| RECOVERY OF MONEY BASED ON CHEQUE |
| 1. |
Name of Act
|
Civil Procedure Code, 1908 |
| 2. |
Nature of the Case |
Civil Nature |
| 3. |
Name of the Service
|
Recovery of money Based on cheque. |
| 4. |
Limitation of the Document |
Validity of the Cheque 3 months from it’s date |
| 5. |
Description of Service |
Case to be filed for recovery of money given on cheque as defined in Section 4 of the NI Act, 1881 following the Order 7, Rule 1 of Civil procedure code. |
| 6. Documents required for the case : |
| |
| a) |
Original Cheque (Given by maker) |
| b) |
Original Receipt of Money (Given by maker) |
| c) |
Original Notice/Legal Notice given if any |
| d) |
Original Postal acknowledgements if any |
| e) |
Copies of any other relevant documents available if any |
| f) |
Proper Address of the party who took money |
|
| 7. |
Time required for filing case
|
2 Days after furnishing required documents |
| 8. |
Official Court fees for filing case
|
Depends on the amount claimed |
| 9. Law Firm Expenses |
| |
| a) |
Expenses for sending legal notice |
Rs. 2,500/- & above (Depending on amount) |
| b) |
Expenses for filing case |
As per Fee Structure |
| c) |
Miscellaneous expenses for filing case |
Depends on the case |
|
| Interim Reliefs Available |
| ARREST BEFORE JUDGMENT |
| a. |
Name of Act/ Code / Rule |
Code of Civil Procedure, 1908 |
| b. |
Nature of the Case |
|
| c. |
Name of the Service |
Arrest before Judgement |
| d. |
Description of Service |
Petition to be filed seeking the arrest of the other side. |
| e. |
Documents required (The certified copy of details of the property sought to be attached ) |
| |
| i) |
Proper Address of the Defendant |
| ii) |
Details of the property in name of Defendant |
| iii) |
Copies of all relevant documents available if any |
| iv) |
Employment, Service Details of Defendant if any |
|
| f. |
Provision of Law |
Order 38 Rule 1 of Civil Procedure Code,1908 |
| ATTACHMENT BEFORE JUDGMENT |
| a. |
Name of Act / Code |
Civil Procedure Code, 1908 |
| b. |
Nature of the Case |
Civil nature |
| c. |
Description of Service |
A petition will be filed for Attachment before Judgement. We will ask the court to attach the property as a security purpose for our amount to be recovered. |
| d. |
Provision of Law |
Order 38 Rule 5 of Civil Procedure Code, 1908. |
| e. |
Documents Required : |
The certified copy of details of the property sought to be attached |
| |
| i |
Proper Address of the Defendant |
| ii |
The certified copy of details of the property sought to be attached |
| iii |
Copies of all relevant documents available if any |
| iv |
Employment & Service Details of Defendant if any, if salary is to be attached |
|
| f. |
Time required for filing case |
2 days after furnishing all the required documents |
| g. |
Official Court fees for filing case |
As per fee structure |
| h. |
Law Firm Expenses : |
|
| |
| i) |
Expenses for filing case |
As per fee structure |
| ii) |
Miscellaneous expenses for filing case |
Varies from case to case |
|
