Preethi Bansal <preethi062@gmail.

com>
to me

[22/04, 12:47 PM] preethi: http://www.unimarkslegal.com/laws-rights/cheque-bounce-case-trial/

[24/04, 5:22 PM] preethi: http://www.unimarkslegal.com/laws-rights/cheque-bounce-case/138-ni-ac
[26/04, 9:44 PM] preethi: https://www.lawweb.in/2015/12/how-to-appreciate-evidence-in-case-
of_13.html?fbclid=IwAR3ULISIrtXzY72W6HTZ7MEnvxZVDGxEZ_Q_jffvnOanRwh74PyrW0eNYkI&
[03/05, 1:19 PM] preethi: https://www.livelaw.in/filling-blank-cheque-discharge-legally-enforceable-d
[03/05, 2:06 PM] preethi: https://indiankanoon.org/doc/98174924/
[03/05, 2:37 PM] preethi: https://indiankanoon.org/doc/135916843/
[03/05, 3:00 PM] preethi: https://www.vakilno1.com/legal-news/landmark-judgments-section-138-ni-
[04/05, 6:14 PM] preethi: https://m.facebook.com/notes/ravee-skrravee/how-cheque-bounce-case-i
[05/05, 12:54 PM] preethi: https://indiankanoon.org/doc/75159772/
[05/05, 1:17 PM] preethi: https://www.slideshare.net/arjunrandhir1/useful-judgment-on-138
[05/05, 1:45 PM] preethi: https://lexspeak.in/2018/04/fight-cheque-bounce-cases-best-strategies/
[05/05, 4:55 PM] preethi: https://www.slideserve.com/nitesh/negotiable-instrument-act-1881
[05/05, 5:00 PM] preethi: http://allbankingalerts.com/how-to-file-case-court-law-against-cheque-bou
[05/05, 5:00 PM] preethi: Documents required to file court case against Cheque Bounce
Complaint
Original bounced Cheque along with Cheque Return Memo (issued by bank)
Legal Notice copy issued by Payee (payee is the person who is intended to get the payment or in w
Original Receipt from PO for having sent the legal notice and delivery acknowledgment
Original Reply Notice issued by Drawer (the person who issue the cheque is known as drawee)
Any Proof or document that shows that money is legally recoverable from drawer of cheque
[05/05, 5:03 PM] preethi: https://studylib.net/doc/9041896/a-check-for-cheques
[08/05, 1:24 PM] preethi: https://www.livelaw.in/dis-honour-of-cheque-non-issuance-of-notice-within
maintainable-sc/
[08/05, 1:30 PM] preethi: https://www.advocatekhoj.com/blogs/index.php?bid=4754e0067f4770516
[15/05, 8:44 PM] preethi: https://barandbench.com/delay-cheque-bouncing-condoning-delay-sc/
[15/05, 9:32 PM] preethi: http://www.mondaq.com/india/x/579124/court+procedure/To+Discharge+O
[15/05, 10:08 PM] preethi: https://www.casemine.com/judgement/in/560909ece4b0149711170ee3
[15/05, 10:20 PM] preethi: https://www.casemine.com/judgement/in/5735cb8be5610925aa7dd4e9
[18/05, 6:54 PM] preethi: https://dkmahant.wordpress.com/cheque-bouncing-case-thrown-out-due-t
[18/05, 7:06 PM] preethi: http://www.mondaq.com/india/x/714248/Crime/Discharge+of+the+Accuse
[20/05, 8:01 PM] preethi: https://www.advocatekhoj.com/library/judgments/announcement.php?WID
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3389795

http://pib.nic.in/newsite/PrintRelease.aspx?relid=122425
https://bombayhighcourt.nic.in/libweb/ordinc/2015/2015.06.pdf

https://www.legallyindia.com/the-bench-and-the-bar/solving-cheque-bounce-jurisdiction-
quandary-negotiable-instruments-amendment-notified-20160106-7043

https://lawrato.com/indian-kanoon/cheque-bounce-law/the-new-law-on-territorial-
jurisdiction-for-cheque-bounce-matters-1189

https://lawschoolnotes.wordpress.com/2017/08/31/territorial-jurisdiction-in-cases-of-
dishonour-of-cheque/
 https://crlreview.in/dishonour-of-cheque-section-138-of-negotiable-instruments-act-1881/

index

what is cheque

types of cheque

dishonour of cheque meaning,type

jurisdiction of cheque,latest amendment

procedure followed in case of cheque bounce

cases relating cheque bounce

practical guide in case of cheque bounce case based on personal observation

1.format of legal notice (received within 30 days of cheque bounce)

2.case filed with required documents by complainant and accordingly summon sent to
accused

3. accused appeared on receiving summon and received complaint copy from the court

In case accused does not appear procedure regarding surety

4.after accused appears examination of accused u/s 251 of crpc

5.next complainant file for examination in chief of accused

6.document to be marked which were produced by complainant

7.cross examination of complainant and witneses by accused pleader

8.chance of putting forword any evidence in support by accused

9.arguments

10.judgement

11.further appeal can be filed