Cheque Bounce Advisor

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CAN A COMPLAINT CASE UNDER SECTION 138 NEGOTIABLE INSTRUMENT ACT ALSO BE FILED AGAINST THE DISHONOUR/ BOUNCE OF A “SELF” WRITTEN BEARER CHEQUE?

YES, a complaint case under Section 138 of the Negotiable Instruments Act can be filed against the dishonour of a SELF written bearer cheque, provided it meets the criteria outlined in the section. Here’s how it applies: Section 138 of the Negotiable Instruments Act, 1881 pertains to dishonour of cheques due to insufficient funds or … Read more

HOW MANY TIMES CHEQUE CAN BOUNCE?

Cheque Bounce Advisor (

There is no restriction regarding the number of times a cheque can be presented and that every subsequent representation and dishonor gives rise to fresh cause of action for filing complaint. The holder of cheque can approach Cheque Bounce Advisor (CBA) Team even after a single incident of cheque bounce and seek expert services for … Read more

WHETHER CHEQUE BOUNCE IS CRIMINAL OFFENCE?

CHEQUE BOUNCE

Yes, cheque bounce is a criminal offence for deliberate wilful reasons as stated above and as per section 138 of Negotiable Instruments Act, the drawer/signatory of the dishonoured cheque can be punished with an imprisonment for a term which may extend to two years, or with the fine which may extend to double of the … Read more

HOW TO FILE A CHEQUE BOUNCE CASE?

CHEQUE BOUNCE

PROCEDURE TO FILE A CRIMINAL CASE AGAINST THE DRAWER OF THE CHEQUE FIRSTLY:-  the holder of the cheque/payee has to send a demand notice within 30 days of the receipt of such dishonour information to the drawer of the cheque, either personally or through lawyer, asking to make the payment of the cheque amount within … Read more

HOW TO REPLY/RESPOND TO A CHEQUE BOUNCE CASE

cheque bounce

The first and foremost step would be to send a reply to the legal notice citing your defence or else pay the cheque amount as per the legal notice to avoid any further legal proceedings. However before sending a reply to Legal Notice or making the payment, it is desired to consult a legal practitioner … Read more

WHAT IS CHEQUE BOUNCE?

cheque bounce

In India, Cheque bounce is a criminal offence under Section 138 of the Negotiable Instruments Act, 1881(as Amended in 2018) punishable with imprisonment for a term which may extend to two years, or with fine which may extend to twice the amount of the cheque, or with both. When the holder of the cheque i.e. … Read more