Cheque Dishonour — NI Act Recovery
Recovered Rs.8.5 lakhs through NI Act proceedings after systematic cheque dishonour by a contractor.
Client Challenge
A supplier received multiple dishonoured cheques from a contractor amounting to Rs.8.5 lakhs for goods supplied over 8 months.
Legal Strategy
Sent legal notice within 30 days of dishonour. Filed complaint under Section 138 of the Negotiable Instruments Act.
Investigation & Evidence
Compiled all dishonoured cheques, bank return memos, delivery receipts, and correspondence.
Documentation
Drafted legal notices, complaint petition with annexures.
Court Proceedings
Magistrate issued summons. Case decided on merits with strong documentary evidence.
Resolution
Accused convicted. Directed to pay Rs.8.5 lakhs with 9% interest plus legal costs.
Final Outcome
Full amount recovered.
Lessons Learned
Strict adherence to NI Act timelines is critical.
Client Feedback
"Advocate Pavan knew exactly what to do. Got my money back completely."
Facing a Similar Legal Issue?
Contact Adv. Pavan Rathod for an honest assessment of your case.
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