Cheque bounce case lawyer in ahmedabad
A cheque bounce case is a legal matter that requires the expertise of a skilled lawyer. In Ahmedabad, there are many lawyers who specialize in this area of law. These lawyers have extensive knowledge and experience in dealing with cheque bounce cases and can provide valuable guidance to their clients.
A cheque bounce case occurs when a person issues a cheque that is not honored by the bank due to insufficient funds or other reasons. This can result in serious consequences for both the issuer and the recipient of the cheque. In such cases, it is important to seek legal assistance from a competent lawyer who can help navigate through the complex legal process.
A good cheque bounce case lawyer in Ahmedabad will have an understanding of all relevant laws and regulations pertaining to such cases. They will be able to advise their clients on how best to proceed with their case, including filing a complaint with the appropriate authorities, negotiating with the other party, or pursuing litigation.
In conclusion, if you are facing a cheque bounce case in Ahmedabad, it is essential that you seek out an experienced and knowledgeable lawyer who can help you achieve your desired outcome.
Frequently Asked Questions :
1. What is a negotiable instrument act and its types?
Ans. A negotiable instrument is a legal document written and signed by one party to ensure it will pay or repay the required amount within a specific time range or on-demand. It is transferable, and an individual or entity has the liberty to decide whether they want to encash it or transfer it to consecutive payees.
2. Is there bail for cheque bounce case?
Ans. Dear client, There is no anticipatory bail for offence under cheque dishonor. The offence is a bailable offence. The parameters to be considered is when was the cheque issued, when was it presented in the bank and the burden to prove the transaction lies with the complainant.
3. What is the time limit to file the cheque bounce case?
Ans. As per Negotiable Instruments Act, legal notice must be sent within 30 days from the date of cheque bounce. Thereafter within 15+30=45 days from the date of sending the legal notice, case must be filed. In case the case is filed beyound that time then the same shall be time barred.
4. Who is the best Lawyer For Bounced Cheque in Ahmedabad?
Ans. Advocate Chandan R Rajput and Associate and Advocate Heena Maheshwari are the best lawyer in Ahmedabad for cheque bounce cases (Negotiable instrument act 1881).
5. As an Accused, to whom I have to consult for my NI Act cheque Bounce Case in Gujarat State?
Ans. If really you want to defend your case as an Accused, you must hire the Advocate Chandan R Rajput and Associate and Advocate Heena Maheshwari for your complicated criminal Case of NI Act section 138.
Questions related to Cheque Bounce Case and Negotiable Instruments Act in India:
- 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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. - 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.