Blogs And Articles

By the team of Prime Legal
Supreme Court Reviews Scope of Presumptions under NI Act in Cheque Dishonour Case
Supreme Court Reviews Scope of Presumptions under NI Act in Cheque Dishonour Case
September 30, 2025by Primelegal Team

Facts The current appeal was initiated at the instance of Sanjabij Tari against the ex-parte judgement and order dated 16th April, 2009 of the High

Delhi High Court Sets PMLA-Tax Law Precedent: Defrauded Funds Are Proceeds of Crime, Not Taxable Income
Delhi High Court Sets PMLA-Tax Law Precedent: Defrauded Funds Are Proceeds of Crime, Not Taxable Income
September 26, 2025by Primelegal Team

FACTS OF THE CASE The Order of the learned Special Judge (PC Act), CBI-05, New Delhi, of 05.02.2018 refusing the Petitioner permission to proceed i

Strict Compliance in Cheque Bounce Cases: Kaveri Plastics v. Mahdoom Bawa
Strict Compliance in Cheque Bounce Cases: Kaveri Plastics v. Mahdoom Bawa
September 24, 2025by Primelegal Team

Fact of the Case  Kaveri Plastics, lodged a criminal complaint against the respondent on the grounds of 138, 141 and 142 of the Negotiable Instrum