Cheque Bounce Advisor

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CHEQUE BOUNCE CASE फाइल करने के लिए कितनी बार चेक बाउंस करवाना पड़ता है ?

CHEQUE BOUNCE CASE

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

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

CAN DENIAL OF SIGNATURES BE EFFECTIVE DEFENCE IN CHEQUE BOUNCE CASES?

CHEQUE BOUNCE CASES

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

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

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

CAN COMPROMISE BE REACHED IN CHEQUE BOUNCE CASE EVEN AFTER CONVICTION?

CHEQUE BOUNCE CASE

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

WHAT ARE DIGITAL CHEQUES? ARE THEY COVERED U/S 138 N.I.ACT?

DIGITAL CHEQUES

Digital cheques, also known as electronic cheques, are a modern evolution of traditional paper cheques. They represent a digital form of the traditional cheque and are used in electronic transactions. Digital Cheques Meaning: Digital cheques are electronic versions of paper cheques. They are used to transfer funds electronically, similar to how paper cheques are used … Read more

HOW TO FILE A CHEQUE BOUNCE CASE?

cheque bounce case

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 … Read more