What is the procedure in case of a cheque bounce

543 votes

In that case kindly contact to police and file a missing complaint for cheque and contest the case if he file a cheque bounce complaint before the Court for sale of your protection consult to a lawyer

Advocate Akhil Verma LawRato

517 votes

You can send the legal notice 15 days prior to the filing of the case . If he makes the payment in due time then you can refrain from filing the case u/S 138 of the NI ACt so first send them a notice with the proper consideration mentioning as when and how the cheque has been given to you and under what consideration.

Advocate Suneel Kumar LawRato

834 votes

In this situation you need to consult as this is not just a case of cheque bounce but a fraud. For consultation you should carry the details of;
1. The reason of issuance of the said cheque
2. Detail of the cheque holder
3. Detail of the transaction to which the cheque holder had to pay
4. bouncing of cheque details from the bank

Advocate Ramaditya Tiwari LawRato

527 votes

Court has send you summons as you was part of transaction , you have to appear before concern court and need to initiate primary procedure otherwise court will issue Warrant against you and later we need to refer full transaction and to decide line of action to take you out ty

Advocate Aher Yogesh Mohan LawRato

748 votes

hello,
since you were signatory of the said cheque you are liable under Negotiable Instrument act and now you will have to be part of the proceeding . however if you havent signed the cheque in question you can prove that you had no liability and you were merely a joint signatory.

LawRato LawRato

600 votes

Hello,

Can issue a notice to the person who has Bounce the check giving him 15 days of time to return the money back.

Although if it doesn't return the money we can file a case in the court for the recovery of the amount.

Advocate Abhishek Upadhye LawRato