Professional drafting and sending of legal notice under Section 138 of the Negotiable Instruments Act for cheque bounce matters, ensuring legal compliance and strong recovery positioning.
A legal notice under Section 138 of the Negotiable Instruments Act is mandatory when a cheque is dishonoured due to insufficient funds or other reasons. This notice formally demands payment from the drawer within the statutory time limit before initiating criminal proceedings.
Ensures strict adherence to NI Act timelines and requirements.
Creates a solid foundation for future legal action.
Encourages settlement without court proceedings.
Prepared professionally for filing complaint if required.
Without notice, a cheque bounce case is not maintainable.
Must be sent within 30 days of cheque return.
Non-payment can lead to criminal prosecution.
Final chance to resolve the matter amicably.
Collect cheque details, return memo, and transaction information.
Drafting of notice as per NI Act provisions.
Confirmation and approval of drafted notice.
Sending notice via registered post / courier.
Upload cheque and bank return memo.
Brief discussion of facts and recovery intent.
Proceed with notice drafting fee.
Legal notice dispatched within statutory time.
Loss of right to file case.
How to avoid: Send notice within statutory period.
Notice becomes legally invalid.
How to avoid: Get notice drafted by legal experts.
Notice deemed undelivered.
How to avoid: Verify drawer’s correct address.
Weakens future court case.
How to avoid: Provide complete transaction details.
Yes, sending a legal notice is compulsory before filing a cheque bounce case.
Notice must be sent within 30 days of cheque return.
If payment is made within 15 days, no case is filed.
Technically yes, but professionally drafted notices are legally safer.
A criminal complaint can be filed in court.
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