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Gogia Litigation Group

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appeal application bail bounced cheque delhi Delhi High court director facts GST high court law legal lex eagle linkedin summons supreme court

Frozen Funds, Legal Firestorm: Delhi HC Quashes Cheque Bounce Case Against Builder in Landmark Ruling.

Neeraj Gogia June 18, 2025 No Comments

Core Issue:Whether criminal liability under Section 138 of the NI Act can be imposed when a cheque’s dishonour results from a government-ordered account attachment, rendering the account non-operational. The Cheques…

appeal bank delhi FIR law legal lex eagle mens rea petition summon supreme court

Supreme Court quashes FIR against Bank and its officials, observing that Bank is a Juristic Person and hence, no mens rea arise.

Neeraj Gogia November 7, 2024 No Comments

HDFC BANK LTD. Versus THE STATE OF BIHAR & ORS. Date of order:- 22.10.2024 Appeal was filed against order of High Court of Judicature at Patna in Criminal Writ Jurisdiction.…

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Corporate Strife, Forgery Allegations, and the Finality of Judicial Orders.

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