A person gave me a post-dated cheque but now refusing to pay it 

A person gave me a post-dated cheque but now refusing to pay it. The post-dated cheque will mature on 10/05/2020. Sir, I want to know what should I do in this situation? Question from: Gujrat You cannot take any legal action against that person before the maturity of...
What to do when someone forcefully took signed cheque book

What to do when someone forcefully took signed cheque book

My friend forcefully took my signed cheque book and presented nine cheques in the bank. All cheques have bounced due to insufficient fund in my saving bank account. After that, he sent a legal notice to make the full payment in fifteen days. Sir, I want to inform you...

Cheque bounce due to the closure of account

I have given 28000 to my friend after some time he gave me a cheque. When I presented that cheque to the bank for its encashment, it became dishonoured due to the closure of the account. However, I have his bike ok and RTO papers and want to recover that amount by...

A company committed offence under section 138 N I Act

When a company issued a cheque and it is dishonoured by the drawee bank it is said that offence under section 138 of the negotiable instrument act, is committed by the company. But company cannot be prosecuted for the offence because it is a legal entity and no physical punishment can be imposed upon a company.

How to file a complaint under the NI Act

Dishonour of cheque is an offence under section 138 of the Negotiable Instrument Act. Section 142 of the Negotiable Instrument Act enunciates about the cognizance of the offence committed under section 138 of the N I Act. The court shall take cognizance only on the complaint in writing filed by the payee or the holder in due course of the cheque.

Section 138 of the negotiable instrument act 1881

My friend issued a cheque for the discharge of his liability but it is dishonoured due to insufficient fund. I want to know that when it can be said that offence under section 138 has committed.  Dishonour of cheque is an offence under Section 138 of the Negotiable...

When can I file complaint in cheque bounce case

When can I file a complaint about the offence of dishonour of cheque? Dishonouring of a cheque for insufficiency of the fund in the account is generally called bounce of cheque. Section 138 of the Negotiable Instrument Act 1881 envisages bounce of cheque is an offence...

recall of witness in cheque bounce case

सर,मेरा नाम लख्मीचंद है मुझ पर १३८ का एक मामला दर्ज है जिसमे मामला दायर करने वाले का बयान हो चूका है मेने दूसरा वकील कर लिया है ..वकील मामला दर्ज कराने वाले का दोबारा बयान करवाना चाहता है, परन्तु अपील ख़ारिज होती नजर आ रही है यदि दोबारा बयान होता है तो मुझे न्याय मिल...

Cheque bounce case against company

I’m running a small factory and in the course of my business, I used to received some cheques from companies. One of my clients committed an offence under section 138 Negotiable Instrument Act. Is it mandatory to give notice to all the directors of the company? No...