Cheque Bounce Case Procedure Step By Step | चेक बाउंस केस की प्रक्रिया

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About This Video –
What is the procedure if cheque bounce cases?
Process of Cheque Bounce Suit
1.Filing a complaint before the Magistrate after the expiry of 15 days of receipt of cheque bounce notice by the drawer.
2.The payee/complainant has to appear before the court and provide the case details. ...
3.The drawer will appear and accept or deny the facts stated by the complainant.

What is the procedure of 138 NI Act?
i) An offence under Section 138 of the Negotiable Instruments Act, 1881 is committed no sooner a cheque drawn by accused on an account being maintained by him in a bank for discharge of debt/liability is returned unpaid for insufficiency of funds or for the reason that the amount exceeds the arrangement made with the ...

What are the stages of 138 case?
Stages in Cheque Return Case under Section 138 of Negotiable Instruments Act.
Stage 1.
Demand / Legal Notice.
Stage 2.
File Complaint in the Court.
Filing of complaints u/s 138 with M.M./A.M.M. ...
Sworn Statement of Complainant. ...
Stage 4. ...
Examination in Chief.

Can 138 notice be sent after 30 days?
Complaint case under Section 138 N.I. Act must be filed within 30 days from expiry of notice period. Such reckoning would be without prejudice to the right of the drawer of the cheque to show that he had no knowledge that the notice was brought to his address or previous address.

How serious is cheque bounce case?
In India, a person issuing a cheque will be committing a criminal offence if the cheque is dishonoured (cheque bounce) for insufficiency of funds. Cheque bounce offence is punishable with imprisonment for a term up to two years or with a fine twice the amount of the cheque or both.

चेक बाउंस होने पर क्या कार्रवाई होती है?
चेक बाउंस से जुड़े मामलों में Negotiable Instruments Act के Section 138 के तहत सुनवाई की जाती है. कानून के मुताबिक 6 महीने के अंदर चेक बाउंस के मामले का निपटारा करना होता है.

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