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Author Topic: where to put case for check bounce  (Read 1370 times)

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Offline suhanarai

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where to put case for check bounce
« on: April 26, 2015, 10:44:54 PM »
please tell how to file complaint for check bounce ...where to complain
Company Incorporation in India | Company formation in India

Offline advswagata

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Re: where to put case for check bounce
« Reply #1 on: May 24, 2015, 07:02:06 PM »
You can now file your check bounce case from the place where you reside

Offline saravanan.s

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Re: where to put case for check bounce
« Reply #2 on: May 25, 2015, 07:16:11 AM »
According to the latest decision of the SC refer http://www.business-standard.com/article/finance/sc-settles-law-on-where-to-file-a-complaint-wrt-bounced-cheque-114080101205_1.html
it is the place of the drawer's bank where the cheque gets bounced. therefore the Sec. 138 N.I. complaint has to be filed before the Magistrate under whose jurisdiction the bank where the cheque bounced is located and thats considered to be the place where the offence has been committed

Offline manishsqrt

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Re: where to put case for check bounce
« Reply #3 on: June 11, 2015, 03:31:05 AM »
Complain will be launched in the local police station.Obtain a copy of FIR and submit a copy to bank as well.Please make sure that the local police station will be the police station under which the bank branch is located.

Offline kphk

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Re: where to put case for check bounce
« Reply #4 on: June 12, 2015, 07:15:08 AM »
FIR !!!! OMG!! Dude since when did cheque bounce case become a cognisible offence !! As far as my legal knowledge goes it is a private complaint case as Mr.Saravanan has already answered.

 

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