summons issued under section 138 NI Act / Section 25 PASSA summons issued under section 138 NI Act / Section 25 PASSA

1 year ago

Require help on the below queries
1. The Dues pending has been paid off and currently there are no Dues or penalties pending from my end
2. Let me know if the case still withholds after making the payment.
3. I have been trying to reach the bank for the same but not getting any reply
4. Do I need to present physically or virtually as the case is registered in virtual court.

Anik

Responded 1 year ago

View All Answers
A.Dear client,
You need not worry much about it as it is a false accusation and generally easily proved with valid documents that there was enough balance or funds in the bank account of the issuer which would ensure there was no cheque bounce.
1. Collecting all the important documents
2. Contact the bank and collect information regarding the dishonour of cheque
3. Hire a lawyer and reply to the legal notice of the bank
4. File a counter case
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconCheque bounce
Dear Client, When a person issues a post-dated cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the sa...
question iconMisuse of security cheque
Dear Client, When a person issues a post-dated cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the sai...
question iconCheque bounce - investment expert
Dear Client, Incidentally, cryptocurrency/asset trading is neither illegal nor regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of...
question iconFake cheque bounce case
Dear Client, To address a false complaint or false criminal proceedings filed against you, you can seek its quashing through a petition before the High Court under Section 482 of the Code of Criminal...
question iconFD as a security for bail
Dear Client, Generally, FD can considered as a legitimate form of security for bail in cheque bounce case. However, in most of the cases it involves specific procedural requisites, wherein, the bank c...