Company Files a Cheque Bounce Case: Board Resolution Rules
Cheque Bounce

19

Oct

Company Files a Cheque Bounce Case: Board Resolution Rules

Your company cheque bounce complaint board resolution must name the signatory, the cheque and the accused. Here is what magistrates check before admitti…

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Post-Dated Cheque Bounce: Date, Notice and Filing
Cheque Bounce

19

Oct

Post-Dated Cheque Bounce: Date, Notice and Filing

A post dated cheque bounce case runs on fixed deadlines: 30 days for notice, 15 days for payment and one month to file. Here is how the dates work.

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Cheque Bounce in an LLP: Can Partners Be Prosecuted?
Cheque Bounce

19

Oct

Cheque Bounce in an LLP: Can Partners Be Prosecuted?

An LLP cheque bounce can land designated partners in court under Section 141 of the NI Act. What LLP cheque bounce partner liability turns on, and what…

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A red cup packed with pencils and pens on a wooden desk beside blurred papers and a single pen
Cheque Bounce

19

Oct

Accused Dies in a Cheque Bounce Case: What Happens Next

If the cheque bounce case accused died, the Section 138 complaint usually abates. Here is how payees can pursue the estate and handle legal heirs.

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Cheque Signed by an Authorised Signatory: Who Is Liable?
Cheque Bounce

19

Oct

Cheque Signed by an Authorised Signatory: Who Is Liable?

When a cheque signed by an authorised signatory bounces, the company is the drawer. Here is how Section 141 decides who is personally liable.

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Cheque Bounce and Cheating: Can Two Cases Run Together?
Cheque Bounce

19

Oct

Cheque Bounce and Cheating: Can Two Cases Run Together?

Can a cheque bounce and cheating case together proceed? Understand Section 138 NI Act, double jeopardy limits, and which forum recovers your money faster.

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Large group of people in formal clothes posing in front of a red court building with a signboard
Cheque Bounce

19

Oct

Cheque Bounce Settlement: Compounding a Section 138 Case

How a cheque bounce compromise settlement works under Section 147 of the NI Act: settling before summons, drafting the deed, tax entries and default.

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Smiling man in a blue blazer types on a laptop at a desk with a glass of water and a small potted plant.
Cheque Bounce

19

Oct

Cheque Bounce Notice by Email or WhatsApp: Is It Valid?

Is a cheque bounce notice by email valid under Section 138? Learn how courts treat email and WhatsApp notices, deemed service, and the evidence you need.

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Government building with Hindi signage, arched entrance, parked motorcycles, a tractor-trolley and a water tanker
Cheque Bounce

19

Oct

Interim Compensation in Cheque Bounce: Section 143A

Section 143A lets a court order up to 20% interim compensation in a cheque bounce case. Know the stage, the 30-day timeline, default risk and adjustment.

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Cheque Bounce Defence: When the Debt Itself Is Disputed
Cheque Bounce

19

Oct

Cheque Bounce Defence: When the Debt Itself Is Disputed

Use a cheque bounce defence in court that attacks the debt itself: bank statements, ledgers and Section 139 rebuttal explained for Indian businesses.

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Repeated Cheque Bounces: Bank Penalties and Account Risk
Banking

19

Oct

Repeated Cheque Bounces: Bank Penalties and Account Risk

Repeated cheque bounce bank charges, cheque book withdrawal and Positive Pay returns: what banks do when your account keeps returning cheques.

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Cheque Bounce Case: Filing Deadline and Correct Court
Cheque Bounce

19

Oct

Cheque Bounce Case: Filing Deadline and Correct Court

Cheque bounce case filing time limit explained: the 30-day notice, the one-month window, condonation of delay and which court has jurisdiction after 2015.

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