Court Rulings supporting Validity of Serving Demand Notice via Email and WhatsApp for Dishonored Cheques under Section 138 of NI Act

In a significant development in cheque bounce cases, the Allahabad High Court in 2024 ruled that a demand notice sent via email or WhatsApp is legally valid, provided it meets the conditions under Section 13 of the Information Technology Act, 2000. This verdict modernizes legal …

Read more

Please share

Solapur-Based Lawyer Arrested in Rs. 100 Crore Fake GST Invoice Scam: Major Crackdown by DGGI

Solapur, Maharashtra (India): In a significant breakthrough in the fight against GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested a Solapur-based lawyer, Sajid Ahmed Sheikh, for orchestrating a large-scale fake GST invoice scam worth over Rs. 100 crore. This high-profile case has …

Read more

Please share