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HOW TO FILE A CHEQUE BOUNCE CASE?

22 July 2024Cheque Bounce Advisor
HOW TO FILE A CHEQUE BOUNCE CASE?

How to File a Cheque Bounce Case in India

Filing a cheque bounce case typically involves several steps and legal procedures. Here’s a general guide by Cheque Bounce Advisor on how to proceed:

Legal Notice: Firstly a legal notice is to be sent to the drawer of the bounced cheque, demanding payment within a specified period (usually 15 days). Cheque Bounce Advisor Team is fully expertise in sending a proficient legal notice on behalf of its clients. Thereafter time is granted for the drawer to respond to the notice and make the payment.

Secure Evidences: Collect necessary documents like the bounced cheque, memo of cheque return from the bank, proof of payments and copies of correspondence.

File Complaint: If payment is not made within the notice period, file a complaint at the appropriate court with suitable assistance from Cheque Bounce Advisor Team, detailing the facts and attaching evidences.

Court Proceedings: Cheque Bounce Advisor ensures to attend court hearings on your behalf, where the drawer will be summoned. Present your case, witnesses, evidences and place arguments.

Judgment: Upon ruling in your favour, the Court may order the drawer to pay the cheque amount with interest or double the amount with/or jail imprisonment. Non-compliance could lead to further legal actions.

Seeking proper assistance from Cheque Bounce Advisor Team throughout the process ensures adherence to legal requirements and enhances the chances of a favourable outcome in much shorter span of time.