 2004 (2 ) Scale 169

Jeevanbose @ Gopi Kalassery Vs. State Of Kerala [19-01-2004]

Citations : 2004 (3) SCC 800

T. K. Koya Vs. K. Devaraj [05-12-2003]

Citations : 2003 (10 ) Scale 1123

Goa Plast (p) Ltd. Vs. Chico Ursula D'souza [20-11-2003]

Negotiable Instruments - Dishonour Of Cheque - Bombay Mumbai

Citations : 2004 AIR 408 : 2003 (5) Suppl. SCR 835 : 2004 (2 ) SCC 235 : 2003 (9) JT 451 : 2003 (9) Scale 791

K. R. Indira Vs. G. Adinarayana (dr. ) [09-10-2003]

Criminal Law - Negotiable Instruments - Demand - Notice

Citations : 2003 AIR 4689 : 2003 (4 ) Suppl. SCR 535 : 2003 (8 ) SCC 300 : 2003 (8 ) JT 71 : 2003 (8 ) Scale 730

Pearl Organics Ltd Vs. Icici Ltd [19-09-2003]

Citations : 2008 (17 ) SCC 721

Goaplast Pvt. Ltd. Vs. Shri Chico Ursula D'souza. [07-03-2003]

Citations : 2003 AIR 2035 : 2003 (2) SCR 712 : 2003 (3) SCC 232 : 2003 (3) JT 42 : 2003 (3) Scale 117

Assistant Commissioner Assessment-ii Bangalore Vs. Velliappa Textiles Ltd..

Ashok Leyland Finance M/s. Ltd. Vs. R. S. Aggarwal [03-12-2002]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Quashing

Citations : 2003 (10 ) Scale 1000

C. Antony Vs. K. G. Raghavan Nair [01-11-2002]

Negotiable Instruments - Dishonour Of Cheque - Conviction - Setting Aside

Citations : 2003 AIR 182 : 2003 (1) SCC 1 : 2002 (8) Scale 266

Katta Sujatha Vs. Fertilizers & Chem. Travancore Ltd.. [23-08-2002]

Citations : 2002 (7) SCC 655 : 2002 (10 ) JT 134 : 2002 (6) Scale 169

Nambiram Veetil Pocker Vs. State Of Kerala [19-08-2002]

Citations : 2003 (9) SCC 214

K. L. Kunjappan Vs. Rafeeque. [12-08-2002]

Citations : 2002 (8) SCC 181

I. C. D. S. Ltd. Vs. Beena Shabeer. [12-08-2002]

Citations : 2002 AIR 3014 : 2002 (1) Suppl. SCR 488 : 2002 (6) SCC 426 : 2002 (6) JT 119 : 2002 (5) Scale 541

Sivasankaran Vs. State Of Kerala. [05-08-2002]

Citations : 2002 (8) SCC 164

Raj Lakshmi Mills Vs. Shakti Bhakoo [08-07-2002]

Citations : 2002 (8) SCC 236

P. K. Manmadhan Kartha Vs. Sanjeev Raj [03-05-2002]

Citations : 2002 (7) SCC 150 : 2002 (6) JT 31

A. V. Murthy Vs. B. S. Magabasavanna [08-02-2002]

Negotiable Instruments - Dishonour Of Cheque - Criminal Proceedings - Maintainability

Citations : 2002 AIR 985 : 2002 (1) SCR 906 : 2002 (2) SCC 642 : 2002 (1) JT 605 : 2002 (2) Scale 65

P. V. Antony Vs. State of Kerala [28-01-2002]

Citations : 2009 (16 ) SCC 265

Suganthi Suresh Kumar Vs. Jagdeeshan [15-01-2002]

Precedent - Supreme Court - High Courts - Powers

Citations : 2002 AIR 681 : 2002 (1) SCR 269 : 2002 (2) SCC 420 : 2002 (1) JT 220 : 2002 (1) Scale 269

M. M. T. C. Ltd.. Vs. Medchl Chemicals & Pharma (p) Ltd.. [19-11-2001]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - High Courts

Citations : 2002 AIR 182 : 2001 (5) Suppl. SCR 265 : 2002 (1) SCC 234 : 2001 (9) JT 563 : 2001 (8) Scale 191

Veera Exports Vs. T. Kalavathy [02-11-2001]

Negotiable Instruments - Dishonour Of Cheque - Revalidation - Period

Citations : 2002 AIR 38 : 2001 (5) Suppl. SCR 8 : 2002 (1) SCC 97 : 2001 (9) JT 368 : 2001 (7) Scale 609

