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Cheque Bouncing Cases Lawyers

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
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KPS Tax Consultants

Fort, Mumbai, Maharashtra
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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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Cheque Bouncing Cases Lawyers

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About the Company

Year of Establishment2012
Legal Status of FirmPartnership Firm
Nature of BusinessConsultants
Number of Employees11 to 25 People
IndiaMART Member SinceApr 2015
GST27AAOFK2442C1ZI
Incepted in the year 2012, KPS Tax Consultants is one of the distinguished business names immersed in the arena of presenting to our customers highly reliable services including Custom Consultancy Services, Tax Consultancy Services, Exim Policy Consultancy Services, Ancillary Consultancy Services, Company Formation Services, Drawback Services, Customs Act Services, Central Excise Services and CBEC Services. The personnel delivering these services are selected from some of the capable personnel present in the industry. Broadly commended and cherished owing to its reliability, these offered services are highly acclaimed.

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Sanjay Kalra

5th Floor, Hitkari House, No. 284, Shahid Bhagat Singh Road
Fort
Mumbai - 400001, Maharashtra, India

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