Categories Cheque Bounce Lawyer, Criminal Cases, Criminal Lawyer

Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Ahmedabad

Criminal Appeal Lawyer in Ahmedabad | 9925002031 | Criminal Revision Advocate in Ahmedabad | Advocate Paresh M Modi

Advocate Paresh M Modi: A Leading Criminal Lawyer for Appeals and Revisions in Gujarat’s Sessions and High Courts

Advocate Paresh M Modi, a well-known criminal lawyer based in Ahmedabad, Gujarat, has built an exceptional reputation for his proficiency in handling appeal and revision cases in the Session Court and the High Court of Gujarat. Known for his deep understanding of procedural and substantive criminal law, Advocate Modi has been a pillar of legal support for numerous clients who have sought justice through the appellate and revisionary judicial process. His vast knowledge extends into various legal acts, including the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC), and particularly, cases of cheque bounce and cheque return governed under the Negotiable Instruments Act, 1881.

Advocate Modi’s dedication to legal clarity, coupled with his extensive experience in criminal law, makes him a sought-after name for appeal cases involving criminal charges, revisions for acquittals or convictions, and for cheque related litigation.

 

Criminal Appeals and Revisions in Gujarat: Expertise of Advocate Paresh M Modi

In criminal law, appeal and revision processes are critical tools for reviewing and rectifying lower court judgments. Advocate Paresh M Modi possesses comprehensive knowledge of the appellate framework provided under the Code of Criminal Procedure, 1973 (CrPC) and skillfully utilizes Sections 374, 375, and 376 (for appeals) and Sections 397 and 401 (for revisions) to advocate for his clients in Gujarat’s Session and High Courts.

 

  1. Appeals in Criminal Cases (CrPC Sections 374, 375, and 376)

Appeals are one of the main pathways to challenge a conviction, a sentence, or even an acquittal. According to Sections 374, 375, and 376 of the CrPC, different provisions cover appeals from sessions courts, magistrate courts, and other special courts. Advocate Paresh M Modi meticulously assesses each case under these sections to develop a strategic approach for his clients.

Section 374: – Appeals from Convictions: Section 374 permits appeals by convicted individuals against judgments from a lower court. Advocate Modi applies his knowledge of this section to help clients navigate appeals either in the Session Court or the High Court of Gujarat, depending on the nature of the conviction. He examines the judgment’s legal soundness, investigating any possible misinterpretation of evidence, errors in legal procedure, or violation of constitutional rights.

Section 375: – Appeals in Cases of Acquittal: Section 375 allows appeals against acquittals by the government, permitting it to contest acquittals in the Session Court or High Court. With his comprehensive understanding of the nuances involved, Advocate Modi successfully represents clients where wrongful acquittals need to be challenged.

Section 376: – No Appeal in Certain Cases: Section 376 of CrPC lists cases where no appeal can be filed, such as where a sentence is only a fine not exceeding a certain amount or a minor punishment under certain circumstances. Advocate Modi’s approach ensures that his clients understand the limitations and carefully considers alternatives such as revisions if appeals are barred.

 

  1. Revisions in Criminal Cases (CrPC Sections 397 and 401)

 

The revision process is a powerful remedy for cases where the judicial error needs correction, but an appeal may not be directly applicable. Sections 397 and 401 of CrPC allow for the revisionary powers of the higher courts to review the correctness, legality, or propriety of any finding, sentence, or order by a subordinate court.

Section 397: – Revisionary Power of Sessions and High Courts: Section 397 empowers the High Court and Sessions Court to call for the records of any inferior criminal court to examine its legality. Advocate Modi leverages this section to bring cases to higher courts when procedural or substantive irregularities are observed in lower court judgments. His attention to detail in such cases ensures that his clients’ rights are preserved, and justice is administered effectively.

Section 401: – Powers of the High Court in Revision: Section 401 provides extensive powers to the High Court to address procedural and legal errors in lower court judgments. Advocate Modi meticulously reviews all case details to identify any irregularities that may form grounds for a successful revision, thus maximizing the chances of favorable outcomes for his clients.

 

Cheque Bounce Lawyer for Revision in Ahmedabad | 9925002031 | Lawyer for Cheque Return Appeal Case | Advocate Paresh M Modi

Cheque Return and Cheque Bounce Cases under the Negotiable Instruments Act, 1881

Cheque return and cheque bounce cases have become increasingly common in today’s business environment, and Advocate Paresh M Modi is well recognized for his expertise in handling these cases. Governed by the Negotiable Instruments Act, 1881, these cases primarily involve Section 138, which deals with the dishonor of cheques due to insufficient funds or other valid reasons. Advocate Modi’s thorough understanding of the legal intricacies of this Act has made him one of the most trusted advocates for cheque bounce litigation and appeals.

 

Section 138 of the Negotiable Instruments Act, 1881 Cheque Bounce Cases

 

Section 138 is the core section under the Negotiable Instruments Act that penalizes individuals who issue cheques that are subsequently dishonored. Advocate Modi’s approach to handling cheque bounce cases involves:

 

In depth Analysis of Cheque Dishonor: Under Section 138, a cheque is considered dishonored when it is returned by the bank unpaid due to insufficient funds or because the amount exceeds the limit arranged by the drawer with the bank. Advocate Modi ensures his clients understand the nature of the violation and the requisite elements for proving or defending against such allegations.

Notice and Timeline Compliance: A cheque bounce case under Section 138 mandates the issuance of a statutory notice within 30 days from the date of dishonor. The drawer of the cheque has 15 days to fulfill the payment after receiving the notice. Advocate Modi emphasizes compliance with these timelines, ensuring his clients have a strong foundation for their case.

Criminal Prosecution and Appeals: Failure to comply with the demand within the specified period allows the complainant to initiate criminal prosecution under Section 138. Advocate Modi’s success rate in appealing and revising such cases is notable; he ensures that his clients’ cases meet all procedural requirements and are presented compellingly before the Session and High Courts.

Appeals and Revisions in Cheque Return Cases

Given the nature of cheque bounce cases, appeal and revision procedures may be required if the lower court’s judgment requires reassessment. Advocate Modi is highly proficient in pursuing appeals under CrPC Sections 374 and 375 for clients who face conviction in cheque return cases and utilizes revisionary provisions under Sections 397 and 401 when procedural errors or incorrect applications of law need correction.

 

Key Attributes of Advocate Paresh M Modi’s Practice

 

  1. In depth Knowledge of Criminal and Financial Law: Advocate Modi’s understanding of both criminal law and financial law, particularly regarding cheque dishonor cases, positions him as an expert in his field.
  2. Client Focused Approach: Advocate Modi is known for his dedication to client welfare, ensuring each case is pursued with thorough investigation, analysis, and representation in court.
  3. Commitment to Legal Accuracy and Timeliness: His attention to deadlines, statutory compliances, and procedural accuracy ensures that clients face no setbacks due to technical or procedural errors.
  4. Expert Representation in Appeals and Revisions: With a wealth of experience in appellate and revisionary cases, Advocate Modi consistently provides his clients with the opportunity for judicial review, ensuring fair outcomes.

