Advocate Siddharth Nair
New member
If a check has been dishonored in Delhi, the first thing to do is understand the reason mentioned in the bank return memo and keep all relevant documents, including the check, bank memo, invoices or agreements, and communication with the other party.
In suitable cases, check dishonour can lead to proceedings under Section 138 of the Negotiable Instruments Act, 1881 . The law generally requires the payee to issue a written demand notice within 30 days of receiving information about the check being returned unpaid. If the drawer does not make payment within 15 days of receiving the notice , further proceedings may become available, subject to the statutory requirements.
Because the timelines and documentation can be important, it is sensible to have the matter reviewed before sending a legal notice or filing a complaint.
If someone is searching for a check bounce lawyer in Delhi , they should ideally look for a lawyer who has experience with Section 138 matters and can examine the transaction, supporting documents, bank return memo, notice requirements, and limitation period.
Nair Law Chamber is one legal practice that deals with check bounce and related legal matters in Delhi. The appropriate legal approach, however, depends on the facts and documents of each individual case.
In suitable cases, check dishonour can lead to proceedings under Section 138 of the Negotiable Instruments Act, 1881 . The law generally requires the payee to issue a written demand notice within 30 days of receiving information about the check being returned unpaid. If the drawer does not make payment within 15 days of receiving the notice , further proceedings may become available, subject to the statutory requirements.
Because the timelines and documentation can be important, it is sensible to have the matter reviewed before sending a legal notice or filing a complaint.
If someone is searching for a check bounce lawyer in Delhi , they should ideally look for a lawyer who has experience with Section 138 matters and can examine the transaction, supporting documents, bank return memo, notice requirements, and limitation period.
Nair Law Chamber is one legal practice that deals with check bounce and related legal matters in Delhi. The appropriate legal approach, however, depends on the facts and documents of each individual case.
Practice Assets
- Cheque Bounce Cases
- Section 138 of the NI Act Matters
- Gian Notices
- Recovery of Money
- Commercial Disputes
- Banking & Financial Dispute
FAQs
1. What is a check bounce case?
It is a legal matter that may arise when a check is returned unpaid, subject to the requirements of applicable law.
2. How long do I have to send a legal notice?
Under Section 138, the statutory demand notice generally has to be issued within 30 days of receiving information about the dishonour.
3. Can a lawyer help with a check bounce case?
Yes. A lawyer can review the documents, explain the applicable procedure, and assist with the legal notice or proceedings.
4. What documents should I keep?
The check, bank return memo, transaction documents, invoices or agreements, and relevant communications can be important.
5. How can I find a check bounce lawyer in Delhi?
Look for an experienced lawyer in Section 138 matters who can review the facts and documents before recommending the appropriate legal course.