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Cheque
CCI Issues Regulations for Filing Commitment Applications and Proceedings [Read Notification]
March 7, 2024
Managing Director or Joint Director of Company taking Personal Responsibility to Discharge Debt is Solely Liable as Drawer of Cheque: Calcutta HC [Read Order]
September 29, 2023
Issuance of Cheque to Associate Concerns from OCC Account cannot be Construed as Diversion of WC Loan Fund: ITAT deletes addition of Rs. 79.15cr [Read Order]
July 24, 2023
Cash Payment of Defaulted EMI Instalment to Financier after Cheque Bounce is “Reasonable Cause”: ITAT deletes Penalty u/s 273B [Read Order]
May 26, 2023
Cheque Clearance of Payment to Employer Contribution after Due Date: ITAT quashes Addition referring to CBDT Circular [Read Order]
April 27, 2023
Order of Attachment with one year Period to Deposit Amount of Cheque will not Prevent Assessee from Honoring Cheque: Bombay HC
April 17, 2023
Payee Cheque and Copies of Invoices not ample to prove genuineness of Transactions: SC denies ITC Claim [Read Order]
March 14, 2023
Cheque “Drawer” does not Include Authorised Signatory of Company u/s 143A of NI Act: Bombay HC directs not to Pay Interim Compensation [Read Order]
March 11, 2023
Exemption u/s.10(38) for Long Term Capital Gain earned on Shares claimable only on Payment made through Cheque: ITAT [Read Order]
November 15, 2022
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