Cheques bounced
3 years ago
I received 30 cheques against the cancellation of my property booking. 1st cheque cleared in Feb 2020. But after that 6 cheques are bounced due to insufficient funds in their account.
Shreesh Chadha
Responded 3 years ago
A.Actively deal in cheque bounce/ 138 NI Act cases.
First step is Legal Notice, it is mandatory. Need to know the date of bouncing cheques. The legal notice is to be sent within 30 days, but due to Corona, there has been extension of that deadline from 15th March.
Need to know details so we can figure out the solution.
Regards
Adv Shreesh Chadha
First step is Legal Notice, it is mandatory. Need to know the date of bouncing cheques. The legal notice is to be sent within 30 days, but due to Corona, there has been extension of that deadline from 15th March.
Need to know details so we can figure out the solution.
Regards
Adv Shreesh Chadha
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Suneel Moudgil
Responded 3 years ago
A.1. serve a legal notice about bouncing of the cheque through a lawyer within 15 days from the date of cheque bounce memo,
2. if the payment is not made despite service of the legal notice file a criminal complaint in the concerned court within stipulated time,
2. if the payment is not made despite service of the legal notice file a criminal complaint in the concerned court within stipulated time,
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BANDARU RAJYA LAKSHMI
Responded 3 years ago
A.What advice r u looking from me.
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Amardeep Jaiswal
Responded 3 years ago
A.What do you want?
You must first send them a legal notice, after that you can file a case.
You must first send them a legal notice, after that you can file a case.
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sanjay panda
Responded 3 years ago
A.Hi you issue notice demanding cheque amount and if amount not received then proceed for filing case.
Pls note you have to issue notice within 30 days of receiving of bounce memo from bank. Then 15 days notice period after that within 30 days you have to file case.
Pls note you have to issue notice within 30 days of receiving of bounce memo from bank. Then 15 days notice period after that within 30 days you have to file case.
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