Advocate Paresh M Modi’s reputation as a criminal lawyer in Gujarat is supported by his outstanding record in the appellate and revisionary processes of criminal cases and his expertise in handling cheque return cases under the Negotiable Instruments Act. His commitment to justice and precise legal strategies make him an invaluable asset to his clients seeking justice in Ahmedabad, Gujarat.

IN GUJARATI LANGUAGE

ક્રિમિનલ અપીલ લોયર અમદાવાદ | 9925002031 | ક્રિમિનલ રિવિઝન એડવોકેટ અમદાવાદ | એડવોકેટ પરેશ એમ મોદી

એડવોકેટ પરેશ એમ મોદી: ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં અપીલ અને રિવિઝન માટે અગ્રણી ક્રિમિનલ વકીલ

એડવોકેટ પરેશ એમ મોદી, અમદાવાદ, ગુજરાતમાં સ્થિત જાણીતા ક્રિમિનલ વકીલ છે, જેમણે સેશન્સ કોર્ટ અને ગુજરાતના હાઈકોર્ટમાં અપીલ અને રિવિઝન કેસોમાં તેમની કુશળતા માટે ઉત્તમ પ્રતિષ્ઠા બનાવી છે. પ્રોસીડ્યુરલ અને સબસ્ટન્ટીવ ક્રિમિનલ કાયદાનું ઊંડાણપૂર્વકનું જ્ઞાન ધરાવતાં એડવોકેટ મોદી અનેક એવા ક્લાઈન્ટ્સ માટે ન્યાય મેળવવા માટે મજબૂત આધાર છે, જેઓ અપીલ અને રિવિઝન પ્રક્રિયાથી ન્યાય મેળવવા માટે આવ્યા છે. તેમનો વિશાળ જ્ઞાન ભારતીય દંડ સંહિતા (IPC), ફોજદારી પ્રક્રિયા સંહિતા (CrPC), અને વિશેષ કરીને નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ ચેક બાઉન્સ અને ચેક રીટર્ન કેસોમાં વ્હેવાયેલો છે.

કાયદાકીય સ્પષ્ટતામાં એડવોકેટ મોદીની સમર્પણશીલતા અને ક્રિમિનલ કાયદામાં તેમનો વિશાળ અનુભવ તેમને તેવા અપીલ કેસોમાં મશહૂર બનાવે છે, જેમમાં ક્રિમિનલ આરોપો, મુક્તિ અથવા દોષારોપણ માટેના રિવિઝન અને ચેક સંબંધિત લિટિગેશનનો સમાવેશ થાય છે.

ગુજરાતમાં ક્રિમિનલ એપીલ્સ અને રિવિઝન: એડવોકેટ પરેશ એમ મોદીની વિશિષ્ટતા

ક્રિમિનલ કાયદામાં અપીલ અને રિવિઝન પ્રક્રિયાઓ નીચે કોર્ટના ચુકાદાઓની સમીક્ષા અને સુધારણા માટે મહત્વપૂર્ણ સાધનો છે. એડવોકેટ પરેશ એમ મોદી પાસે ફોજદારી પ્રક્રિયા સંહિતા, 1973 (CrPC) હેઠળ આપવામાં આવેલ એપીલેટ ફ્રેમવર્કનું વ્યાપક જ્ઞાન છે અને તેઓ તેમના ક્લાઈન્ટ્સ માટે ગુજરાતના સેશન્સ અને હાઈકોર્ટમાં CrPCની કલમ 374, 375, 376 (અપીલ માટે) અને કલમ 397 અને 401 (રિવિઝન માટે)નો કુશળતાપૂર્વક ઉપયોગ કરે છે.

 

  1. ક્રિમિનલ કેસમાં અપીલ (CrPC કલમ 374, 375 અને 376)

અપીલ એ દોષિત ઠરાવ, સજા અથવા મુક્તિને પડકારવાનો મુખ્ય માર્ગ છે. CrPCની કલમ 374, 375, અને 376 અનુસાર, સેશન્સ કોર્ટ, મેજિસ્ટ્રેટ કોર્ટ અને અન્ય વિશિષ્ટ કોર્ટમાંથી અપીલ માટે વિવિધ જોગવાઈઓ કવર કરે છે. એડવોકેટ પરેશ એમ મોદી દરેક કેસને આ કલમો હેઠળ વિસ્તૃત રીતે મૂલ્યવાન પદ્ધતિ સાથે મૂલ્યાયન કરે છે.

કલમ 374 – દોષારોપણ સામે અપીલ: કલમ 374 દોષિત થયેલા વ્યક્તિઓને નીચા કોર્ટના ચુકાદા સામે અપીલ કરવાની પરવાનગી આપે છે. એડવોકેટ મોદી આ કલમનું જ્ઞાન પોતાના ક્લાઈન્ટ્સને સેશન્સ કોર્ટ અથવા ગુજરાતના હાઈકોર્ટમાં અપીલ કરવા માટે મદદરૂપ થાય છે, જે દોષારોપણના સ્વરૂપ પર આધાર રાખે છે.

કલમ 375 – મુક્તિના કેસમાં અપીલ: કલમ 375 સરકારને મુક્તિ વિરુદ્ધ અપીલ કરવાની મંજૂરી આપે છે, જે ગુજરાતના સેશન્સ કોર્ટ અથવા હાઈકોર્ટમાં આચરાઈ શકે છે.

કલમ 376 – અમુક કેસોમાં અપીલ માટે મનાઈ: CrPC ની કલમ 376 એમ કહી રહી છે કે જ્યાં કેવળ દંડની સજા છે કે જે ચોક્કસ સીમાની અંદર હોય કે અમુક સંજોગોમાં લઘુતમ સજા હોય ત્યારે અપીલ કરી શકાતી નથી.

 

  1. ક્રિમિનલ કેસમાં રિવિઝન (CrPC કલમ 397 અને 401)

રિવિઝન પ્રક્રિયા એ શક્તિશાળી ઉપાય છે જ્યાં ન્યાયિક ભૂલને સુધારવાની જરૂર છે, પરંતુ સીધો અપીલ લાગુ થઈ શકતો નથી. CrPCની કલમ 397 અને 401 ઉપર કોર્ટોને કોઈપણ ફેરફાર, સજા, અથવા કોર્ડના તલસીનો આદેશની યોગ્યતા, કાયદેસરતા, અથવા યોગ્યતાની સમીક્ષા કરવા માટેના રિવિઝન અધિકારો આપતા છે.

અમદાવાદમાં ચેક બાઉન્સ કેસના રિવિઝન માટેના વકીલ | 9925002031 | ચેક રીટર્ન અપીલ કેસ માટેના એડવોકેટ | એડવોકેટ પરેશ એમ મોદી

 નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ ચેક રીટર્ન અને ચેક બાઉન્સ કેસો

વર્તમાન વ્યાપારિક વાતાવરણમાં ચેક રીટર્ન અને ચેક બાઉન્સ કેસો ખૂબ જ સામાન્ય બની ગયા છે, અને એડવોકેટ પરેશ એમ મોદી આ કેસો હાથ ધરવામાં તેમના કુશળતામાં પ્રશંસા પામ્યા છે. નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881 હેઠળ પ્રાથમિક રીતે કલમ 138નો સમાવેશ થાય છે, જેની હેઠળ અન્ય યોગ્ય કારણોસર ગેરકાનૂની રીતે ચેક બાઉન્સ થાય ત્યારે દંડની જોગવાઈ છે.

નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમ, 1881ની કલમ 138 – ચેક બાઉન્સ કેસો

કલમ 138 નેગોશિએબલ ઈન્સ્ટ્રુમેન્ટ્સ અધિનિયમની મુખ્ય કલમ છે, જે તે વ્યક્તિઓને દંડિત કરે છે જેઓ ચેક જારી કરે છે, પરંતુ તે બદનામ થાય છે. ચેક બાઉન્સ કેસો હેન્ડલ કરવાની એડવોકેટ મોદીની રીતમાં નીચેના મુદ્દાઓ શામેલ છે:

 ચેક બાઉન્સની ઊંડાણપૂર્વકની વિશ્લેષણ: કલમ 138 હેઠળ, જો ચેકમાં પૂરતી રકમ ના હોય અથવા તે રકમ ડ્રોઅર અને બેંક વચ્ચે નિયત મર્યાદાને વટાવી જાય, તો બેંક દ્વારા ચૂકવણી વગર રિટર્ન કરવામાં આવે ત્યારે તે બદનામ ગણાય છે. એડવોકેટ મોદી ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સને ભંગનો સ્વરૂપ અને એવી ફરિયાદો સામે પુરાવા અથવા બચાવની જરૂરી તત્ત્વો સમજવામાં આવે.

 

નોટિસ અને સમયગાળો: કલમ 138 હેઠળ ચેક બાઉન્સ કેસમાં અપરાધ નોટિસ આપવામાં આવે છે જે ચેક બાઉન્સની તારીખથી 30 દિવસની અંદર જારી કરવાની જોગવાઈ છે. નોટિસ પ્રાપ્ત કર્યા બાદ, ચેકના ડ્રોઅરને ચુકવણી કરવા માટે 15 દિવસ મળે છે. એડવોકેટ મોદી આ સમયમર્યાદાઓનું પાલન કરવાનું મહત્વ સમજે છે, જેથી તેમના ક્લાઈન્ટ્સના કેસ માટે મજબૂત આધાર ઉભો થઈ શકે.

ફોજદારી કેસ અને અપીલ: જો નક્કી કરેલી સમયમર્યાદામાં ચુકવણી કરવામાં આવે નહિ, તો ફરિયાદીને કલમ 138 હેઠળ ફોજદારી કેસ દાખલ કરવાનો અધિકાર મળે છે. આ પ્રકારના કેસોમાં એડવોકેટ મોદીની સફળતાનો દર નોંધપાત્ર છે; તેઓ ખાતરી કરે છે કે તેમના ક્લાઈન્ટ્સના કેસો તમામ પ્રક્રિયાત્મક આવશ્યકતાઓને પાળે છે અને તે સેશન્સ અને હાઈકોર્ટમાં મજબૂત રીતે રજૂ કરવામાં આવે છે.

ચેક રીટર્ન કેસોમાં અપીલ અને રિવિઝન

ચેક બાઉન્સ કેસોના સ્વરૂપને ધ્યાને લેતાં, જો નીચા કોર્ટના ચુકાદાને પુનઃમુલ્યાંકનની જરૂર હોય, તો અપીલ અને રિવિઝન પ્રક્રિયાઓ જરૂરી બની શકે છે. એડવોકેટ મોદી CrPCની કલમ 374 અને 375 હેઠળ કસ્ટમરો માટેના દોષારોપણમાં અપીલને ધપાવવાનું કાર્ય ખૂબ કુશળતાપૂર્વક કરે છે અને જ્યારે પ્રક્રિયાત્મક ભૂલો અથવા કાયદાના ખોટા અમલની જરૂર હોય ત્યારે કલમ 397 અને 401ના રિવિઝન જોગવાઈઓનો ઉપયોગ કરે છે.

 એડવોકેટ પરેશ એમ મોદીની પ્રેક્ટિસના મુખ્ય ગુણો

  1. ક્રિમિનલ અને ફાઇનાન્સીયલ કાયદાનું ઊંડાણપૂર્વકનું જ્ઞાન: એડવોકેટ મોદીને ક્રિમિનલ કાયદા અને ફાઇનાન્સીયલ કાયદા, ખાસ કરીને ચેક બાઉન્સ કેસોમાં, બંનેનું ઊંડાણપૂર્વકનું જ્ઞાન છે, જે તેમને તેમના ક્ષેત્રમાં નિષ્ણાત બનાવે છે.
  2. ક્લાઈન્ટ કેન્દ્રિત અભિગમ: એડવોકેટ મોદી ક્લાઈન્ટના કલ્યાણ માટે તેમની નિષ્ઠા માટે જાણીતા છે, તે દરેક કેસની વિગતવાર તપાસ, વિશ્લેષણ અને કોર્ટમાં મજબૂત પ્રતિનિધિત્વ કરે છે.
  3. કાયદાકીય ચોકસાઇ અને સમયસરતા પ્રત્યે પ્રતિબદ્ધતા: સમયમર્યાદા, કાયદાકીય પાલન, અને પ્રક્રિયાત્મક ચોકસાઇ પ્રત્યેની તેમની કાળજી ખાતરી કરે છે કે ક્લાઈન્ટ્સ કોઈ તકનીકી અથવા પ્રક્રિયાત્મક ભૂલોના કારણે કોઈ વિલંબનો સામનો ન કરે.
Categories Cheque Bounce Lawyer

Cheque Bounce Lawyer in Sanand | 9925002031 | NI Act Section 138 Case Lawyer in Sanand

Cheque Bounce Lawyer in Sanand | 09925002031

If you’re facing a cheque bounce issue in Sanand, you need an experienced legal professional who can guide you through the complexities of the law. Advocate Paresh M Modi, a trusted cheque bounce lawyer in Sanand, specializes in handling cases under the Negotiable Instruments Act, providing effective solutions to clients dealing with bounced cheques.

Understanding Cheque Bounce

A cheque bounce occurs when a bank refuses to honor a cheque, typically due to insufficient funds, discrepancies, or an account being closed. Under Section 138 of the Negotiable Instruments Act, the issuer of a bounced cheque can face serious legal consequences, including civil and criminal liabilities. Taking timely action is crucial to safeguard your rights and recover any outstanding amounts.

