How to file cheque bounce case in India

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Filing a cheque bounce case in India involves the following steps:

Demand Notice: The first step is to send a demand notice to the drawer of the cheque, informing them of the bounced cheque and requesting them to make the payment within 15 days from the receipt of the notice.

Filing a Complaint: If the drawer fails to make the payment within 15 days, the next step is to file a complaint with the appropriate court having jurisdiction over the matter. The complaint should be filed within 30 days from the expiry of the notice period.

Submitting Documents: The following documents should be submitted along with the complaint: Original bounced cheque Copy of the demand notice Copy of the legal notice (if sent) Affidavit verifying the complaint Any other relevant documents

Pay Court Fees: The court fees should be paid as per the applicable laws and court rules.

Trial: The court will issue summons to the accused, and the trial will begin. The complainant will need to produce evidence to prove the case, and the accused will have the opportunity to defend themselves.

Verdict: If the court finds the accused guilty, they will be punished as per the provisions of the Negotiable Instruments Act.

It is recommended that you consult with a lawyer to guide you through the legal process and ensure that all the necessary steps are taken properly.

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