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  1. lawrato.com › how-to-file-a-cheque-bounce-case-122Cheque bounce case in India | LawRato

    May 2, 2024 · Learn the steps to file a cheque bounce case in India under the Negotiable Instruments Act, which covers the dishonour of a cheque as a criminal offence. Find out the documents, fees, evidence, and punishment involved in such cases.

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  3. blog.ipleaders.in › latest-cheque-bounce-cases-inLatest cheque bounce cases in India - iPleaders

    • Rachit Garg
    • On condition precedent that should be fulfilled before an offence under Section 138 is made out. MSR Leathers v. S. Palaniappan and Anrs (2012) is an important judgment laying down the condition of precedents that should be followed before an offence under Section 138 is made out.
    • On why cases are pending under the N.I Act. In Re: Expeditious trial of cases under Section 138 of the N.I. Act 1881 (2020) is the latest landmark case of the N.I Act.
    • On offences under Section 138 to be person-specific. This is an important case on the point of understanding the law as laid down in Section 138 was dealt with in N Harihara Krishnan v.J.
    • On when the intention of the drawer to not pay is clear. In Ravi Dixit v. State of UP & Anr (2020) the Allahabad High Court observed that the drawee does not have to wait for a period of fifteen days to initiate a prosecution under Section 138 if the intention of the drawer to not pay is clear.

  4. lawrato.com › indian-kanoon › cheque-bounce-lawDos & Don'ts of a Cheque Bounce Case in India - LawRato

    May 2, 2024 · Read LawRato’s law guide on cheque bounce cases in India to safeguard your interest in such a matter and learn more about the loopholes in a cheque bounce case. What is a Cheque? A cheque is a bill drawn on a specific banker that is only payable upon demand.

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  5. www.legalbites.in › cheque-bounce-concept-rulesCheque Bounce: Concept, Rules, Notice, Procedure & Penalty

    May 17, 2020 · Learn about the legal aspects of cheque bounce, a criminal offence under the Negotiable Instruments Act, 1881. Find out the definition, notice requirements, penalty, procedure and recent amendments for cheque bounce cases in India.

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    • Cheque Bounce Case: Know Your Rights as a Payee or Issuer
    • Procedure to file Cheque Bounce Cases- under Negotiable Instruments Act
    • Cheque Bounce Case: All You Need To Know | Free Legal Advice

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  7. legalbeep.com › blogs › cheque-bounce-caseCheque Bounce Case: Procedure, Time Limit & Punishment

    Apr 2, 2024 · Learn about the legal framework, reasons, procedure, time limit, and punishment for cheque bounce cases in India. Find out how to handle such situations and avoid cheque bounce situations with practical tips and advice.

  8. cleartax.in › s › consequences-cheque-bounce-noticeConsequences of Cheque Bounce Notice - ClearTax

    A cheque bounce is an offence under Section 138 of the Negotiable Instruments Act, 1881 (“Act”) punishable with a fine which can extend to twice the amount of the cheque or imprisonment for a term not more than two years or both.

  9. procounsel.in › section-138-cheque-bounceSection 138 – Cheque Bounce – All you need to know

    May 13, 2022 · Learn about the legal implications of cheque bounce under Section 138 of the Negotiable Instruments Act, 1881. Find out the pre-conditions, procedure, punishment, and time limit for filing a case against a bounced cheque.