CHEQUE BOUNCE केस दायर करने के लिए, आमतौर पर एक ही बार चेक बाउंस होना काफी होता है। भारतीय कानून के तहत, विशेष रूप से NEGOTIABLE INSTRUMENTS ACT की धारा 138 के तहत, चेक बाउंस के मामले में केस दायर करने के लिए निम्नलिखित शर्तें पूरी करनी होती हैं: चेक बाउंसः CHEQUE को कम से … Read more
भारत में CHEQUE BOUNCE के मामलों में COURT में केस फाइल करने की समय सीमा निम्नलिखित है: नोटिस भेजने की अवधि: CHEQUE BOUNCE के बाद, DRAWER (जिन्हें चेक दिया गया है) को 30 दिनों के भीतर एक LEGAL NOTICE भेजना होता है। इस NOTICE में CHEQUE BOUNCE होने का कारण और NOTICE प्राप्ति के 15 … Read more
In cases involving bounced cheques, a denial of signatures can be an effective defence, but it depends on the specifics of the case. Here’s a general outline of how it might work: Verification of Signature: If the accused denies his signature on cheque, he would need to provide evidence that the signature is not his … Read more
Small business firms often face financial challenges, and a cheque bounce can significantly impact their operations. Handling such situations effectively requires a strategic approach to minimize disruption and recover owed amounts. 1. Maintain Clear Records: The first step is to ensure meticulous record-keeping. Maintain detailed records of all cheques received, including dates, amounts, and payee … Read more
In India, handling the dishonour of a foreign bank cheque can involve several types of legal actions, each tailored to address different aspects of the issue. Civil Suit for Recovery: If a foreign cheque is dishonoured and the drawer owes money to the payee, a Civil Suit for recovery can be initiated. This involves filing … Read more
When a payment has been made to cover a dishonoured cheque but the holder refuses to return the original cheque, the drawer can take several legal steps to resolve the issue. DOCUMENT EVIDENCE: First, ensure that you have documented evidence of the payment made to the holder. This includes bank statements, receipts, or any correspondence … Read more
Avoiding punishment in cheque bounce cases requires proactive measures and careful financial management. A Bounced Cheque, governed by Section 138 of the Negotiable Instruments Act, can lead to serious legal consequences, including fines and imprisonment. You surely can avoid grave ramifications of Cheque Bounce situations by ensuing steps; Maintaining Sufficient Funds: Ensure your account always … Read more
In India, a cheque bounce case typically continues even after the death of the payee, though the process may involve adjustments due to the change in parties. Under Section 138 of the Negotiable Instruments Act, 1881, the dishonour of a cheque can lead to criminal proceedings if certain conditions are met, including the issuance of … Read more
YES, a cheque bounce case can indeed be compromised even after a conviction. The legal framework under Section 138 of the Negotiable Instruments Act, 1881, addresses dishonoured cheques, typically leading to criminal liability if certain conditions are met. However, the judicial system in India provides avenues for compromise even after a conviction has been pronounced. … Read more
In India, the punishment for cheque dishonour is primarily governed by Section 138 of the Negotiable Instruments Act, 1881. To hold someone criminally liable under Section 138, the following conditions must be met: Dishonor of Cheque: The cheque must be dishonoured due to reasons such as insufficient funds or exceeding the amount covered by the … Read more