Team Legistify | Legistify

Team Legistify
Answered on 31 Mar 2020

You can send a counter notice that the person is filing a fake case, and you will initiate a legal action against the person for defamation and fraud if the notice is not withdrawn.Read More

Posted on 16 Feb 2020 | 1 Answer

Sakshi Yadav | Legistify

Sakshi Yadav
Answered on 28 Mar 2020

Bank has full Authority file a case against you for cheque Bounce as you matter was not Tripartite agreement you cannot states Bank to make him party instead of you. So, hire an Advocate he will help and represent you before the Court.Read More

Posted on 14 Mar 2020 | 1 Answer

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 28 Sep 2018

After the cheque bounces, you need to send the concerned person a legal notice for initiating proceedings under section 138 of Negotiable Instruments Act. If within 15 days the payment is not made you can register a complaint under section 138 of NI act which is a criminal proceeding. This needs to be filed within 30 days of the completion of 15 days of the notice delivery date. Read More

Posted on 18 Feb 2017 | 2 Answers

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 25 Feb 2020

When the cheque bounce notice gets rejected by the friend and If he does not make the payments within 30 days from the receipt of the notice, we can file the complaint under section 138 of the Negotiable Instrument Act. A complaint has to be filed within 30 days. If complainant delays in filing the complaint, an application for condonation of delay has to be filed stating the reason for the delay or else the person will lose his right to file a case under section 138. Section 138 casts a criminal liability punishable with imprisonment or fine or with both on a person who issues a cheque towards discharge of a debt or liability as a whole or in part and the cheque is dishonoured by the bank on presentation. An offence committed under Section 138 is a non-cognizable offence (a case in which a police officer cannot arrest the accused without an arrest warrant). Also, it is a bailable offence.Read More

Posted on 11 Feb 2020 | 1 Answer