Get free consultation on Cheque Bounce notice by our Legal experts
Provide necessary Facts and documents pertaining to the case
Get first draft within 7 days (Don’t like the draft, get upto 3 re-iterations free)
Once the draft is approved by you, Notice is then sent via Registered AD.
1. Dishonoured Cheque
2. Dishonour Memo given by Bank
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A cheque is said to be dishonoured or bounced when it is presented for payment to a bank but it is not paid by the bank because of some reason. Reasons may be fraud, insufficient funds, crossed cheque, mistake on the cheque etc.
The Complaint under Section 138 of the NI Act should be filed in the jurisdictional Magistrate Court within whose territorial jurisdiction the Bank/branch in which the payee/holder hold an account is located.
Cheque bounce is a criminal offence punishable with imprisonment for a term upto two years or with a fine twice the amount of the cheque or both.
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