In a cheque bounce case, the Karnataka high court has ruled that trial courts cannot levy fines exceeding twice the dishonoured cheque amou.
Q. I have a few questions about cheques being dishonoured. If I receive a cheque from a person or a company, when can I determine that it has been dishonoured? What are the principal reasons that ...
In T v W (HCA 366/2020, [2020] HKCFI 2918), the Hong Kong Court of First Instance considered the interesting question of whether a claim made on a dishonoured cheque was caught by and fell within the ...
The Hong Kong Court of Appeal has refused to stay to arbitration a court action brought on a dishonoured cheque because of an arbitration clause in the underlying loan agreement between the parties.
(MENAFN- KNN India) New Delhi, Jan 12 (KNN) The Supreme Court ruled that when multiple cheques issued in a single transaction are dishonoured, each dishonour constitutes a distinct offence under ...
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Dishonoured cheques: Ex-Rep, Aliyu Gebi, used my company for N125m loan repayment — EFCC witness
A prosecution witness in the ongoing trial of a former member of the House of Representatives, Honourable Aliyu Gebi, before the High Court of the Federal Capital Territory (FCT), Mustapha Usman, ...
The Central Bank of Nigeria (CBN) and the Independent Corrupt Practices and Related Offences Commission (ICPC), are canvassing for amendments to the Dishonoured Cheques (Offences) Act 44 of 1977. Both ...
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