Understanding Cheque Bounce Cases under NI Act Section 138


Introduction:
Cheque bounce cases are governed by Section 138 of the Negotiable Instruments Act, 1881. This law ensures legal recourse for individuals or businesses facing dishonored cheques due to insufficient funds or other reasons.


Key Highlights:

  • What is Section 138 of the NI Act?
  • Steps to file a complaint in a cheque bounce case.
  • Legal timeline for issuing a notice to the defaulter (within 30 days).
  • Court proceedings and penalties for the offender.

Legal words and Definitions


Online

Refers to being connected to or accessible through the internet, enabling virtual communication and services.


Advocates Contact Number

The designated phone number(s) provided for reaching an advocate to seek legal advice or representation.


Court Lawyers

Legal professionals who represent clients and provide legal assistance in court proceedings.


Court Advocates

Advocates who specialize in appearing before courts to plead cases on behalf of their clients.


Lawyers for Cases

Attorneys or legal professionals who handle specific legal cases and provide guidance, representation, and solutions.


Advocates for Cases

Qualified legal professionals who represent clients in particular legal matters or disputes in court or related legal forums.


Property

Any tangible or intangible asset owned by an individual, group, or entity, including land, buildings, and possessions.


Disputes

Conflicts or disagreements arising between parties over legal, financial, or personal matters.


Matters

Legal issues, concerns, or topics requiring attention, resolution, or representation.


Cases

Legal disputes or issues brought before a court of law for adjudication or resolution.


Near

At or within a short distance or proximity to a specific location or point.


Ahmedabad

A major city in the state of Gujarat, India, known for its cultural heritage, business hubs, and legal services.


Gujarat

A western state in India, renowned for its industrial development, historical significance, and legal infrastructure.


Cheque

A written, dated, and signed document directing a bank to pay a specific amount from the issuer’s account to the designated recipient.


Check

An act of verification or inspection, or alternatively, another term for “cheque” in American English.


Return

To send back or restore something, often used in legal contexts to refer to compliance or submission of documents.


Bounce

The refusal or inability of a bank to honor a cheque due to insufficient funds or other reasons.


NI Act

The Negotiable Instruments Act, 1881, a law governing the use and legal implications of negotiable instruments like cheques, promissory notes, and bills of exchange.


Why Advocate Paresh M Modi?
With expertise in cheque bounce cases, Advocate Paresh M Modi ensures that clients receive timely justice and financial security.


Call to Action:
For expert assistance in cheque bounce cases, contact Advocate Paresh M Modi today.


About Advocate Paresh M Modi

Advocate Paresh M Modi is a prominent lawyer based in Ahmedabad, Gujarat, known for his expertise in criminal law, property disputes, family law, and financial fraud cases. With decades of experience, he has earned the trust of clients across Gujarat and India. His commitment to providing accessible and reliable legal services makes him a top choice for online legal advice.


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