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Jul 16, 2008 · Rakesh (Advocates solicitors and legal consultants) 28 July 2008. by and large in totality we have reached at the correct stage. For any further querry you can also visit us at www.rksassociate.com. every notice under S 138 of N.I act must specify that it is a notice under the said section of the said act.
Aug 3, 2010 · DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE ) 04 August 2010. As far as possible please do not reply the notice since if proper precautions are not taken there are admissions which can be used against you. As a rule people from complainant side make mistakes in over confidence and you will get opportunities to demoish the case.
Jul 1, 2011 · Reply the notice. If you fail to reply, the allegations mentioned therein becomes applicable and prima facie a suit can be filed u/s. 138 NI Act. Reply letter is based on your version as to whether you need time to repay the money or you do not have to pay the same. Accordingly a reply can be drafted stating the reasons for the dishonour.
Jul 29, 2019 · Download 138 Notice file in docx format. 138 Notice. Download. Description: Negotiable Notice #docx. Submitted By: Nayan Mehta   on 29 July 2019Scorecard : 81 My Other Files. Downloaded:
May 12, 2020 · Act must know the following Procedure of Law :-. A).UNDER PROVISIONS OF NEGOTIABLE INSTRUMENTS ACT.SEC.138 A LEGAL NOTICE ON BEHALF OF COMPLAINENT IS ISSUED TO THE DEFAULTER WHOSE CHEQUE IS DISHONOURED.IT SHOULD BE ISSUED WITHIN 15 DAYS OF DISHONOUR OF CHEQUE BY REGISTERED POST A.D.ALL FACTS INCLUDING THE NATURE OF TRANSACTION, AMOUNT OF LOAN ...
Feb 21, 2019 · Related to bars or liquor shops. Need clarity from sale deed. Filing under section 138 of ni act – cheque presen. Cease & desist notice against infringement of inte. Housing society committee in minority. Cheque bounce legal notice. Can i keep middle name initial in adhaar but expan.
Jun 11, 2018 · According to Section 138 of N.I Act the dishonor of cheque is a criminal offence and is punishable by imprisonment up to two years or with a monetary penalty or with both. According to section 138 (B) of N.I Act the payee has to send the notice to the drawer within 30 days from the date of receiving “Cheque Return Memo” from the bank.
Sep 18, 2011 · There is no standard format for issue of notice in NI 138 cases. Section 138 (b) envisaged that the following ingridients should be in the notice : 01 : Discripttion of the cheque dishonured with detail of presentation and dishonoured. 02 : Demand of payment of that particular cheque.
Sep 11, 2023 · A legal notice dated 08.11.2014 was issued by the petitioner company. The petitioner company, filed a complaint case against the respondent under Section 138 of the NI Act since no payment was made by the respondent and a reply with a denial of liability was received on December 9, 2014.
Mar 13, 2009 · A stopped payment is usually requested if the cheque has been declared missing or lost. But many a times the drawer, to escape his debt or liability has used it as an instrument of deception. The 1988 amendment in Section 138 of Negotiable Instruments Act is also silent about Stopped Payment. The present paper reviews various judgments to see ...
