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Money Recovery
Negotiable Instruments Act
Our extensive network of legal professionals, equipped with knowledge of IPC regulations, can help you quickly recover funds through advanced legal tools and nationwide warrant executions. This is especially useful in cases of dishonored cheques due to insufficient funds or exceeding the arranged amount, which can result in fines, imprisonment, or both under Section 138 of the Negotiable Instruments Act, 1881.
What are the steps for filing a cheque bounce complaints?
Send a legal notice immediately
Sending a legal notice under Section 138 of the Negotiable Instruments Act is crucial. It serves as a formal demand for payment, initiating the legal process for dishonored cheques.
Wait for a response of accused
The accused's reply to a notice under Section 138 of the Negotiable Instruments Act is vital. It shapes the legal course, addressing allegations and presenting a defense. The response must meticulously highlight any procedural lapses or negligence, emphasizing the accused's position in the dishonor of the cheque
Submit the complete documentation before the magistrate.
Remit the prescribed court fee.
Present the comprehensive documentation to the magistrate for Section 138 of the Negotiable Instruments Act. Ensure all necessary materials are submitted, adhering to legal procedures, to facilitate a thorough examination of the case.
Complete the remittance of the prescribed court fee in accordance with the provisions of the Negotiable Instruments Act (NIA). This step is crucial to initiate and support legal proceedings under NIA, ensuring compliance with financial obligations associated with the legal process.