NRI Holding a Bounced Cheque from an Indian Company – Where Do You File in Delhi?
NRI holding a bounced cheque from an Indian company can still use Section 138. The court is generally where the cheque was presented for collection, not where…
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Amount in Words and Figures Differ on a Cheque – Does 138 Survive in Delhi?
Amount in words and figures differ on a cheque and the bank may return it. A Section 138 case in Delhi still needs a clear debt and a notice for a definite sum.
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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 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 Bounce Case Settled in Lok Adalat – What the Order Must Say
Cheque bounce case settled in Lok Adalat ends only when the award records the amount, the dates and compounding. A handshake at the camp is not the close.
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Post-Dated Cheque Presented Before the Date – Is Section 138 Still Alive in Delhi?
Post-dated cheque presented before the date is a weak Section 138. The bank memo and the date on the cheque decide whether the complaint should even be drafted.
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Drawer Dies After the Cheque Bounces – Can Section 138 Continue in Delhi?
Drawer dies after the cheque bounces: Section 138 is personal. Heirs are not automatically convicted. Recovery against the estate is a different file.
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