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Post-Dated Cheques and Dishonour in India: Are You Legally Liable?

Post-dated cheques in India are a common financial instrument in Indian commercial transactions, especially in loan agreements, rent payments, and deferred payment arrangements. While they serve as a convenient tool for ensuring future payments, their misuse or dishonour raises significant legal consequences. The primary legal concern arises when a post-dated cheque is dishonoured upon presentation, […]
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ED Summons
02. 07
2025
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A Guide to Responding to an ED Summons in India

Receiving a summons from the Enforcement Directorate (“ED”) under the Prevention of Money Laundering Act, 2002 (“PMLA”) or the Foreign Exchange Management Act, 1999 (“FEMA”) is a matter of urgent legal significance, not a mere formality. While issuance of such a summons does not imply guilt, non-compliance or missteps can lead to grave consequences. This […]
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