Dishonour Of Cheques Liability-Civil & Criminal

Dishonour of Cheques: Liability – Civil & Criminal is a comprehensive and practice-oriented guide addressing the dual legal framework applicable to cheque bounce cases in India. The book provides in-depth analysis of criminal liability under Section 138 of the Negotiable Instruments Act, 1881, along with the corresponding civil remedies available for recovery of cheque amounts.

The text systematically explains essential ingredients of the offence, statutory notice requirements, limitation periods, presumptions under Sections 118 and 139, and procedural aspects of filing complaints before Magistrate Courts. It also discusses summary trials, compounding of offences, sentencing principles, and appellate remedies. On the civil side, the book examines recovery suits, summary procedures under Order XXXVII of the Civil Procedure Code, and enforcement mechanisms for monetary claims.

Special emphasis is placed on directors’ and company liability, jurisdictional issues, and strategic considerations when choosing between civil and criminal proceedings. Relevant case laws and judicial interpretations are incorporated to ensure practical clarity and legal accuracy.

Designed for trial advocates, banking and finance professionals, corporate legal advisors, and judicial service aspirants, this book bridges statutory provisions with courtroom practice. It serves as an essential reference for understanding the complete spectrum of legal consequences arising from dishonour of cheques in India.