K. N. Beena Vs. Muniyappan. [18-10-2001]

Negotiable Instruments - Dishonour Of Cheque - Conviction - Burden Of Proof

Citations : AIR 2001 SC 2895 : 2001 (4) Suppl. SCR 374 : 2001 (8) SCC 458 : 2001 (9) JT 228 : 2001 (7) Scale 331

Narinderjit Singh Sahni. Vs. U. O. I. [12-10-2001]

Criminal Law - Anticipatory Bail - Criteria - Various Cases

Citations : AIR 2001 SC 3810 : 2001 (4) Suppl. SCR 114 : 2002 (2) SCC 210 : 2001 (8) JT 477 : 2001 (7) Scale 189

P. Chhaganlal Daga Vs. M. Sanjay Shaw [05-10-2001]

Citations : 2003 (11) SCC 486 : 2001 (2 ) Suppl. JT 196

Punjab & Sindh Bank Vs. Vinkar Sahakari Bank Ltd And Ors. [17-09-2001]

Negotiable Instruments - Dishonour Of Cheque - Locus Standi - Holder In Due Course

Citations : AIR 2001 SC 3641 : 2001 (3) Suppl. SCR 104 : 2001 (7) SCC 721 : 2001 (8) JT 22 : 2001 (6) Scale 352

Vinod Tanna. Vs. Zaheer Siddiqui [17-09-2001]

Criminal Law - Negotiable Instruments - Dishonour Of Cheque - Quashing Of Proceedings

Citations : 2002 (7) SCC 541 : 2001 (10 ) JT 345 : 2002 (3) Scale 320

Bhaskar Industries Ltd. Vs. Bhiwani Denim & Apparels Ltd. [27-08-2001]

Criminal Procedure - Revision - Interlocutory Order - Definition

Citations : AIR 2001 SC 3625 : 2001 (2 ) Suppl. SCR 219 : 2001 (7) SCC 401 : 2001 (7) JT 127 : 2001 (5) Scale 503

Indseam Services Ltd. Vs. Bimal Kumar Kejriwal (HUF) [14-09-2001

Citations : AIR 2001 SC 3512 : RLW 2001(3) SC 433

Munoth Investments Ltd. M/s. Vs. Puttukola Properties Ltd. M/s. [14-08-2001]

Negotiable Instruments - Dishonour Of Cheque - Notice - Period

Citations : AIR 2001 SC 2752 : 2001 (6) SCC 582 : 2001 (6) JT 403 : 2001 (5) Scale 222

Uniplas India Ltd. Vs. State (Govt. Of Nct Of Delhi). [17-07-2001]

Banking Law - Dishonour Of Cheque - Cause Of Action - Notice

Citations : AIR 2001 SC 2625 : 2001 (3) SCR 985 : 2001 (6) SCC 8 : 2001 (5) JT 465 : 2001 (4) Scale 384

Hiten P. Dalal Vs. Bratindranath Banerjee [11-07-2001]

Negotiable Instruments - Liability - Presumption - Dishonour Of Cheque

Citations : AIR 2001 SC 3897 : 2001 (3) SCR 900 : 2001 (6) SCC 16 : 2001 (5) JT 386 : 2001 (4) Scale 275

T. Stanes & Co. Ltd. Vs. A. Jaffarullah [02-05-2001]

Citations : (2001) 10 SCC 78

Ashok Yeshwant Badave Vs. Surendra Madhavrao Nighojakar. [14-03-2001]

Negotiable Instruments - Dishonour Of Cheque - Period - Six Months

Citations : AIR 2001 SC 1315 : 2001 (2) SCR 426 : 2001 (3) SCC 726 : 2001 (3) JT 508 : 2001 (2) Scale 472

Jagat Ram Vs. Hawa Singh [01-03-2001]

Negotiable Instruments - Bahi - Entry - Presumption

Citations : 2001 (1) Suppl. JT 562

Ishar Alloy Steels Ltd. Vs. Jayaswals Neco Ltd. [22-02-2001]

Banking Law - Dishonour Of Cheque - Presentation - Six Months

Citations : AIR 2001 SC 1161 : 2001 (2) SCR 36 : 2001 (3) SCC 609 : 2001 (3) JT 114 : 2001 (2) Scale 173

Dalmia Cement (Bharat) Ltd. Vs. Galaxy Trades & Agencies Ltd. [19-01-2001]

