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What is the jurisdiction for filing a complaint for cheque bounce?

11-Sep-2023
Cheque Bounce

Answer By law4u team

In India, the jurisdiction for filing a complaint for a cheque bounce case is determined by the place where the bank that dishonored the cheque is located. Specifically, you can file a complaint under Section 138 of the Negotiable Instruments Act, 1881, in one of the following locations: The place where the drawer of the bounced cheque maintains a bank account: You can file a complaint in the jurisdiction where the drawer (person who wrote the cheque) has their bank account. This is usually the bank branch where the account is held. The place where the bank that dishonored the cheque is located: You can also file a complaint in the jurisdiction where the bank that dishonored the cheque is located. This is typically the bank branch where the cheque was presented for clearance, and it bounced due to insufficient funds or other reasons. It's important to choose the correct jurisdiction when filing a complaint for a cheque bounce case, as filing in the wrong jurisdiction may result in the case being dismissed or transferred to the correct jurisdiction. Additionally, consulting with a legal expert or attorney can help you determine the appropriate jurisdiction and navigate the legal process effectively.

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