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A payee with a bounced cheque of a company in CIRP must file an operational creditor claim with the RP. Here is how to prove it and what happens to Sect…
Read MoreBuyer stops payment over defective goods and the seller files a Section 138 case. How the consumer forum and the cheque bounce case interact.
Read MoreA cheque bounce for a hotel booking advance needs a signed venue contract, a timed Section 138 notice and proof of the event date. Steps for banquet own…
Read MoreDoes a cheque bounce arbitration clause block a Section 138 complaint? Here is how to sequence the demand notice, criminal complaint and arbitration.
Read MoreCheque bounce online seller payout claims: who to name as accused, how to prove net payable after returns and commissions, and Section 138 notice timeli…
Read MoreHow a payee company can file a Section 138 cheque bounce complaint through a power of attorney, the documents needed and the objections that follow.
Read MoreHow evidence is led by affidavit in a Section 138 cheque bounce trial under Section 145 NI Act, what annexures to attach, and when the court summons the…
Read MoreA bounced milestone cheque in a software contract: how vendors draft the Section 138 notice, answer defect claims and recover dues from a company or LLP.
Read MoreSalary cheque bounced? See how employees can use a Section 138 notice, a wage authority complaint and a civil suit to recover unpaid salary in India.
Read MoreCheque bounce for advertisement dues: how media houses prove ad services, serve Section 138 notice on the agency or brand, and recover client dues.
Read MoreA cheque bounce from a frozen account is not an automatic Section 138 defence. What the drawer must prove, the reply to send, and the evidence to keep.
Read MoreSubcontractor cheque bounced by a main contractor? Here is how a Section 138 notice, MSME Council reference and arbitration work together to recover pro…
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