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Can a cheque issued by a company but signed by an employee lead to the employee's personal prosecution?
By hamza mansoori, 23 hours ago 
  Cheque bounce
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By hamza mansoori
23 hours ago
Does the moratorium under insolvency law affect an ongoing cheque bounce case against a company?
By sanaya ansari, 24 hours ago 
  Cheque bounce
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By sanaya ansari
24 hours ago
Can a company be prosecuted if it later goes into liquidation or insolvency?
By zaid usmani, 24 hours ago 
  Cheque bounce
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By zaid usmani
24 hours ago
What documents can a director use to show they were not responsible for the company's affairs at the relevant time?
By ayesha farooqi, 24 hours ago 
  Cheque bounce
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By ayesha farooqi
24 hours ago
Can a sleeping partner in a firm be held liable for a bounced cheque?
By daniyal qadri, 24 hours ago 
  Cheque bounce
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By daniyal qadri
24 hours ago
Can a partnership firm be prosecuted for a bounced cheque, along with its partners?
By insha baig, 24 hours ago 
  Cheque bounce
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By insha baig
24 hours ago
What happens if a director resigns before the cheque is presented but is still named in the complaint?
By riya raghuwanshi, 24 hours ago 
  Cheque bounce
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By riya raghuwans...
24 hours ago
Can a company's authorized signatory be prosecuted personally for signing a bounced cheque?
By moksh patel, 24 hours ago 
  Cheque bounce
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By moksh patel
24 hours ago
Can a non-executive director be held liable for a bounced cheque issued by the company?
By sanvi rajawat, 24 hours ago 
  Cheque bounce
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By sanvi rajawat
24 hours ago
Who is considered "in charge of and responsible for the conduct of business" under the law for a bounced cheque?
By abhinav kulkarni, 24 hours ago 
  Cheque bounce
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By abhinav kulkar...
24 hours ago
Page 9 / 21
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