Credit Card
3 years ago
Hello , My credit card has been used by my friend and he is now refusing to pay the money and says he does not have any money. I do have whatsapp chat and voice recordings in which he says he will do the payment but he has not done it yet. In many cases he has issued cheque but of third party and they have bounced
Rajive Bafna
Responded 3 years ago
A.According to Section 138 of the Act, the dishonor of cheque is a criminal offence and is punishable by imprisonment up to two years or with monetary penalty or with both. If payee decides to proceed legally, then the drawer should be given a chance of repaying the cheque amount immediately.
Helpful
Helpful
Share
Shreesh Chadha
Responded 3 years ago
A.Will need more detail about the bounced cheques. But a case does lie against him on civil side, and criminal side both. First advice would be to file police complaint against him.
We deal with issues like this on regular basis, and usually people arrange money or try to settle immediately after sending legal notice/ police complaint. We provide quick, affordable solutions to problems like yours.
Regards
Adv Shreesh
We deal with issues like this on regular basis, and usually people arrange money or try to settle immediately after sending legal notice/ police complaint. We provide quick, affordable solutions to problems like yours.
Regards
Adv Shreesh
Helpful
Helpful
Share
Read Related Answers
Took money based on lies
Dear Client,
In the given scenario, you can serve a legal notice to the person to whom you lend your money and if you possess sufficient proof in support of your claim you can file suit for cheating a...
Hand loan recovery
Dear Client,
Sorry to inform you, that in the given situation, the chance of getting back the money that your friend lent to his friend is not feasible and appears to be almost impossible even through...
Credit card
Dear Client,
You can try to negotiate a settlement of your credit card dues with the Banks on your own if your pocket permits and the bank agrees, but sometimes it's typically done through third parti...
Harrassment and verbal attack on personal misfortune by Bajaj Finserve TVM
Dear Client,
As per the contractual obligation you are bound to repay the loan but the creditors have no right to harass you to recall the amount, there are rules set as per RBI guidelines as to how...
Complaint regarding not refunding fees.
Dear Client,
It's essential to communicate clearly with the center about your request for a refund and to provide any necessary documentation, such as receipts or enrollment agreements, to support y...
Read Blogs on Debt Collection
Debt Collection Lawyers
Find Lawyers by Location
