Adv KV Soni Associates — Legal Blog

 What is a Section 138 Cheque Bounce Case? When a cheque is dishonoured by a bank due to insufficient funds  or any other reason — the person who issued the cheque commits  an offence under Section 138 of the Negotiable Instruments Act  (NIA). This is a criminal offence punishable with imprisonment  up to 2 years, fine up to double the cheque amount, or both. However — if a cheque bounce complaint has been filed against  you — you have strong legal defences available. This guide  explains everything you need to know. Why Do Cheques Bounce? Cheques get dishonoured for various reasons: - Insufficient funds in account - Signature mismatch - Account closed or frozen - Cheque date expired (stale cheque — older than 3 months) - Amount in words and figures differ - Payment stopped by account holder Not all dishonoured cheques automatically lead to criminal  liability. The law requires specific conditions to be met  before Section 138 applies. Condit...

 FIR Filed Against You in Mumbai — What to Do Immediately Receiving news that an FIR has been filed against you is one of  the most stressful situations a person can face. Many people  panic and make mistakes that seriously damage their case.  If an FIR has been filed against you in Mumbai or Navi Mumbai —  stay calm and follow these 5 steps immediately. Step 1 — Do Not Go to the Police Station Alone The biggest mistake people make after an FIR is registered is  going to the police station without a lawyer. Police may question  you for hours and use your statements against you in court. Your right under Article 22 of the Constitution of India — you  have the right to consult a lawyer of your choice before making  any statement to police. Do not go to any police station without your criminal lawyer  present. Step 2 — Contact a Criminal Lawyer in Navi Mumbai Immediately Contact an experienced criminal lawyer the moment you learn about...

What is RERA and Why Was It Introduced? The Real Estate (Regulation and Development) Act, 2016 — commonly known as  RERA — was introduced by the Government of India to protect property buyers  from builder fraud, delays, and unfair practices. Before RERA, thousands of home buyers in Maharashtra suffered losses due to: - Builders delaying possession for years - Selling the same flat to multiple buyers - Changing building plans without buyer consent - Taking full payment but never completing construction Maharashtra was one of the first states to implement RERA through  MahaRERA — the Maharashtra Real Estate Regulatory Authority. Today,  any property buyer in Navi Mumbai facing a builder dispute can file  a complaint directly with MahaRERA. When Can You File a RERA Complaint? You can file a RERA complaint against a builder or developer in  Maharashtra if: - Builder has delayed possession beyond the agreed date - Builder has changed the building plan without y...

Complete guide to getting anticipatory bail in Navi Mumbai and Mumbai. Learn the process, documents required, and how Adv. K. V. Soni Associates can help you file for anticipatory bail before the Bombay High Court or Sessions Court.