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KPS Tax Consultants

Fort, Mumbai, Maharashtra

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Banking Lawyers & Advocates

Offering you a complete choice of products which include Defaulters Notice Advocates, DRT Legal Services and Cheque Bouncing Cases Lawyers.

Defaulters Notice Advocates
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We are having experienced Advocates of Defaulters Notice Advocates. We facilitate the associates to coordinate with a single contact point whereas our team delivers the services on pan India basis.

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DRT Legal Services
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DRT Legal Services

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We are having experienced Advocates of DRT Legal Services. We facilitate the associates to coordinate with a single contact point whereas our team delivers the services on pan India basis.

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Cheque Bouncing Cases Lawyers
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Some civil wrongs are made criminal offences by statutes like Negotiable Instruments Act, 1881. If a person in discharge of any legal liability issues a cheque and is dishonoured by his banker and the other ingredients of Section 138 of the Negotiable Instruments Act, 1881, are made out then he or she is liable for punishment, which may be imprisonment for a term which may extend to two years or with fine which may extend to twice the amount of the cheque, or with both.

Important issues involved in these types of cases are :
1. Whether issuance and execution of cheque is proved.
2. Whether notice is served/deemed to be served and contains all statutory details in it.
3. Whether there is legally enforceable debt/liability towards which the cheque is issued.
4. Whether limitation period requirements are complied with in sending notice as well as filing of cases.

Of course there are various defenses available to the accused to defend his action and it depends on the particular facts and circumstances of the case.

Cheque Bouncing Cases Lawyers in MUMBAI

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