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Cheque Bounce

19

Oct

Cheque Bounce for Equipment Rent: Lessor's Recovery

Cheque bounce for equipment rent: how lessors send a Section 138 notice, prove hire arrears and recover the machine without losing possession rights.

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Cheque Bounce

19

Oct

Cheque Bounce for Trade Association Dues: Recovery

A trade association cheque bounce can be pursued under Section 138 NI Act if membership dues are a legally enforceable debt. Notice, authority and timel…

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Cheque Bounce for FMCG Distributor: Recovering Dues
Cheque Bounce

19

Oct

Cheque Bounce for FMCG Distributor: Recovering Dues

A cheque bounce FMCG distributor faces is a ledger problem before it is a legal one. Match invoices to the cheque, serve notice in 30 days and file on t…

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Cheque Bounce for Insurance Premium: Policy and Recovery
Insurance

19

Oct

Cheque Bounce for Insurance Premium: Policy and Recovery

An insurance premium cheque bounce hits policy status and Section 138 rights. Learn who can sue, how grace periods work and how to recover premium arrears.

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Cheque Bounce in Vehicle Sale: Buyer and Seller Remedies
Cheque Bounce

19

Oct

Cheque Bounce in Vehicle Sale: Buyer and Seller Remedies

Cheque bounce in a vehicle sale leaves the seller without money or vehicle. Learn Section 138 notice timelines, RC transfer risks and civil recovery steps.

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Bill Discounting Cheque Bounced: Bank and Seller Rights
MSME

19

Oct

Bill Discounting Cheque Bounced: Bank and Seller Rights

When a bill discounting cheque bounces, the bank's endorsement and recourse clause decide who can file a Section 138 case. A plain guide for MSMEs.

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Security Deposit Refund Cheque Bounced: Tenant's Options
Cheque Bounce

19

Oct

Security Deposit Refund Cheque Bounced: Tenant's Options

Security deposit cheque bounce by your landlord? Section 138 NI Act notice timeline, proving the debt, and civil recovery options for tenants.

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Cheque Bounce for Commission Agent Dues in Mandi Trade
Cheque Bounce

19

Oct

Cheque Bounce for Commission Agent Dues in Mandi Trade

A cheque bounce commission agent guide for arhatiyas: Section 138 notice deadlines, mandi records as evidence, and practical steps to recover unpaid dues.

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Chit Fund Cheque Bounced: Foreman's Section 138 Case
Chit Funds

19

Oct

Chit Fund Cheque Bounced: Foreman's Section 138 Case

A foreman's guide to chit fund cheque bounce recovery: Section 138 timelines, chit records, legal notice to a subscriber, common defences and practical…

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NBFC's Bounced Cheque: Section 138 and SARFAESI
Cheque Bounce

19

Oct

NBFC's Bounced Cheque: Section 138 and SARFAESI

For NBFC recovery officers: how to choose between a Section 138 complaint, SARFAESI enforcement and a civil suit after a borrower's loan cheque bounces.

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Cheque Bounce for Freight Dues: Transporter's Recovery
Cheque Bounce

19

Oct

Cheque Bounce for Freight Dues: Transporter's Recovery

A cheque bounce freight dues claim under Section 138 turns on lorry receipts, e-way bills, invoices and signed proof of delivery, not just the return memo.

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Director's Personal Cheque for Company Dues: Liability
Cheque Bounce

19

Oct

Director's Personal Cheque for Company Dues: Liability

Director personal cheque for company dues: he becomes the drawer under Section 138. Here is how liability, defences and notice work in India.

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Learned Counsel

Learned Counsel

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