Negotiable Instruments - Dishonour Of Cheque - Notice - Communication

Citations : AIR 2001 SC 676 : 2001 (1) SCR 461 : 2001 (6) SCC 463 : 2001 (2) JT 1 : 2001 (1) Scale 243

Stanny Felix Pinto Vs. Jangid Builders Pvt. Ltd.. [15-01-2001]

Negotiable Instruments - Sentence - Reduction - High Courts

Citations : AIR 2001 SC 659 : 2001 (1) SCR 390 : 2001 (2) SCC 416 : 2001 (1) JT 620 : 2001 (1) Scale 228

Rajneesh Aggarwal Vs. Amit J. Bhalla [04-01-2001]

Negotiable Instruments - Dishonour Of Cheque - Offence - Deposit

Citations : AIR 2001 SC 518 : 2001 (1) SCR 54 : 2001 (1) SCC 631 : 2001 (1) JT 325 : 2001 (1) Scale 36

Pankajbhai Nagjibhai Patel Vs. State Of Gujarat

Harbans Singh Vs. State Of Delhi. [01-12-2000]

Citations : 2002 (10 ) SCC 538 

Maruti Udyog Ltd. Vs. Narender

Cranex Ltd. Vs. Nagarjuna Finance Ltd. [14-09-2000]

Citations : AIR 2000 SC 3145 : 2000 (3) Suppl. SCR 300 : 2000 (7) SCC 388 : 2000 (1) Suppl. JT 82 : 2000 (6) Scale 451

K. P. G. Nair Vs. Jindal Menthol India Ltd. [12-09-2000]

Citations : (2001) 10 SCC 218 : 2000 (1) Suppl. JT 519 : 2000 (6) Scale 578

Narsingh Das Tapadia Vs. Goverdhan Das Partani [06-09-2000]

Negotiable Instruments - Dishonour Of Cheque - Cognizance Of Offence - Complaint

Citations : AIR 2000 SC 2946 : 2000 (3) Suppl. SCR 171 : 2000 (7) SCC 183 : 2000 (10 ) JT 141 : 2000 (6) Scale 299

Shakti Travel & Tours M/s. Vs. State Of Bihar [28-04-2000]

Negotiable Instruments - Dishonour Of Cheque - Complaint - Notice

Citations : 2002 (9) SCC 415 : 2000 (7) JT 563

United Credit Ltd. Calcutta M/s. Vs. Agro Sales India M/s. [03-04-2000]

Citations : (2001) 10 SCC 763 : 2000 (10 ) JT 289 

Bombay Offshore Services Ltd. & Ors Vs. Shankar Narayan.

Kusum Ingots & Alloys Ltd. Vs. Pennar Peterson Securities Ltd. [23-02-2000]

Negotiable Instruments - Criminal Proceedings - Sick Industry - Dishonour Of Cheque

Citations : AIR 2000 SC 954 : 2000 (1) SCR 1120 : 2000 (2) SCC 745 : 2000 (2) JT 390 : 2000 (2) Scale 80

Bsi Limited Vs. Gift Holdings Pvt. Ltd. [15-02-2000]

Citations : AIR 2000 SC 926 : 2000 (1) SCR 815 : 2000 (2) SCC 737 : 2000 (2) JT 127 : 2000 (1) Scale 540

Pankaj Mehra Vs. State Of Maharashtra [15-02-2000]

Citations : AIR 2000 SC 1953 : 2000 (1) SCR 825 : 2000 (2) SCC 756 : 2000 (2) JT 113 : 2000 (1) Scale 551

R. Rajagopal Vs. S. S. Venkat [11-02-2000]

Citations : AIR 2001 SC 2432 : (2001) 10 SCC 91 : 2000 (5) JT 503

Suman Sethi Vs. Ajay K. Churiwal [02-02-2000]

Negotiable Instruments - Dishonour Of Cheque - Notice - Demand

Citations : AIR 2000 SC 828 : 2000 (1) SCR 601 : 2000 (2) SCC 380 : 2000 (1) JT 493 : 2000 (1) Scale 385

E. Sukumaran Vs. E. K. Vimala Kumari [16-12-1999]

Citations : JT 1999 (10 ) SC 398

Ayyannar Agencies And Anr. Vs. Vishnu Cement Limited [10-01-2000]

Citations : AIR 2000 SC 1639, 2000 CriLJ 2472, JT 2000 (2) SC 286, (2000) 10 SCC 596

