Statutory 30-day legal notice period, cheque dishonor memo, 15-day payment window, and filing criminal complaint within 30 days under Section 138 NI Act.
Mandatory 30-day statutory timeline for legal notice
Elements required in bank dishonor memo
Filing complaint before Judicial Magistrate Court
Ensure all statements submitted to police or court authorities are accurate and supported by admissible evidence under Bharatiya Sakshya Adhiniyam (BSA 2023).