While quashing criminal proceedings in a cheque bouncing case against a woman stated to be the former director of a textile ...

A man has moved the Punjab and Haryana High Court claiming that he was being proceeded against in a cheque-bounce case in the “name of a dead person”. The petitioner claimed that the alleged recipient ...

Petitioner claimed that alleged recipient passed away on September 10, 2022, while cheque was dated April 15, 2023.

High Court today quashed the complaints along with cognizance order issued by the trial court in cheque bounce case. Justice ...

In the world of banking, cheques and demand drafts remain essential financial instruments for secure and reliable transactions. While cheques offer flexibility as a widely used payment tool, demand ...

KUALA LUMPUR: A former director of SRC International Sdn Bhd Datuk Suboh Md Yassin told the High Court here on Wednesday (Jan 22) that he signed four blank cheques but did not know they were for ...

A former director of an SRC International Sdn Bhd subsidiary company told the High Court that he signed four blank cheques before a total of RM19.5 million was disbursed to Umno. Suboh Yassin ...

Fidelity Bank (Bahamas) persuaded the Court of Appeal to reject the initial Supreme Court verdict on the basis that the cheques and bank drafts in the scheme were “void” under the Bills of ...

A cheque is a financial instrument that serves as a written order directing a bank to pay a specified amount of money from the account of the person who issued the cheque (the drawer) to the person ...