1. Legal Notice for Cheque Bouncing( to be Issued within 30 day of notice of dishonour)
2. Criminal Complaint( To be filed in 30 days after expiry of notice period)
3. Recovery of 20% of the Cheque Amount pending Final Decision
4. Recovery suit for recover of Cheque Amount ( if no notice sent in 30 days of Cheque bouncing)
5. Bail In cheque Bouncing
Place of Complaint
The complaint for cheque bouncing can be filed at the option of the complainant either at place of dishonour of Cheque by complainant bank orat a place where the accused resides or carry on its business,
Relief Available
Recovery of Cheque Amount with compensation equivalent to double the cheque amount.
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