Samrat Shipping Co. Pvt. Ltd. Vs. Dolly George [10-12-1999]

Citations : 2002 (9) SCC 455 : 1999 (10 ) JT 381

Anil Hada Vs. Indian Acrylic Ltd. [26-11-1999]

Negotiable Instruments - Company Law - Director - Liability

Citations : AIR 2000 SC 145 : 1999 (5) Suppl. SCR 6 : 2000 (1 ) SCC 1 : 1999 (9) JT 223 : 1999 (7) Scale 209

O. P. Dholakia Vs. State Of Haryana. [15-11-1999]

Negotiable Instruments - Dishonour Of Cheque - Compounding Of Offences - Conviction

Citations : 2000 (1) SCC 762

V. K. Jain Vs. U. O. I. [01-11-1999]

Negotiable Instruments - Prosecution - Relief - Writ Of Certorari

Citations : AIR 2000 SC 3609 : 2000 (1) SCC 709

Sunil Kumar Vs. Escorts Yamaha Motors Ltd. [27-10-1999]

Negotiable Instruments - Fir - Quashing - Criminal Procedure

Citations : AIR 2000 SC 27 : 1999 (8) SCC 468 : 1999 (8) JT 413 : 1999 (6) Scale 633

Central Bank Of India. Vs. Saxons Farms [07-10-1999]

Negotiable Instruments - Notice - Language - Format

Citations : 1999 AIR 3607 : 1999 (3 ) Suppl. SCR 534 : 1999 (8 ) SCC 221 : 1999 (8 ) JT 58 : 1999 (6 ) Scale 402

K. Bhaskaran Vs. Sankaran Vaidhyan Balan. [29-09-1999]

Negotiable Instruments - Dishonour Of Cheque - Consideration - Presumption

Citations : 1999 AIR 3762 : 1999 (3 ) Suppl. SCR 271 : 1999 (7) SCC 510 : 1999 (7) JT 558 : 1999 (6 ) Scale 272

Abhiram Veer Vs. North Eastern Regional Agricultural Marketing Corpn. Ltd. [10-09-1999]

Citations : 2000 (10 ) SCC 433

Sil Import Usa Vs. Exim Aides Silk Exporters Bangalore [03-05-1999]

Negotiable Instruments - Dishonour Of Cheque - Notice - Fax

Citations : 1999 AIR 1609 : 1999 (2) SCR 958 : 1999 (4) SCC 567 : 1999 (3) JT 325 : 1999 (3) Scale 90

Mevul Manilal Nagada Vs. Rudrappa Kaibasappa Yaradoni

Nepc Micon Ltd. Vs. Magma Leasing Ltd. [29-04-1999]

Negotiable Instruments - Dishonour Of Cheque - Applicability

Citations : 1999 AIR 1952 : 1999 (2) SCR 932 : 1999 (4) SCC 253 : 1999 (3) JT 374 : 1999 (3) Scale 67

L. C. Goyal Vs. Suresh Joshi [12-03-1999]

Legal Profession - Misconduct - Advocate - Misappropriation

Citations : 1999 AIR 2222 : 1999 (1) SCR 1018 : 1999 (3) SCC 376 : 1999 (2) JT 116 : 1999 (2) Scale 2

Bilakchand Gyanchand Co. Vs. A. Chinnaswami [12-03-1999]

Negotiable Instruments - Dishonour Of Cheque - Director - Company Law

Citations : 1999 AIR 2182 : 1999 (5) SCC 693 : 1999 (10 ) JT 236 : 1999 (2) Scale 250

Saketh India Ltd. Vs. India Securities Ltd. [10-03-1999]

Negotiable Instruments - Dishonour Of Cheque - Limitation Law - Period

Citations : 1999 AIR 1090 : 1999 (1) SCR 963 : 1999 (3) SCC 1 : 1999 (2) JT 67 : 1999 (1) Scale 680

Shitalben Maheshbhai Verma Vs. Seema Trading Corpn. [22-02-1999]

Citations : 2000 (10 ) SCC 76

Bharat Barrel & Drum Manufacturing Company Vs. Amin Chand Payrelal [18-02-1999]

Negotiable Instruments - Promissory Note - Consideration - Presumption

Citations : 1999 AIR 1008 : 1999 (1) SCR 704 : 1999 (3) SCC 35 : 1999 (1) JT 576 : 1999 (1) Scale 521

