N I ACT SECTION 138

Querist : Anonymous (Querist) 08 January 2011 This query is : Resolved
which information is require to send legel notice to accused?

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Parveen Kr. Aggarwal (Expert) 08 January 2011
1. Name and address of payee (in whose favour cheque is drawn).

2. Name and address of drawer (who has issued the cheque).

3. The liability against which the cheque was issued.

4. The particulars of the cheque, i.e. Number, date, amount and the bank whereupon it was drawn.

5. The date of presentation of cheque in bank by the payee.

6. The date and reason for dishonour of cheque and date of receipt of its information by the payee.

7. The factum of verbal demand made by the payee, if any, and the refusal of payment by the drawer.

Amit Minocha (Expert) 09 January 2011
cheque details (amt, date etc), date of deposit to bank for clearing, date of return , date of recieving back from depositor's bank, nature of debt , cause of return and a demand to pay within 15 days against the retd cheque amount.

Ahmed Daud Girach (Expert) 09 January 2011
Limitation is very essential from 15 days of receipt of information from bamk.

Parveen Kr. Aggarwal (Expert) 10 January 2011
The notice is to be served within 30 days of the receipt of information regarding the return of cheque as unpaid.

Advocate. Arunagiri (Expert) 11 January 2011
Well advised by experts.

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