Our Comprehensive Legal Services

Advocate Paresh M Modi offers a range of legal services tailored to address cheque bounce cases, including:

  • Legal Consultation: We provide expert advice on the legal implications of cheque bounce cases and guide you on your options.
  • Issuing Legal Notices: We assist clients in drafting and sending legal notices to the cheque issuer, demanding payment within the statutory timeframe.
  • Filing Complaints: Our team helps you file complaints under Section 138 in the Sanand District Court or other relevant courts.
  • Court Representation: We represent clients in court, ensuring effective advocacy throughout the legal process.
  • Negotiation and Settlement: We aim for amicable resolutions to avoid lengthy litigation whenever possible.
Cheque Bounce Lawyer In Ahmedabad

NI Act Section 138 Case Lawyer in Sanand

As an experienced NI Act Section 138 case lawyer, Advocate Paresh M Modi understands the intricacies of the law and is equipped to assist you with:

  • Filing Section 138 Complaints: We help you navigate the process of filing complaints against the issuer of a bounced cheque.
  • Defending Against False Claims: If you are wrongly accused of issuing a bounced cheque, we provide a strong defense to protect your rights.
  • Court Proceedings: Our legal team prepares your case meticulously, presenting it effectively in court.

Why Choose Advocate Paresh M Modi?

  • Expertise in Cheque Bounce Cases: With a deep understanding of cheque bounce laws, Advocate Paresh M Modi effectively handles cases, working towards favorable outcomes for clients.
  • Client-Focused Approach: We prioritize our clients’ needs, offering tailored legal strategies that address individual situations.
  • Proven Track Record: Our firm has a history of successfully resolving cheque bounce cases, helping clients recover their due amounts.
  • Transparent Communication: We believe in open communication, ensuring clients are informed about their cases and legal options at all times.

The Legal Process for Cheque Bounce Cases

  1. Issuance of Legal Notice: Upon a bounced cheque, we issue a legal notice to the issuer, demanding payment within 15 days.
  2. Filing a Complaint: If payment is not made, we file a complaint under Section 138 of the Negotiable Instruments Act in the relevant court.
  3. Court Proceedings: Our team represents you in court, presenting evidence and arguments to support your claim.
  4. Resolution: The court may rule in your favor, allowing for recovery of the cheque amount along with potential penalties.

If you’re dealing with a cheque bounce issue or need a NI Act Section 138 case lawyer in Sanand, don’t hesitate to seek professional legal assistance. Contact Advocate Paresh M Modi today at 09925002031 for a consultation. Let us help you protect your rights and recover your dues effectively.

Questions related to Cheque Bounce Case and Negotiable Instruments Act in India:

  1. What is a cheque bounce case?
    – A cheque bounce case occurs when a cheque presented for payment is dishonored by the bank due to insufficient funds or any other reason.
  2. What is the legal recourse available for a bounced cheque?
    – The legal recourse available is to file a complaint under Section 138 of the Negotiable Instruments Act, 1881.
  3. What is the punishment for cheque bounce under Section 138 of the Negotiable Instruments Act?
    – The punishment includes imprisonment for a term which may extend to two years, or with a fine which may extend to twice the amount of the cheque, or both.
  4. What are the essential elements to prove under Section 138 of the Negotiable Instruments Act?
    – The existence of a legally enforceable debt.
    – Issuance of a cheque towards discharge of debt.
    – Dishonor of the cheque.
    – The recipient of the cheque serving a legal notice demanding payment within 30 days of the dishonor.
    – Failure of the drawer to make the payment within 15 days of receiving the notice.
  5. Is there a time limit for filing a complaint under Section 138?
    – Yes, the complaint must be filed within one month of the date on which the cause of action arises.
  6. Can a cheque bounce case be settled outside of court?
    – Yes, the parties can mutually settle the matter outside of court before or after the filing of a complaint.
  7. What is the procedure for filing a complaint under Section 138?
    – The payee or holder of the cheque must issue a legal notice to the drawer demanding payment within 30 days of the dishonor.
    – If the payment is not made within 15 days of receiving the notice, a complaint can be filed before the appropriate court having jurisdiction.
  8. Can a company file a complaint for a bounced cheque?
    – Yes, a company can file a complaint under Section 138 of the Negotiable Instruments Act.
  9. Can a cheque bounce case be filed against a post-dated cheque?
    – Yes, a cheque bounce case can be filed against a post-dated cheque if it is dishonored upon presentation.
  10. Can a cheque bounce case be filed for a cheque issued as a gift or donation?
    – No, a cheque bounce case cannot be filed for a cheque issued as a gift or donation as it lacks consideration.
  11. Is there a provision for compoundable offenses under Section 138?
    – Yes, with the consent of the payee and the court, the offense under Section 138 can be compounded.
  12. Can a cheque bounce case be filed against a stale cheque?
    – No, a cheque bounce case cannot be filed against a stale cheque as it is not legally enforceable.
  13. What is the role of the court in a cheque bounce case?
    – The court examines the evidence presented by both parties and decides whether the offense under Section 138 has been committed.
  14. What defenses can be raised by the drawer in a cheque bounce case?
    – Lack of consideration.
    – Payment already made.
    – Cheque issued as security.
    – Dispute regarding the debt.
  15. Can a cheque bounce case be filed for a cheque issued as a loan repayment installment?
    – Yes, if the installment cheque is dishonored due to insufficient funds, a cheque bounce case can be filed.
  16. What is the role of the bank in a cheque bounce case?
    – The bank provides the dishonor memo and other relevant documents to the payee or holder of the cheque, which are essential for filing a complaint.
  17. Can a cheque bounce case be filed if the cheque is dishonored due to signature mismatch?
    – Yes, if the signature on the cheque does not match the specimen signature provided by the account holder, a cheque bounce case can be filed.
  18. Can a cheque bounce case be filed for a cheque drawn on a closed account?
    – Yes, issuing a cheque on a closed account amounts to an offense under Section 138 of the Negotiable Instruments Act.
  19. Can a cheque bounce case be filed if the cheque is dishonored due to “payment stopped by drawer” reason?
    – Yes, if the drawer issues instructions to the bank to stop payment on the cheque, and it is dishonored as a result, a cheque bounce case can be filed.
  20. Can a cheque bounce case be filed for a cheque issued by a minor?
    – No, a minor cannot be held liable under Section 138 of the Negotiable Instruments Act.
  21. What is the limitation period for filing an appeal against the judgment in a cheque bounce case?
    – The limitation period for filing an appeal is 30 days from the date of the judgment.
  22. Can a cheque bounce case be filed if the cheque is dishonored due to technical reasons like overwriting?
    – Yes, if the cheque is dishonored due to technical reasons like overwriting, a cheque bounce case can be filed.
  23. Can a cheque bounce case be filed against a post-dated cheque presented before the date mentioned on it?
    – No, a cheque bounce case cannot be filed if a post-dated cheque is presented before the date mentioned on it.
  24. What is the difference between a civil and criminal remedy for a bounced cheque?
    – Civil remedy involves recovering the amount through a summary suit, while criminal remedy involves filing a complaint under Section 138 of the Negotiable Instruments Act.
  25. Can a cheque bounce case be filed if the cheque is dishonored due to insufficient funds after the re-presentation?
    – Yes, if the cheque is dishonored again due to insufficient funds upon re-presentation, a cheque bounce case can be filed.

