Same Cheque Presented Twice in Delhi – Does the Second Memo
Same cheque presented twice in Delhi can give a fresh memo but does the second memo start a new 138 clock? The notice and the complaint still have to match…
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Cheque in a Proprietors Trade Name – Who Do You Name in a Delhi 138 Complaint?
Cheque in a proprietors trade name is still the proprietor’s cheque. Name the person, and mention the trade name. Suing only the shop name is how the…
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Company Cheque Signed in a Personal Capacity – Who Is the Accused in a Delhi 138 Case?
Company cheque signed in a personal capacity still needs Section 141 if the drawer is the company. The signature alone does not make it only a personal case.
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EMI Cheques and One Security Cheque – Which Bounce Becomes a 138 Case in Delhi?
EMI cheques and one security cheque are not the same complaint. A bounced instalment cheque can be 138. A security cheque filled for the whole loan needs a…
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Cheque Returned Account Closed in Delhi – Is Section 138 Still Available?
Cheque returned account closed in Delhi can still support Section 138 if a debt existed. Closing the account after issuing the cheque is not a clean defence.
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Cheque Bounce Complaint Filed in the Wrong Court in Delhi – Can It Be Saved?
Cheque bounce complaint filed in the wrong court in Delhi is a jurisdiction fight, not always a dead case. Presentation through the payee’s bank is the usual…
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Stop Payment on a Cheque in Delhi – Does Section 138 Still Apply?
Stop payment on a cheque in Delhi does not by itself kill Section 138. The bank memo and whether a debt existed on presentation are what the complaint turns on.
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Blank Signed Cheque Filled Later for a Higher Amount – Section 138 in Delhi
Blank signed cheque filled later for a higher amount is not an automatic end to Section 138 in Delhi. Authority to fill and the real debt are the questions.
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Cheque Bounce Notice Returned Unclaimed in Delhi – Is Service Still Complete?
Cheque bounce notice returned unclaimed in Delhi can still count as service if it went to the correct address. A refused or unclaimed envelope is not the same…
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Cheque Given as Advance and Goods Never Came – Can You Still File 138 in Delhi?
Cheque given as advance and goods never came can still support Section 138 if a debt existed on the date of presentation. No supply is not an automatic defence.
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