Demand notice Archives | Page 2 of 2

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Demand notice issued under S. 8 IBC against Corporate Debtor for dues of sister concern/group company is not valid

National Company Appellate Tribunal (NCLAT): The Bench of Justice A.I.S Cheema, Member (Judicial), Kanthi Narahari, Member (Technical) and V.P. Singh, Member (Technical), allowed

Case Briefs High Courts

Ker HC | Service of notice of demand for the cheque amount is condition precedent for filing a complaint about offence under S. 138 of NI Act

Kerala High Court: R. Narayana Pisharadi, J. dismissed a petition seeking to quash a complaint filed under Section 142 of the Negotiable

Case Briefs High Courts

Jhar HC | Complaint under S. 138 NI Act can be filed only after 45 days from date of dispatch of demand notice

Jharkhand High Court: Anil Kumar Choudhary, J. dismissed an interlocutory application praying for grant of special leave under Section 378(4) of the

Case Briefs High Courts

Tri HC | Purpose of demand notice under S. 138 NI Act – not to demand payment, but to inform the party of broken contract and liability to pay

Tripura High Court: The Bench of Arindam Lodh, J. allowed a revision petition under Section 397 read with Section 401 of Code

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLT | TATA Chemicals’ petition under IBC Code dismissed with heavy cost of Rs 10 lakhs, for being filed with ulterior motive

National Company Law Tribunal, Mumbai Bench: This Bench comprising Mr V.P. Singh and Mr Ravikumar Duraisamy as members dismissed a petition filed

Case Briefs Tribunals/Commissions/Regulatory Bodies

Proceedings under Section 9 I&B Code quashed in absence of Demand Notice in terms of Section 8(1): NCLAT

National Company Law Appellate Tribunal (NCLAT): A two-member bench comprising of Justice S.J. Mukhopadhaya, Chairperson and Bansi Lal Bhat, Member (Judicial) allowed