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DISHONOUR

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

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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

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

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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