Compliance Engine
Section 138 NI Act — 6 Ingredients
Overall Status
ALL PASSED
6/6 compliance checks verified.
Progress6/6
Section 138 NI Act — 6 Ingredients
#1CHEQUE ISSUED
PASSA cheque was drawn on an account for discharge of a legally enforceable debt
#2DEBT EXISTS
PASSA legally enforceable debt or liability exists
#3PRESENTED TO BANK
PASSCheque was presented to bank within validity period
#4DISHONOURED
PASSCheque was returned unpaid / dishonoured by the bank
#5NOTICE WITHIN 30 DAYS
PASSLegal notice was sent within 30 days of dishonour
#6PAYMENT NOT MADE 15 DAYS
PASSPayment was not made within 15 days of receiving the notice
Additional Findings
#1DOCUMENT AUTHENTICITY
FAILSettlement documents were properly authenticated
#2ADMISSION OF LIABILITY
REVIEWAccused admission of liability detected
#3PROOF OF PAYMENT
FAILRepayment claim requires documentary evidence