How to deal with cheque bounce case

776 votes

Venerated Sir,
As per the Cheque bounce case you have right to file complaint case under Negotiable Instrument Act 1881 before the court and you have to file notice within 3o days from the date of information for cheque bounce and after 15 days you have right to file complaint case against the defaulter of cheque. Feel free to call me through law rato.

Advocate Anil Kumar Singh LawRato

681 votes

It appears that you have taken personal Loan from some sort of Bank. But that cheque may not have bounced 32 times, may be 2-3 times. When they have presented the cheque and it has been dishonored it appears certain that they will proceed to file 138 case against you. Be prepared to obtain bail by engaging an advocate, courts nowadays accept cash surety.

Advocate S.K Prabhakar Shetty LawRato

748 votes

If you have paid all the amount defaulted by you, then they will keep record and may not file any cheque bouncing case. You might also have documents to show for the due payment done by you, hence don't worry. Contact your banker and get the clarification by visiting their branch.

Advocate Rajesh K.S LawRato

691 votes

Yes they will file cheque case against you since your cheque is with them but if you want you can stop provided give a complaint to police station regarding what happened and give early notice through advocate not to present cheque to bank and five paper publication so that cheques should not be misused by anybody. Contact with this to me later how It can be done would be intimate to you.

Advocate Nagesh B L LawRato

771 votes

dear client....
since the cheques has bounces you need to immediately issue a legal notice
and then after file a case under section 138 of NI act ....
for any query or help feel free to reply back
with regards
Adv Uttam Tibrewal

Advocate Uttam Tibrewal LawRato

691 votes

Get the cheque bounced and initiate the proceedings. As regard to time it will take, I believe it will take approx 1.5 years to decide the case. Or it can end earlier if you guys enter into any compromise.

Advocate Kanwarjit Singh Pruthi LawRato

904 votes

First of all u have to present the cheque to your bank then ask for Memo ... then you can send legal notice through your advocate for the payment . You can send legal notice with in 30 days from the date of memo of bank... if the he did not make the payment then you can file a case under section 138 of the NEGOTIABLE INSTRUMENT ACT

Advocate Jagandeep Singh LawRato

562 votes

When cheque is bounced u will have to send legal notice through Advocate within 30 days to manlke ur payment within 15 days, if payment is not made by him than u can file complaint within 30 daya. Minimum fee of Advocate can be 12000/-.

Advocate Sandeep Kumar Bawa LawRato

887 votes

Dear client , don't need to b worry . U have given a lawful debt . U have every right to recover the same . It is good for your case that u have cheque . Deposit the cheque . If it will bounce. Then u can file a cheque bounce case & there is summary procedure regarding cheque bounce cases . You will easily recover your money through course of law . For more information meet me personally..!!

Advocate Sukhbeer Singh Ghai LawRato

549 votes

This is an offence under the negotiable instrument act. You are advised to serve them a legal notice for cheque bounce on immediate basis. Thereafter, if they still fails to pay you, you should file a criminal case.

Advocate Dixit Mehta LawRato

793 votes

When did the cheque bounce? If limitation permits, you can file a case under section 138 of the Negotiable Instruments Act. It is very likely that you will get the relief from the Court and its a speedy process..

Advocate Mansi Bajaj LawRato

579 votes

We need to send first legal notice within 30 on reciept of information about cheque bounce then further we will give him 15 days time to contact us and make the payment. If he fails to do this, then after completion of 15 day time limit, we need to file criminal complaint in court of law within 15 days of completion of time given to opposite party and we can also file civil suit for recovery as well.

Advocate Laksheyender Kumar LawRato

828 votes

HI
aap uske khilaf court mai ja sakte ho and aap hamari bhi help le sakte ho agar aapka pesa fasa hai to court aapki jarur help karega aap hum se bhi milke court mai case dal sakte ho uske khilaf aap pale puri jankari de uske bad aapka case padega aapki help jarur hogi

Advocate Sandeep Kadian LawRato

698 votes

Your is a cheque bounce case. You can file a case under Nia 138 to claim the relief .A 30 day legal notice be served to cheque drawer through advocate .Cheque has to be presented within 90 days from the date it is drawn within 15 days if the accused after notice fails to make payment you can go for litigation 138.....feel free to call

Advocate Parminder Singh Jassi LawRato

896 votes

I am treat cheque bounced problem as section 138 IPC and under Section XXXVii if you have any need of my help I an at delhi Rohini court and you can book appointment on Lawrato you can search my name also

Advocate Vikram Malhotra LawRato

680 votes

Yes , you can file case under negotiable instrument act for the same .. firstly you need to serve a notice to the opposite party and you may also file a recovery suit and we can discuss the same on the table as per your convenience.

LawRato LawRato

927 votes

Please keep the bounced cheque along with the banker dishonor slip safely with you. You need to issue a legal notice to the concerned party immediately . In case the party gives payment within the Legal Notice period then its ok ,otherwise you are required to proceed for the case under Negotiable instrument Act.

regards,

Adv Malhotra

Advocate Deepak Malhotra LawRato

921 votes

FiRst of all, give a notice to conceRned bRanch, that u have given me cheque of such & sach amount, which has been bounced due to lack of sufficient funds, if they don't Respond jst go & lodge f.i.R undeR section 420 & 138 against manageR & diRectoR of the fiRm

Advocate Ripudaman Singh LawRato

780 votes

you will have to send the notice to the firm who has issued you the cheque addressing the signatory and the other partners as well.

After the cheque is bounced you are bound to send the concerned person a legal notice for initiating proceedings under section 138 of Negotiable Instruments Act.

If within 15 days the payment is not made you can register a complaint under section 138 of NI act which is a criminal proceeding. This needs to be filed within 30 days of the completion of 15 days of the notice delivery date.

Alongwith that you can file a recovery suit / summary suit in the concerned civil court simultaneously.

Advocate Siddhant Sharma LawRato