Cheque Bounce Advisor

CHEQUE BOUNCE के CASES कितने दिनों मैं COURT मैं फाइल करने होते है?

CHEQUE BOUNCE

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

HOW SMALL BUSINESS FIRMS CAN HANDLE CHEQUE BOUNCE SITUATIONS?

CHEQUE BOUNCE

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

WHAT KIND OF CASES CAN BE FILED FOR FOREIGN BANK’S CHEQUE DISHONOUR IN INDIA?

Cheque Bounce Advisor

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

CAN LEGAL ACTION CAN BE TAKEN IF HOLDER REFUSES TO RETURN DISHONOUR CHEQUE DESPITE RECEIVING ITS PAYMENT?

DISHONOUR CHEQUE

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

DOES CHEQUE BOUNCE CASE CONTINUES EVEN AFTER THE DEATH OF THE COMPLAINANT/PAYEE?

CHEQUE BOUNCE CASE

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