Cheque bounce of tour & travel agency refund cheque is given but
02-Apr-2025 (In Cheque Bounce Law)
Cheque amount is 47000 and part payment of Rs.1000 Received NI Act 38 attract and can I file a case
Yes, You can file a case if you've complied with the essential elements of law on Dishonor of cheques. Legal Notice maust be sent within 30 days of Dishonor of cheque. nothing can be done if you have missing particulars. I would like to know entire set of facts before opining anything on legal front. for more details, feel free to connect with your documents and information. appointment based legal consultation available. Adv Soham Desai ♦️
Namste,
You can send home legal demand notice through and advocate. For what purpose you gave 47,000/- Rs? Do you have any proofs that you gave him this much amount in someone’s presence?
When Cheque was bounced?
In which city , area?
Take an advice of and Advocate . Regards Adv Khevna Reshmawala
Yes. You can file criminal complaint under section 138 of NI Act by endorsing behind the cheque remaining amount of Rs 46000 as legally enforceable debt. Under section 138 holder in due course on dishonourment of cheque can issue demand notice to the accused person and if it is unpaid for 15 days on receipt of the said demand notice then within 30 days after the said 15 days payee can file criminal complaint under section 142 of NI Act.
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