Tanya Mahajan | Legistify

Tanya Mahajan
Answered on 25 Mar 2020

If a cheque is bounced citing insufficient funds in a bank account, it is a criminal offense and the payee - the person or the bank - can file a complaint under Section 138 of the Negotiable Instruments Act.Read More

Posted on 23 Mar 2020 | 1 Answer

Advocate Sunder  Khatri | Legistify

Advocate Sunder Khatri
Answered on 22 Mar 2020

Usually, cheque dishonour raises a fresh cause of action. Bank generally accepts cheque three times and not more than that.Read More

Posted on 14 Mar 2020 | 1 Answer

Advocate Sunder  Khatri | Legistify

Advocate Sunder Khatri
Answered on 22 Mar 2020

You can file a police complaint under section 406 of IPC for criminal breach of trust against a person who failed to deliver the cheque to you.Read More

Posted on 26 Feb 2020 | 1 Answer

Aditya Dua | Legistify

Aditya Dua
Answered on 12 Mar 2020

The Cheque Bounce case which is filed by you is within the limitation period.Read More

Posted on 29 Feb 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 15 Mar 2020

The best way around would be to consult and hire top cheque bounce matter lawyers in India to represent you and prepare a really good defence for your side.Read More

Posted on 26 Jan 2020 | 1 Answer

Aayushi Sang | Legistify

Aayushi Sang
Answered on 28 Feb 2020

As per the cheque bounce laws, every person who is connected with the partnership will not fall within the ambit of Section 141 of the NI Act. It is only applicable over those persons who were in charge of and responsible for the conduct of the business of the partnership at the time of cheque bounce.Read More

Posted on 25 Feb 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 02 Mar 2020

You can file a transfer petition to transfer the matter, but the court holds the discretion to transfer the matter or not.Read More

Posted on 04 Jan 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 17 Feb 2020

If the receiver of cheque has proceeded to file a cheque bounce case against you, you must defend your matter through a good cheque bounce case attorney. You need to file a reply with the court in which the matter is filed and appear before the court either personally or through your advocate. If the court is of the belief that the cheque bounce case filed against you is false and has no merit, then it will acquit you of all the charges.Read More

Posted on 04 Jan 2020 | 1 Answer

Team Legistify | Legistify

Team Legistify
Answered on 31 Jan 2020

You need to send a reply to the cheque bounce notice and hire a cheque bounce case lawyer to present your side of facts.Read More

Posted on 17 Nov 2019 | 1 Answer

Arshi Noor | Legistify

Arshi Noor
Answered on 23 Jan 2020

You need to deposit the cheque to the bank and if the cheque bounces, then you can file a case against him for that, You can also file a case against him for recovery of money.Read More

Posted on 21 Jan 2020 | 1 Answer