Connect with Advocate Paresh M Modi on Google

https://youtube.com/@pareshmodiadvocate?si=Y4mw_VoCVMUpQ1hD

Bank Case Lawyer in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Banking Lawyer in Ahmedabad Gujarat

Banking Law Lawyer and Cheque Dishonor Case Advocate Paresh M Modi in Ahmedabad, Gujarat

In the bustling city of Ahmedabad, Gujarat, legal matters concerning banking laws, especially those related to cheque dishonor cases, often demand expert guidance and representation. Among the distinguished legal professionals in this domain, Advocate Paresh M Modi stands out as a beacon of expertise and proficiency. With a rich repertoire of experience and a commitment to legal excellence, Advocate Modi has carved a niche for himself in the legal landscape of Ahmedabad.

Legal Expertise in Banking Law:

Advocate Paresh M Modi specializes in banking law, encompassing a wide array of legal aspects related to banking and financial transactions. Banking law is a complex and dynamic field that encompasses various regulations, statutes, and judicial precedents governing the functioning of banks, financial institutions, and their interactions with customers and stakeholders. It covers areas such as loan agreements, debt recovery, negotiable instruments, banking frauds, and dispute resolution.

With a profound understanding of the intricacies of banking law, Advocate Modi offers comprehensive legal services tailored to the specific needs of his clients. Whether it involves advising banks and financial institutions on regulatory compliance, representing clients in banking disputes, or facilitating negotiations for out-of-court settlements, Advocate Modi’s expertise ensures effective legal solutions and strategic advocacy.

Cheque Dishonor Cases:

Cheque dishonor cases, often arising from the non-payment or insufficient funds in a bank account, are a common legal issue encountered by individuals and businesses in Ahmedabad and across India. These cases typically involve the dishonor of post-dated cheques, stale cheques, or cheques issued without sufficient funds, leading to legal proceedings under the Negotiable Instruments Act, 1881.

Advocate Paresh M Modi possesses profound proficiency in handling cheque dishonor cases, representing both plaintiffs and defendants with equal diligence and competence. From initiating legal action against defaulters to defending clients accused of cheque dishonor, Advocate Modi’s legal acumen and courtroom prowess ensure optimal outcomes for his clients.

Key Legal Services Offered by Advocate Paresh M Modi:

1. Legal Consultation and Advisory: Advocate Modi provides comprehensive legal consultation and advisory services to individuals, businesses, banks, and financial institutions seeking guidance on banking laws, cheque dishonor cases, debt recovery mechanisms, and compliance requirements.

2. Litigation and Dispute Resolution: With a strong focus on litigation, Advocate Modi represents clients in various forums, including district courts, high courts, and specialized tribunals, handling diverse banking disputes, cheque bounce cases, and appeals with utmost professionalism and dedication.

3. Negotiation and Settlement: Recognizing the value of alternative dispute resolution mechanisms, Advocate Modi adeptly negotiates settlements and out-of-court resolutions in cheque dishonor cases, striving to protect the interests of his clients while fostering amicable resolutions wherever possible.

4. Legal Representation in Arbitration: In matters requiring arbitration or alternative dispute resolution mechanisms, Advocate Modi offers proficient legal representation, ensuring that his clients’ rights and interests are safeguarded throughout the arbitration process.

5. Legal Documentation and Compliance: Advocate Modi assists clients in drafting and reviewing legal documents, contracts, agreements, and compliance policies related to banking transactions, ensuring adherence to statutory requirements and mitigating legal risks.

Why Choose Advocate Paresh M Modi:

1. Expertise and Experience: With years of experience and specialized expertise in banking law and cheque dishonor cases, Advocate Modi delivers exceptional legal services characterized by proficiency, precision, and professionalism.

2. Client-Centric Approach: Advocate Modi prioritizes the needs and objectives of his clients, striving to provide personalized legal solutions tailored to their specific circumstances and concerns.

3. Strategic Advocacy: Known for his strategic acumen and persuasive advocacy skills, Advocate Modi diligently represents his clients’ interests in legal proceedings, aiming for favorable outcomes and effective resolution of disputes.

4. Ethical Practice: Advocate Modi upholds the highest standards of ethical conduct and integrity in his legal practice, earning the trust and respect of clients, peers, and the judiciary alike.

5. Accessibility and Communication: Advocate Modi maintains open channels of communication with his clients, ensuring transparency, accessibility, and regular updates on the progress of their legal matters.

In conclusion, Advocate Paresh M Modi emerges as a prominent figure in the legal fraternity of Ahmedabad, Gujarat, renowned for his expertise in banking law and proficiency in handling cheque dishonor cases. With a steadfast commitment to legal excellence, ethical practice, and client satisfaction, Advocate Modi continues to be a trusted ally and advocate for individuals, businesses, banks, and financial institutions navigating the complexities of banking-related legal matters in Ahmedabad and beyond.

for any banking matter, banking law disputes, payment and settlement act cases, cheque Return Cases, Credit card Disputes, Home Loan Disputes, Car loan Disputes, Failure of Payment, Money Recovery Cases, you may contact the Best Advocate for Banking Matters, Advocate Paresh M Modi, Call and Book the Appointment on Mobile No. 9925002031

Categories Cheque Bounce Lawyer

Cheque Return Lawyer near me in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Bank Loan EMI Case Advocate in Ahmedabad

NI Act Lawyer in Gujarat India | 9925002031 | Advocate Paresh M Modi | Cheque Bounce Case Vakil in Gujarat India

Welcome to the official Blog Page of Advocate Paresh M Modi, a renowned legal professional based in Ahmedabad, Gujarat, India. With expertise in the Negotiable Instruments Act, 1881, Advocate Paresh M Modi has earned a stellar reputation as a Cheque Bounce Case Attorney and a trusted advocate for matters related to cheque dishonor. He is the famous lawyer for NI Act Cases in Ahmedabad Gujarat. The ability to handle any kind of tough cases makes Law Firm of Advocate Paresh M Modi one of the best law firms in Ahmedabad, Gujarat.

The Negotiable Instruments Act, 1881

 The Negotiable Instruments Act, 1881, is a crucial legislation in India governing the use and transfer of negotiable instruments such as promissory notes, bills of exchange, and cheques. It provides a legal framework for the orderly conduct of commercial transactions.

Advocate Paresh M Modi is recognized as a specialist lawyer for the NI Act in Gujarat, particularly in Ahmedabad. His expertise is prominently known in handling Cheque Bounce Cases, a common legal issue under the NI Act. he is a well known cheque bounce Lawyer in Ahmedabad Gujarat

As a seasoned professional, Advocate Paresh M Modi is well-versed in the intricacies of the act, ensuring effective representation and guidance for individuals and businesses facing legal challenges related to negotiable instruments.

 

Cheque Return Case Lawyer in Gujarat India | 9925002031 | Advocate Paresh M Modi | Cheque Dishonor Attorney in Gujarat India | Bank Loan Dispute Lawyer in Ahmedabad

His reputation as a leading Cheque Bounce Case Lawyer in Gujarat speaks to his proficiency in navigating the complexities of this area of law. Clients often seek his services for reliable legal counsel and representation in matters concerning dishonored cheques, emphasizing his significant contributions to the legal landscape in Gujarat, India.

