JAIIB · PPB

PAYMENT AND COLLECTION OF CHEQUES AND OTHER NEGOTIABLE INSTRUMENTS

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

What is the statutory definition of a cheque under the Negotiable Instruments Act, 1881?

A

A cheque is a bill of exchange drawn on a specified banker and not expressed to be payable otherwise than on demand, as defined under Section 6 of the NI Act, 1881.

Q

What is the minimum notice period a payee must give the drawer after cheque dishonour before filing a Section 138 complaint?

A

15 days written notice to drawer after dishonour

Q

What is the maximum validity period of a cheque from the date of its issue?

A

A cheque is valid for three months from the date of issue; beyond this period it becomes stale and banks are not obligated to honour it.

Q

What is the time limit for a payee to file a complaint under Section 138 of the NI Act after the notice period expires?

A

Complaint must be filed within 30 days of notice expiry

Q

What does 'crossing of a cheque' signify, and how does it protect the payee?

A

Crossing restricts payment to a banker only, ensuring the cheque cannot be encashed over the counter and providing a traceable trail that protects the payee against misappropriation.

Q

What is the maximum punishment prescribed under Section 138 of the NI Act for cheque dishonour?

A

Imprisonment up to two years or fine twice the cheque amount or both

Q

What is the difference between a general crossing and a special crossing on a cheque?

A

A general crossing consists of two parallel transverse lines, directing payment through any bank; a special crossing additionally names a specific bank between the lines, restricting payment to that bank alone.

Q

Under which section of the NI Act does a collecting bank derive protection when acting as an agent for collection?

A

Section 131 of the Negotiable Instruments Act 1881

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