Cheque Bounce Litigation: Documentation Still Matters

A cheque dishonour case is not simply about a cheque returning unpaid.

Business & Commercial  ·   ·  2 min read

A cheque dishonour case is not simply about a cheque returning unpaid.

The statutory requirements, timelines, notice, service and the underlying transaction all matter. The person relying on the cheque should preserve the cheque, bank return memo, notice, proof of service and relevant documents showing the underlying liability.

For the recipient of a notice, ignoring it can create unnecessary procedural complications. The appropriate response depends on the facts and the statutory requirements.

The safest approach is to treat the first notice as a legal event, not merely a demand for payment.

A proper document review can clarify whether the statutory requirements have been met and what response is available.
This article is for general information only and is not legal advice. Every matter turns on its own facts. Please take professional advice before acting.
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