About Advocate Paresh M Modi:

 Advocate Paresh M Modi stands out as a seasoned legal practitioner specializing in NI Act Section 138 cases, offering comprehensive legal support for individuals and businesses facing challenges in cheque-related matters. His in-depth knowledge of the law and commitment to client advocacy have positioned him as a top choice for those dealing with Cheque Return issues and other associated concerns.

 

Cheque Return Lawyer near me in Ahmedabad | 9925002031 | Advocate Paresh M Modi | Bank Loan EMI Bounce Case Advocate  in Ahmedabad Gujarat

Services Offered:

Cheque Bounce Cases:

Advocate Paresh M Modi excels in handling Cheque Bounce Cases with precision and diligence. His expertise covers the intricate details of the legal processes involved, ensuring clients receive effective representation. he is a famous cheque bounce cases Lawyer in Gujarat India

Top Advocate for Cheque Dishonor Matters:

As a leading advocate in Gujarat, Advocate Paresh M Modi is recognized for his proficiency in addressing Cheque Dishonour Matters. Clients trust him for strategic legal advice and representation in these critical situations. people know him as a Cheque Dishonor matters Advocate in Gujarat India

NI Act Section 138 Cases:

With a deep understanding of Section 138 of the Negotiable Instruments Act, Advocate Paresh M Modi navigates clients through the complexities of NI Act cases, offering reliable solutions and expert guidance. he is the perfect Vakil for NI Act Cases in Gujarat India

Bank Loan EMI Bounce Problems:

Advocate Paresh M Modi extends his legal expertise to address Bank Loan EMI Bounce Problems, providing valuable insights and assistance to individuals and businesses grappling with financial challenges. he is the established Lawyer for Bank Loan Problems

Contact Information:

You may contact For legal consultations and support, reach out to Advocate Paresh M Modi, Phone: 9925002031, Email: advocatepmmodi@gmail.com

Feel free to explore our website “https://www.advocatepmmodi.in” for more information and insights into the legal services offered by Advocate Paresh M Modi. Trust in his experience and dedication for effective resolution of your legal matters.

 

ગુજરાત ભારતમાં બેંક ચેક રિટર્ન કેસના વકીલ | 9925002031 | ગુજરાત ભારતમાં ચેક અસ્વીકાર કેસના એટર્ની | એડવોકેટ પરેશ એમ મોદી

 

ગુજરાતના અગ્રણી ચેક બાઉન્સ કેસ વકીલ તરીકેની તેમની પ્રતિષ્ઠા કાયદાના આ ક્ષેત્રની જટિલતાઓને નેવિગેટ કરવામાં તેમની નિપુણતા દર્શાવે છે. ગુજરાત, ભારતમાં કાનૂની લેન્ડસ્કેપમાં તેમના નોંધપાત્ર યોગદાન પર ભાર મૂકતા ગ્રાહકો અવારનવાર વિશ્વસનીય કાનૂની સલાહકાર અને ચેક અસ્વીકાર –  ચેક બાઊંસ – ચેક અસ્વીકાર ને લગતી બાબતોમાં રજૂઆત માટે તેમની સેવાઓ લે છે.

એડવોકેટ પરેશ એમ મોદી વિશે:

એડવોકેટ પરેશ એમ મોદી NI એક્ટ કલમ 138 કેસોમાં વિશેષતા ધરાવતા અનુભવી કાનૂની પ્રેક્ટિશનર તરીકે અલગ છે, જે ચેક સંબંધિત બાબતોમાં પડકારોનો સામનો કરી રહેલા વ્યક્તિઓ અને વ્યવસાયો માટે વ્યાપક કાનૂની સમર્થન પ્રદાન કરે છે. કાયદાનું તેમનું ઊંડાણપૂર્વકનું જ્ઞાન અને ક્લાયંટની હિમાયત પ્રત્યેની પ્રતિબદ્ધતાએ તેમને ચેક રિટર્નના મુદ્દાઓ અને અન્ય સંબંધિત ચિંતાઓ સાથે કામ કરતા લોકો માટે ટોચની પસંદગી તરીકે સ્થાન આપ્યું છે.

અમદાવાદમાં મારી નજીકના ચેક રિટર્ન કેસના વકીલ | 9925002031 | અમદાવાદમાં મારી નજીકના ચેક બાઉન્સ એડવોકેટ | એડવોકેટ પરેશ એમ મોદી

ઓફર કરેલી સેવાઓ:

ચેક બાઉન્સ કેસ:

એડવોકેટ પરેશ એમ મોદી ચોકસાઇ અને ખંત સાથે ચેક બાઉન્સના કેસોને હેન્ડલ કરવામાં શ્રેષ્ઠ છે. તેમની કુશળતા તેમાં સામેલ કાનૂની પ્રક્રિયાઓની જટિલ વિગતો આવરી લે છે, ગ્રાહકોને અસરકારક પ્રતિનિધિત્વ મળે તેની ખાતરી કરે છે. તેઓ ગુજરાત ભારતના પ્રખ્યાત ચેક બાઉન્સ કેસના વકીલ છે

ચેક અસ્વીકાર બાબતો માટે ટોચના વકીલ:

ગુજરાતમાં અગ્રણી એડવોકેટ તરીકે, એડવોકેટ પરેશ એમ મોદી ચેક ડિસઓનર બાબતોને સંબોધવામાં તેમની નિપુણતા માટે જાણીતા છે. આ જટિલ પરિસ્થિતિઓમાં વ્યૂહાત્મક કાનૂની સલાહ અને પ્રતિનિધિત્વ માટે ગ્રાહકો તેમના પર વિશ્વાસ કરે છે. લોકો તેમને ગુજરાત ભારતમાં ચેક ડિસઓનર મેટર્સના એડવોકેટ તરીકે ઓળખે છે

NI એક્ટ કલમ 138 કેસો:

નેગોશિયેબલ ઇન્સ્ટ્રુમેન્ટ્સ એક્ટની કલમ 138ની ઊંડી સમજણ સાથે, એડવોકેટ પરેશ એમ મોદી ક્લાયન્ટ્સને NI એક્ટ કેસની જટિલતાઓ દ્વારા નેવિગેટ કરે છે, વિશ્વસનીય ઉકેલો અને નિષ્ણાત માર્ગદર્શન ઓફર કરે છે. તેઓ ગુજરાત ભારતમાં NI એક્ટ કેસો માટે સંપૂર્ણ વકીલ છે

બેંક લોન EMI બાઉંસ સમસ્યાઓ:

એડવોકેટ પરેશ એમ મોદી બેંક લોન ઈ.એમ.આઈ. બાઉંસની સમસ્યાઓના નિરાકરણ માટે તેમની કાનૂની કુશળતાનો વિસ્તાર કરે છે, જે નાણાકીય પડકારોનો સામનો કરી રહેલા વ્યક્તિઓ અને વ્યવસાયોને મૂલ્યવાન આંતરદૃષ્ટિ અને સહાય પૂરી પાડે છે. તે બેંક લોન સમસ્યાઓ માટે સ્થાપિત વકીલ છે

સંપર્ક માહિતી:

તમે કાનૂની સલાહ અને સમર્થન માટે સંપર્ક કરી શકો છો, એડવોકેટ પરેશ એમ મોદીનો સંપર્ક કરો, ફોન: 9925002031, ઈમેલ: advocatepmmodi@gmail.com

એડવોકેટ પરેશ એમ મોદી દ્વારા ઓફર કરવામાં આવતી કાનૂની સેવાઓ વિશે વધુ માહિતી અને આંતરદૃષ્ટિ માટે અમારી વેબસાઇટ “https://www.advocatepmmodi.in” ને અન્વેષણ કરવા માટે નિઃસંકોચ. તમારી કાનૂની બાબતોના અસરકારક નિરાકરણ માટે તેમના અનુભવ અને સમર્પણ પર વિશ્વાસ રાખો.

