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What are the documents I need to produce while ...

What are the documents I need to produce while filing a case for bounce of cheque, under section 138 of the Negotiable Instruments Act?

What are the documents I need to produce while filing a case for bounce of cheque, under section 138 of the Negotiable Instruments Act?

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Chiranjibi Aug. 03, 2018

You will need to produce the following documents:

  • The cheque that bounced
  • Bank memo, stating the cheque has bounced
  • Copy of legal notice (sent to the payer)
  • Receipt and tracking report of the legal notice(for any response by the payer in the regard)
  • ID proof of the person making the complaint.

What are the documents I need to produce while filing a case for bounce of cheque, under section 138 of the Negotiable Instruments Act?

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