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 ...
SC Rules Each Dishonoured Cheque Constitutes Separate Offence Under NI Act. New Delhi, Jan 12 (KNN) The Supreme Court ruled ...
Abu Dhabi: Dishonoured security cheques can no longer be used to arrest defaulters and convict them, in keeping with a decree by the President His Highness Shaikh Khalifa Bin Zayed Al Nahyan, a senior ...
Aliyu Ibrahim Gebi, a former member of the House of Representatives, allegedly issued 14 dishonoured cheques valued at N125 million in connection with a loan transaction dating back to 2011.
A prosecution witness in the ongoing trial of a former member of the House of Representatives, Honourable Aliyu Gebi, before ...
Dishonoured cheques are a reoccurring problem and are on the rise since the onset of the financial crisis. As a result, there has been a sharp increase in criminal cases and complaints filed with 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.
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 ...
The Supreme Court on Tuesday held that a cheque is dishonoured only if it represents a “legally enforceable debt” on the date of its maturity or presentation. “For the commission of an offence under ...
A Dhaka court on Sunday issued an arrest warrant against Bangladesh's renowned all-rounder and politician, Shakib Al Hasan, in connection with a dishonoured cheque case involving IFIC Bank. The arrest ...