negotiable instruments act

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…

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.

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…

Part Payment After the Section 138 Notice – Does the Cheque Bounce Case End?

Part payment after the Section 138 notice does not automatically close a cheque bounce case in Delhi. Record what was paid and what remains. Cash without a…

Cheque Bounce Notice Sent to Branch Office, Not Registered Office

Cheque bounce notice sent to branch office can still work if that address is on the cheque or invoices. Sending only to a dead branch and skipping the…

Cheque Presented After Three Months – Can You Still File Section 138 in Delhi?

Cheque presented after three months is often a stale instrument. Section 138 usually needs presentation within validity. A late deposit can kill the complaint.

Who Is “In Charge of the Business” in a Company Cheque Bounce Case

In charge of the business in a company cheque bounce case is how directors are added under Section 141. A designation on the letterhead is not always enough.

Compounding a Cheque Bounce Case After Conviction in Delhi

Compounding a cheque bounce case after conviction in Delhi is still possible if the amount is paid and the court records it. An appeal alone does not close…

Section 139 Presumption in a Cheque Bounce Case – What the Accused Must Rebut

Section 139 presumption in a cheque bounce case means the court starts from a live debt. The accused must rebut with facts — not only the word “security”.

Evidence by Affidavit in a Cheque Bounce Case in Delhi

Evidence by affidavit in a cheque bounce case in Delhi speeds the complainant’s examination. A weak affidavit still fails in cross-examination.

Posts Tagged: negotiable instruments act