Expert Cheque Bounce Lawyers | Procedure Of Cheque Bounce Case

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What are the Documents required for filing a complaint under section138:Below are the required documents: Bounced/Dishonoured Cheques Bank Return Memo Legal Notice(demand) sent to the complainant Reply Notice (if any) Postal ReceiptsThese all are the mandatory documents which yourequired for filing a complaint under section 138. Once youprovide all these documents, the legal expert then draft acomplaint about you and attach certain other documentslike evidence affidavit, Vakalatnama etc. Once the entirebundle is ready the case is filed.
Reasons for cheque bounceBelow are some of the reasons for cheque bounce: Insufficient funds Signature not matching Overwriting in cheque Cheque was presented after the lapse of the period Account was closed Payment stopped by the person who gave the cheque Mismatch in the account number.Legal Remedy if a cheque has bouncedThe legal remedy when a cheque has bounced is provided underthe Negotiable Instruments Act, 1881. Section 138 of the Act statesthat cheque bouncing is a criminal offence which is punishable withup to 2 years’ imprisonment or with fine or both combined.
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Expert Cheque Bounce Lawyers | Procedure Of Cheque Bounce Case

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