Categories Advocate, Cheque Bounce Lawyer, Criminal Cases, Criminal Lawyer

Cheque bounce lawyer in Ahmedabad | 9925002031 | Cheque Return Advocates Ahmedabad Gujarat | Advocate Paresh M Modi

Cheque bounce lawyer in Ahmedabad | 9925002031 | Cheque Return Advocates Ahmedabad Gujarat | Advocate Paresh M Modi

20. Inchoate stamped instruments:

where one person signs and delivers to another a paper stamped in accordance with the law relating to negotiable instruments then in force in India and either wholly blank or having written thereon an incomplete negotiable instrument, he thereby gives prima facie authority to the holder thereof to make or complete, as the case may be, upon it a negotiable instrument, for any amount specified therein and not exceeding the amount covered by the stamp. The person so signing shall be liable upon such instrument, in the capacity in which he signed the same, to any holder in due course for such amount: provided that no person other than a holder in due course shall recover from the person delivering the instrument anything in excess of the amount intended by him to be paid thereunder.

Bir Singh Vs. Mukesh kumar 2019 (1) G.L.H. 338.

Negotiable Instruments Act, 1881-Sections 20, 118(a),138, 139-Criminal Procedure code, 1973- Sections 243(2), 293-Cheque dishonored-Cheque given as security-Cheque Misused by complainant which is paid back-Section 118(a) or 139 of Act entitles to raise presumption-To Provide his evidence he must be given proper time-Accused be given opportunity to for adduce evidence in rebuttal thereof-Application filed by appellant under Section 243, Cr.P.C. he wrongly mentioned as Section 293, Cr.P.C for referring cheque in question for examination by Director, FSL for determining age of his signature-Court being master of proceedings must determine as to see whether application filed by accused in terms of Section 243(2), Cr.P.C. is bonafide or not and proposes to bring on record relevant material-Contention rejected by trial Judge and High Court considering appellant only having regard to provisions of Section 20 of Negotiable Instruments Act-By reason thereof-Accordingly instrument Subject to conditions-Application filed by appellant is bonafide-Challenged judgment is not sustainable-Therefore set aside.

Advocate Paresh M Modi is the Best Criminal Advocates well as Top Cheque Bounce Case Lawyer in Ahmedabad, Specially for NI Act Cases, Cheque Return Cases. Advocate Paresh M Modi is Practising in all Cities of Gujarat State, Specially he is working in Ahmedabad and at different areas like, Chandkheda, Sabarmati, Jawahar Chock, Keshavnagar, RTO Circle, Gandhi Ashram, Vadaj, New Vadaj, Bhimjipura, Akhbar nagar, KK nagar, Ghatlodia, Chanakyapuri, Sola, Shayona City, Naranpura, Navrangpura, Gurukul, CP nagar, Bhuyangdev, Usmanpura, Drivein, Science City, Satadhar, Memnagar, Nirnay Nagar, Chenpur, Kali Gaam, Zundal, Adalaj, IOC Road, Bhadaj Santej, Shilaj, Ambli, Bopal, Shilaj, Shela, Apple Wood, Godrej Garden City Ahmedabad, Adani Shantigram Ahmedabad, Krishna nagar, D-Cabin, Ramnagar Ahmedabad, Gujarat University, Ambawadi, Ashram Road, Income tax Circle, Nehru Bridge, Ellis Bridge, Paldi, Vasna, Shahibag, Ranip, Mithakhali, New Ranip, Dariapur, Kalupur, Shahpur, Station Road Ahmedabad, Ghee Kanta, Mirzapur Ahmedabad, Dafnala Ahmedabad, Airport Road, Sardar nagar, Kuber Nagar, Memco, Civil Hospital, Bapunagar, Gomtipur, Asarva, Prahladnagar, Makaraba, Satellite, Anand Nagar, Bodakdev, Vastrapur, Thaltej, Shilaj, Jodhpur, Ramdev nagar, Sindhu bhavan, Gota, Ognaj, Vande-Matram Circle, Tragad, Jagatpur, Motera, New CG Road, SG Road, Sarkhej, Juhapura, Kankaria, Maninagar, Ghodasar, Isanpur, Vatva, Ramol, Vastral, Odhav, Narol, Hathijan, Dehgam, Nikol, New Nikol, Naroda, New Naroda, SP Ring Road, Lambha, Aslali, GIDC Ahmedabad, Saijpur Bogha, Balol nagar,

**Questions related to Cheque Bounce Case and Negotiable Instruments Act in India:**

**1. What is a cheque bounce case?**
– A cheque bounce case occurs when a cheque presented for payment is dishonored by the bank due to insufficient funds or any other reason.

**2. What is the legal recourse available for a bounced cheque?**
– The legal recourse available is to file a complaint under Section 138 of the Negotiable Instruments Act, 1881.

**3. What is the punishment for cheque bounce under Section 138 of the Negotiable Instruments Act?**
– The punishment includes imprisonment for a term which may extend to two years, or with a fine which may extend to twice the amount of the cheque, or both.

**4. What are the essential elements to prove under Section 138 of the Negotiable Instruments Act?**
– The existence of a legally enforceable debt.
– Issuance of a cheque towards discharge of debt.
– Dishonor of the cheque.
– The recipient of the cheque serving a legal notice demanding payment within 30 days of the dishonor.
– Failure of the drawer to make the payment within 15 days of receiving the notice.

**5. Is there a time limit for filing a complaint under Section 138?**
– Yes, the complaint must be filed within one month of the date on which the cause of action arises.

**6. Can a cheque bounce case be settled outside of court?**
– Yes, the parties can mutually settle the matter outside of court before or after the filing of a complaint.

**7. What is the procedure for filing a complaint under Section 138?**
– The payee or holder of the cheque must issue a legal notice to the drawer demanding payment within 30 days of the dishonor.
– If the payment is not made within 15 days of receiving the notice, a complaint can be filed before the appropriate court having jurisdiction.

**8. Can a company file a complaint for a bounced cheque?**
– Yes, a company can file a complaint under Section 138 of the Negotiable Instruments Act.

**9. Can a cheque bounce case be filed against a post-dated cheque?**
– Yes, a cheque bounce case can be filed against a post-dated cheque if it is dishonored upon presentation.

