Part Payment After Cheque Bounce: Effect on Section 138
Cheque Bounce

19

Oct

Part Payment After Cheque Bounce: Effect on Section 138

Part payment after cheque bounce does not end a Section 138 case, but it changes the notice period, complaint amount and settlement terms.

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Cheque Bounce Notice at Closed Office: Is Service Valid?
Cheque Bounce

19

Oct

Cheque Bounce Notice at Closed Office: Is Service Valid?

A cheque bounce notice sent to a closed or old office address can still be valid service. Here is how Indian courts test it and what proof to keep.

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Cheque Bounce for Professional Fees: Consultant's Case
Cheque Bounce

19

Oct

Cheque Bounce for Professional Fees: Consultant's Case

How consultants and professional firms recover unpaid fees when a client cheque bounces: Section 138 notice, timelines, company clients and settlement.

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Close-up of a person's hands signing a printed document with a pen on a wooden desk, one hand wearing a watch and ring
Cheque Bounce

19

Oct

Franchise Royalty Cheque Bounced: Franchisor's Remedies

Franchise royalty cheque bounced? Learn how franchisors send a valid Section 138 notice, arraign the franchisee company and recover unpaid royalty.

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Cheque Bounce by a Struck-Off Company: Director Liability
Cheque Bounce

19

Oct

Cheque Bounce by a Struck-Off Company: Director Liability

A struck off company cheque bounce leaves the payee with no live defendant. Learn who can be sued, how Section 141 applies, and when NCLT restoration he…

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Cheque Bounce for Tender EMD: Bidder's and Buyer's Rights
Cheque Bounce

19

Oct

Cheque Bounce for Tender EMD: Bidder's and Buyer's Rights

What happens when a tender EMD cheque bounces: Section 138 NI Act timelines, forfeiture clauses, the bidder's defence and the notice reply you must file.

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Two Payees on One Cheque: Who Can File a Case?
Cheque Bounce

19

Oct

Two Payees on One Cheque: Who Can File a Case?

A cheque with two payees still supports a Section 138 case. Learn who must sign the notice, whose name goes on the complaint and what authorisation you…

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Loan EMI Cheque Bounced: Borrower's Defence Options
Cheque Bounce

19

Oct

Loan EMI Cheque Bounced: Borrower's Defence Options

A bounced loan EMI cheque can become a Section 138 case. Know the notice timelines, borrower defences, OTS settlement and parallel recovery by banks and…

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Drawing of a person in a shirt and tie at a desk holding a sheet of paper beside a desk lamp and a stack of papers
Insolvency

19

Oct

Cheque Bounce During IBC Moratorium: Can Case Continue?

A cheque bounce during IBC moratorium is not an automatic acquittal. How Section 14 and Section 138 interact, and what the payee and company must file.

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Bank Wrongly Dishonoured Cheque: Customer's Compensation
Banking

19

Oct

Bank Wrongly Dishonoured Cheque: Customer's Compensation

Bank wrongly dishonoured your cheque? See how Section 31 of the NI Act, the RBI Ombudsman and consumer commissions let you claim compensation.

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Payee Dies: Who Can File a Cheque Bounce Complaint?
Cheque Bounce

19

Oct

Payee Dies: Who Can File a Cheque Bounce Complaint?

Payee died cheque bounce case: who may file under Section 138 NI Act, what legal heirs must prove, documents needed and how to continue a pending compla…

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Cheque Bounce in a Property Sale: Seller's Remedies
Property Law

19

Oct

Cheque Bounce in a Property Sale: Seller's Remedies

A property sale cheque bounce forces the seller to choose between a Section 138 complaint and a specific performance suit. The notice timeline and the r…

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