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 ...
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 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.
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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 court held that cheque dishonour caused by a statutory account freeze during insolvency does not attract criminal liability. The key takeaway is that lawful incapacity, not default, defeats ...
(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 ...
The Karnataka High Court has ruled that individuals who issue cheques cannot avoid prosecution by claiming that a complaint was filed prematurely before the 15-day statutory period under Section 138(c ...
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