R. Janardhana Rao Vs. G. Lingappa [12-01-1999]

Legal Profession - Professional Misconduct - Loan - Relief

Citations : 1999 AIR 780 : 1999 (1) SCR 66 : 1999 (2) SCC 186 : 1999 (1) JT 59 : 1999 (1) Scale 89

Bharat K. Gupta Vs. Arun Kumar. [30-10-1998]

Citations : 2000 (10 ) SCC 658

Jagdish Chand Gupta Vs. Sandeep Arora [04-09-1998]

Citations : AIR 2000 SC 3639 : 1999 (9) SCC 192

Sadanandan Bhadran Vs. Madhavan Sunil Kumar [28-08-1998]

Banking Law - Negotiable Instruments - Dishonour Of Cheque

Citations : 1998 AIR 3043 : 1998 (1) Suppl. SCR 178 : 1998 (6) SCC 514 : 1998 (6) JT 48 : 1998 (4) Scale 708

Modi Cements Ltd. Vs. Kuchil Kumar Nandi [02-03-1998]

Negotiable Instruments - Dishonour Of Cheque - Fund

Citations : 1998 AIR 1057 : 1998 (1) SCR 1192 : 1998 (3) SCC 249 : 1998 (2) JT 198 : 1998 (2) Scale 112

P. Rajarathinam Vs. State Of Maharashtra [28-01-1998]

Citations : 2000 (10 ) SCC 529

Sridhar M. A. Vs. Metalloy N. Steel Corpn. [27-01-1998]

Citations : 2000 (1) SCC 397

Associated Cement Co. Ltd. Vs. Keshvanand [16-12-1997]

Criminal Procedure - Appeal - Revision - Courts

Citations : 1998 AIR 596 : 1997 (6) Suppl. SCR 500 : 1998 (1) SCC 687 : 1997 (10 ) JT 165 : 1997 (7) Scale 734

Tomy Jacob Kattikkaran Vs. Thomas Manjaly (dr. ) [08-08-1997]

Negotiable Instruments - Dishonour Of Cheque - Notice

Citations : 1998 AIR 366 : 1997 (11) SCC 24 : 1997 (7) JT 344 : 1997 (5) Scale 421

Prima Realty Vs. U. O. I. [18-11-1996]

Income Tax - Purchase

Citations : 1996 (8) Suppl. SCR 665 : 1996 (11) SCC 65 : 1996 (10) JT 383 : 1996 (8) Scale 309

K. K. Sidharthan Vs. T. P. Praveena Chandran [08-10-1996]

Negotiable Instruments - Dishonour Of Cheque - Banking Law

Citations : 1996 (7) Suppl. SCR 248 : 1996 (6) SCC 369 : 1996 (9) JT 191 : 1996 (7) Scale 454

R. S. Traders Vs. Rita Khanna [20-09-1996]

Citations : 1998 (8) SCC 453

State Of Rajasthan Vs. Kalyan Sundaram Cement Industries Ltd. [12-02-1996]

Practice & Procedure - Stay

Citations : 1996 (2) SCR 463 : 1996 (3) SCC 87 : JT 1996 (3) SC 162 : 1996 (2) Scale 403

K. P. O. Moideenkutty Hajee Vs. Pappu Manjooran [06-02-1996]

Citations : AIR 1996 SC 3356 : 1996 (2) SCR 227 : (1996) 8 SCC 586 : JT 1996 (3) SC 329 : 1996 (2) Scale 784

Electronics Trade & Technology Development Corpn. Secunderab Vs. Indian Technologists & Engineers (electronics) Pvt. Ltd. [22-01-1996]

Negotiable Instruments - Dishonour Of Cheque - Stop Payment

Citations : AIR 1996 SC 2339 : 1996 (1) SCR 843 : (1996) 2 SCC 739 : JT 1996 (1) SC 643 : 1996 (1) Scale 636

Bank of Maharashtra Vs. Automotive Engineering Co.[08/12/1992]

Negotiable Instruments - Negligence - Dishonour of Cheque 

Citations 1992 (3) Suppl. SCR 482 : (1993) 2 SCC 97 : JT 1992 Suppl. SC 476 : 1992 (3) Scale 351 

Indian Bank .vs. K. Nataraja Pillai Doj : 22/10/1992 Judgement

Negotiable Instruments - Promissory Note - Guarantee 


Citations : 1992 (2) Suppl. SCR 109 : (1993) 1 SCC 493 : JT 1992 Suppl. SC 1 : 1992 (2) Scale 846