Have you received a bounced cheque in Noida? You’re legally protected under Section 138 of the Negotiable Instruments Act (NI Act). Here’s a step-by-step guide to filing a cheque bounce case in Noida.
What is a Cheque Bounce Case?
A cheque is said to have bounced when the bank refuses to honour it due to insufficient funds or other reasons. This is considered a criminal offense under Section 138 NI Act.
Steps to File a Cheque Bounce Case
1. Send a Legal Notice
Send a written legal notice within 30 days of the cheque being dishonoured. It should demand payment within 15 days.
2. Wait for a Response
If the drawer fails to pay within 15 days, you are entitled to file a legal complaint.
3. File a Complaint in Court
Lodge your complaint at a magistrate’s court in Noida within 30 days after the notice period ends.
4. Documents Required
- Original bounced cheque
- Bank memo with return reason
- Copy of legal notice
- Postal receipt
- Affidavit and written complaint
Penalty for Cheque Bounce
The drawer may face:
- Imprisonment up to 2 years
- Fine up to double the cheque amount
- Or both
Why Choose Advocate Anurag Bhati?
Advocate Anurag Bhati at Lawyerhelp.xyz specializes in cheque bounce cases in Noida. From drafting legal notices to court representation, we handle it all efficiently.
Need Legal Help?
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