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Money recovery
Notes on Indian law filed under Money recovery. The practice itself is described on its own page.
A company holding a dishonoured cheque: the section 138 timeline, the forum and the interim money
A company that is paid by cheque and finds it returned unpaid has a criminal complaint under section 138 of the Negotiable Instruments Act, 1881 only if four steps are taken in order: presentation of the cheque within its validity, a written demand within 30 days of the bank's return information, a 15 day wait for payment, and a complaint within one month after that wait ends.
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