Need few clarifications on certain aspects of NI 138
18-Mar-2023 (In Cheque Bounce Law)
Respected Sir,
I have few queries in general regarding cheque bounce cases
1. A notice without postal AD and with online electronic track without any certificate is deemed to a valid notice?
2. If the deposit slip does not contain the cheque no written and without depositors signature, nor any bank endorsement except for the cheque amount and no clearing stamps on the cheuque, does this still prove the deposit of the cheuque?
3. If the return memo contains a bank different that of what is mentioned in the notices all through, and without a seal of the bank as per the NI146, can that be ruled out as typographical error by the court?
4. Can a cheque be returned by something called AT PAR branch of a bank without specific drawee bank mentioned, is there something like AT PAR branch?
Hi
1. It should ideally be through registered AD, further if you can prove as to the said notice is delivered then it should not be a problem.
2.Deposit slip won't make much difference as the account statement shall clear the entry status.
For more information feel free to have a word with me. All the best.
1. It should ideally be through registered AD, further if you can prove as to the said notice is delivered then it should not be a problem.
2.Deposit slip won't make much difference as the account statement shall clear the entry status.
For more information feel free to have a word with me. All the best.
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