**10. Can a cheque bounce case be filed for a cheque issued as a gift or donation?**
– No, a cheque bounce case cannot be filed for a cheque issued as a gift or donation as it lacks consideration.

**11. Is there a provision for compoundable offenses under Section 138?**
– Yes, with the consent of the payee and the court, the offense under Section 138 can be compounded.

**12. Can a cheque bounce case be filed against a stale cheque?**
– No, a cheque bounce case cannot be filed against a stale cheque as it is not legally enforceable.

**13. What is the role of the court in a cheque bounce case?**
– The court examines the evidence presented by both parties and decides whether the offense under Section 138 has been committed.

**14. What defenses can be raised by the drawer in a cheque bounce case?**
– Lack of consideration.
– Payment already made.
– Cheque issued as security.
– Dispute regarding the debt.

**15. Can a cheque bounce case be filed for a cheque issued as a loan repayment installment?**
– Yes, if the installment cheque is dishonored due to insufficient funds, a cheque bounce case can be filed.

**16. What is the role of the bank in a cheque bounce case?**
– The bank provides the dishonor memo and other relevant documents to the payee or holder of the cheque, which are essential for filing a complaint.

**17. Can a cheque bounce case be filed if the cheque is dishonored due to signature mismatch?**
– Yes, if the signature on the cheque does not match the specimen signature provided by the account holder, a cheque bounce case can be filed.

**18. Can a cheque bounce case be filed for a cheque drawn on a closed account?**
– Yes, issuing a cheque on a closed account amounts to an offense under Section 138 of the Negotiable Instruments Act.

**19. Can a cheque bounce case be filed if the cheque is dishonored due to “payment stopped by drawer” reason?**
– Yes, if the drawer issues instructions to the bank to stop payment on the cheque, and it is dishonored as a result, a cheque bounce case can be filed.

**20. Can a cheque bounce case be filed for a cheque issued by a minor?**
– No, a minor cannot be held liable under Section 138 of the Negotiable Instruments Act.

**21. What is the limitation period for filing an appeal against the judgment in a cheque bounce case?**
– The limitation period for filing an appeal is 30 days from the date of the judgment.

**22. Can a cheque bounce case be filed if the cheque is dishonored due to technical reasons like overwriting?**
– Yes, if the cheque is dishonored due to technical reasons like overwriting, a cheque bounce case can be filed.

**23. Can a cheque bounce case be filed against a post-dated cheque presented before the date mentioned on it?**
– No, a cheque bounce case cannot be filed if a post-dated cheque is presented before the date mentioned on it.

**24. What is the difference between a civil and criminal remedy for a bounced cheque?**
– Civil remedy involves recovering the amount through a summary suit, while criminal remedy involves filing a complaint under Section 138 of the Negotiable Instruments Act.

**25. Can a cheque bounce case be filed if the cheque is dishonored due to insufficient funds after the re-presentation?**
– Yes, if the cheque is dishonored again due to insufficient funds upon re-presentation, a cheque bounce case can be filed.

 

 

 

Cheque Dishonor Lawyer in Ahmedabad Gujarat| 9925002031 | Top cheque Bounce Lawyers In Gujarat India

કલમ:- 20 “સ્ટેમ્પવાળું અધરું ખત”:

વટાઉખત સંબંધી ભરતમાં તે સમયે અમલમાં હોય તેવા કાયદા અનુસાર સ્ટેમ્પવાળા કાગળ તદન કોરા રાખીને અથવા તેના ઉપર અધુરું વટાઉખત લખીને કોઇ એક વ્યકિત તેના ઉપર સહી કરીને બીજી વ્યકિતનેં સોપે ત્યારે તે વ્યકિત, તેથી તે કાગળના ધારકને તેના ઉપર વધુમાં વધુ તે સ્ટેમ્પની મર્યાદામાં હોય તેટલી અને તેમાં નિર્દિષ્ટ કરેલી રકમ તે યથાપ્રસંગ વટાઉખત બનાવવાનો અથવા પુરું કરવાનો પ્રથમ દર્શેને અધિકાર આપે છે એ રીતે સહી કરનાર વ્યકિતએ જે હેસિયતમાં વ્ટાઉખત ઉપર સહી કરી હોય તે હેસિયતમાં તે વ્યકિત, તે સિવાયની કોઇપણ વ્યકિત તે ખત સોપનાર વ્યકિત પાસેથી તે ખત હેઠળ જેટલી રકમ આપવાનો તેનો ઇરાદો હોય તેથી વધુ રકમ વસુલ કરી શકશે નહિં.

 

Bir Singh Vs. Mukesh kumar 2019 (1) G.L.H. 338.

વટાઉખત અધિનિયમ 1881, કલમ-20, 118(એ), 138,139-ફોજદારી કાર્યરીતી સંહિતા, 1973-કલમ-243(2),293-ચેકનો અસ્વીકાર થયો હતો-ચેક જામીનગીરી પેટે આપવામાં આવ્યો હતો- ચેકનો ફરિયાદ ધ્વારા દુરૂપયોગ કરવામાં આવેલો જેની પરત ચુકવણી કરવામાં આવી હતી-અધિનિયમની કલમ-118 (એ) અથવા 139 અનુમાન કરવા માટે હકદાર બનાવે છે-તેનો પુરાવો રજુ કરવાની તક આપવી જોઇએ-વિવાદી ધ્વારા ફોજદારી કાર્યરીતી સંહિતા, ની કલમ-243 હેઠળ અરજી કરવામાં આવી હતી-તેણે સવાલવાળા ચેકની ચકાસણી માટે નિર્દેશક, એફ.એસ.એલ. ને સહીના સમયગાળો નક્કી કરવાના હેતુસર માટે મોકલવા બાબતની અરજીમાં ભુલથી ફોજદારી કાર્યરીતી સંહિતા ની કલમ-293 નો ઉલ્લેખ કર્યો હતો- અદાલત કાર્યવાહીની નિષ્ણાત હોવાથી તેણે એ જોઇને નકકી કરવું ફરજીયાત છે કે શું આરોપી ધ્વારા ફોજદારી કાર્યરીતી સંહિતા ની કલમ 243(2) હેઠળ કરવામાં આવેલ અરજી શુધ્ધબુધ્ધિ પુર્વકની છે કે નહી અને તે સંબંધીત સામગ્રીને રેકોર્ડ પર લાવવા માંગે છે-મુકદમા ન્યાયાધીશે વિવાદ નામંજુર કરેલો અને વિવાદ અરજીને માત્ર વટાઉખત અધિનિયમની કલમ-20 હેઠળની જોગવાઇઓ પુરતી જ ધ્યાને લીધેલી-જેના કારણોસર તે કરવામાં આવી હતી-તે પ્રમાણે વટાઉખત શરતોને આધીન છે-વિવાદી ધ્વારા કરવામાં આવેલ અરજી શુધ્ધબુધ્ધિ પુર્વકની છે-પડકારવામાં આવેલ ચુકાદો ટકવાપાત્ર નથી-તેણી તેને રદ કરવામાં આવ્યો.

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