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https://www.legalhelplineindia.com/how-to-file-case-against-cheque-bounce/
Dec 27, 2014 · The filing of the complaint is the second important stage of how to file case against cheque bounce and should be done carefully through a highly qualified lawyer. The complaint is to be filed before the Magistrate of the area concerned within 30 days from the date of dispatch of notice under Section 138 of the Negotiable Instruments Act.
http://www.helplinelaw.com/employment-criminal-and-labour/FPCB/filing-procedure-of-cheque-bounce-case.html
Filing Procedure of Cheque Bounce Case A cheque bounce is when an unpaid cheque is returned back by the bank, also known as dishonour of cheque.Cheque bounce can eventuate because of a lot of reasons, for instance, due to insufficiency of funds in the account of the ‘drawer’ and many other reasons.
https://www.reddit.com/user/Bhupender-Tanwar/comments/et8dsp/what_is_the_procedure_to_file_a_complaint_for/
Step 3: File a Criminal Complaint. If you don’t receive the payment or reply within 15 days of sending the Legal Notice, you can file a criminal complaint, under Section 138, within 30 days from the date of expiry of the 15 day notice period. The documents you must have to …
https://www.kanoonirai.com/can-i-file-complaint-cheque-bounce-case/
Section 138 of the Negotiable Instrument Act 1881 envisages bounce of cheque is an offence and also provides punishment for the offence of cheque bounce. For the initiation of criminal proceeding for the commencement of offence it is required to make complaint within the limitation period.
http://www.indialegalhelp.com/files/guidechequebouncing.pdf
cheque can also file an First Information Report (FIR) with a police station or can file a criminal complaint before a magistrate under sections 406, 420 and other relevant sections of Indian Penal Code, 1860 (IPC). Proceedings under the NI Act and under IPC are independent and can proceed simultaneously.
https://lawrato.com/cheque-bounce-legal-advice/procedure-to-file-the-complaint-for-cheque-bounce-matter-103544
Procedure to file the complaint for cheque bounce matter answered by expert cheque-bounce lawyer. Get free answers to all your legal queries from experienced lawyers & expert advocates on cheque-bounce & other legal issues at LawRato. Visit Now!
https://lawrato.com/cheque-bounce-legal-advice/where-to-file-fir-in-case-of-cheque-bounce-32416
Where to file FIR in case of cheque Bounce answered by expert cheque-bounce lawyer. Get free answers to all your legal queries from experienced lawyers & expert advocates on cheque-bounce & other legal issues at LawRato. Visit Now!
https://www.reddit.com/user/Bhupender-Tanwar/comments/ex4i76/complete_guide_on_cheque_bounce_complaint_filing/
A Cheque Bounce or dishonor of the cheque is a serious offense punishable with fine or imprisonment or both under Section 138 of the Negotiable Instruments Act in Indian kanoon. The procedure needs to follow for filing a complaint against the cheque bounce before the court is enlisted as follow:
https://swaritadvisors.com/learning/what-is-the-procedure-to-file-cheque-bounce-cases/
Nov 27, 2019 · The cheque bounce cases are rapidly increasing in India and it is the need of the hour to know the procedure to file a case against it.
https://www.quora.com/Can-I-get-arrested-for-a-cheque-bounce-in-India
Feb 04, 2016 · what you have to do immediately when your check bounces : (Action : Send a legal notice; Time Period : 30 days) step 1 : Payee has to send a legal notice to the defaulter within 30 days of receiving the cheque return memo. All the relevant facts o...
https://legaldocs.co.in/section-138-cheque-bounce
Cheque Bounce Notice. This Notice is a Notice which shall be given by the unpaid Creditor (Payee) to the defaulting Debtor (Drawer) through an Advocate in case of dishonour of Cheque under section 138 of Negotiable Instrument Act.
https://legaladviceme.com/questions/1526/uae-how-to-recover-bounced-cheque-amount-after-filing-complaint-with-police
Nov 20, 2017 · How to recover the bounced cheque amount after filing a complaint with the police? Hello, I have filed a complaint about cheque bounce. I have got 2 cheque bounce cases with 2 different parties. There is a travel ban against them as I have filed a police case, but I am not sure how to take this forward as it has been almost 4-5 months.
https://www.youtube.com/watch?v=q8eYms-4XQA
Apr 28, 2016 · If you want to file a cheque bounce case against your company or firm, the people you can file the cheque bounce case against are the directors and/or partners of the company or firm.
https://ecounsel.in/process-steps-in-cheque-bounce-section-138-case/
Nov 16, 2018 · After due procedure and based on the evidence produced by the aggrieved party, in case the Magistrate comes to the opinion that the complaint filed by the aggrieved party is genuine the Magistrate will pass final order requiring defaulter to pay the cheque amount and fine up to double the cheque amount and may also sentence the defaulter with ...
https://www.lawnn.com/cheque-bounce-file-case-cheque-bounce-india/
Apr 14, 2017 · The filing of the complaint is the second important stage of how to file case against cheque bounce and should be done carefully through a highly qualified lawyer. The complaint is to be filed before the magistrate of the area concerned within 30 days from the date of dispatch of notice under Section 138 of the Negotiable Instruments Act.
https://yourstory.com/mystory/everything-about-cheque-bounce-notice
The Procedure for Cheque Bounce Notice. ... If the payments are not done accordingly, the drawer can approach the Court and file a criminal complaint under section 138. ...Author: Lawyerinc
https://vakilsearch.com/advice/what-are-the-legal-rights-in-cheque-bounce-cases/
A cheque bounce happens due to insufficient account balance, expired validity of cheque and overwriting among other reasons. The cases of cheque bounce are quite common that nearly 40 lakh cases are pending, claim Supreme Court reports. Here, you will get to know the legal rights involved in the cheque bounce cases.
https://www.lawyersclubindia.com/articles/Procedure-for-Complaint-Filed-U-Sec-138-N-I-Act-3452.asp
procedure for complaint filed u/sec 138 n.i.act ... of negotiable instruments act.sec.138 a legal notice on behalf of complainent is issued to the defaulter whose cheque is dishonoured.it should be issued within 15 days of dishonour of cheque by registered post a.d.all facts including the nature of transaction, amount of loan and or any other ...
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