Section 138 NI Act – Cheque Bounce Complaint Checklist (India)
A cheque bounce due to insufficient funds or other reasons is a criminal offence under Section 138 of the Negotiable Instruments Act, 1881. Filing a proper complaint requires accuracy and adherence to legal timelines. Below is a comprehensive checklist to help you file a strong and effective complaint under this section. 1. Complainant’s (Payee’s) Details...
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Cheque Bounce Cases Under Section 138 – Know Your Legal Rights
✅ Protecting Your Interests When a Cheque is Dishonoured In today’s business and personal transactions, cheques are still widely used for payments. However, when a cheque is dishonoured or “bounced,” it doesn’t just create a financial setback—it also becomes a criminal offence under Section 138 of the Negotiable Instruments Act, 1881. At Amit Singh Law...
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