Legal Question in Banking Law in India

Re: cheque bounce punishment

send him notice and then file a case. take notice of limitation periods

Re: cheque bounce punishment

you can proceed under Section 138 within 30 days of intimation of bouncing of cheque . But check whether any notice is not issued at the prior bouncing If it is given you are required to file case within 30 days after waiting for 15 days for notice period. In exceptional case you can file with delay condonation application also by explaining your reason of delay to the satisfaction of court

Re: cheque bounce punishment

You can sent him a legal notice thru a lawyer. If your location is nearby you can contact me personally with all details.

Rgds,

Re: cheque bounce punishment

Please contact a lawyer with the cheque return memo and issue a legal notice.

Re: cheque bounce punishment

sent a legal notice within one month from the date of dishonouring of cheque on second time and thereafter file complaint u/s.138 NIAct.you can also file recovery suit.