Cheating

5 years ago

A person borrowed some money frome me he gave a cheque and will be paid in certain time.Im not received the money. I was produced the cheque to bank. Bank give us a memo which reason qouted that insufficient funds in his account.I given notice regarding cheque bounce.
Still not received the money within 15 days he is not lifting the mobile
Please guide me what action should i taken.

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Sunita Nanda

Responded 5 years ago

A.Just file cheque bounce case under NIact 138 . Otherwise u can file money suit at cvil court... It's a froud case so filein ipc420 at criminal court,,,,but remember u can decide within 90 days

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Yusuf Shabbir Mithi

Responded 5 years ago

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A.Sir
You need to file a complaint and initiate action under section 138 of the Negotiable Instrument Act in the nearest Metropolitan Court within 30 days from once the notice period of 15 days given by you has expired. You can also file simultaneously a written complaint in the nearest police station to register an FIR under section 420 of IPC for cheating.

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Navatheja Chanda

Replied 5 years ago

Sir i forgot to tell presently im working in bangalore.
He is a resident of warangal district,telangana state. I was produced the cheque in Bangalore.In which place i should file the case.

Yusuf Shabbir Mithi

Replied 5 years ago

Sir
You will have to file a case in Bangalore as jurisdiction is where the cheque has been bounced

Ambrose Leo

Responded 5 years ago

A.It is time bound issue file a complaint for recovery under the amended act quickly.Better to consult a Lawyer from panel of Vidhikarya to guide,help and file case quickly to protect you interest.

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Navatheja Chanda

Replied 5 years ago

Sir i forgot to tell presently im working in bangalore.
He is a resident of warangal district,telangana state. I was produced the cheque in Bangalore.In which place i should file the case.

Ambrose Leo

Replied 5 years ago

Bangalore is your jurisdiction for filing the case.

Ambrose Leo

Replied 5 years ago

Bangalore is your jurisdiction for filing the case for dishonor of cheque.

Kishan Dutt Kalaskar

Responded 5 years ago

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A.Just get file a private complaint under section 138 of not paid within stipulated period.

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Navatheja Chanda

Replied 5 years ago

Sir i forgot to tell presently im working in bangalore.
He is a resident of warangal district,telangana state. I was produced the cheque in Bangalore.In which place i should file the case.

GANESH SHARMA

Responded 5 years ago

A.File a criminal case under section 138 of NI act and 420 of IPC. Need to be vigilant while drafting the grounds of ur case...U need to satisfy the court from your facts

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Navatheja Chanda

Replied 5 years ago

Sir i forgot to tell presently im working in bangalore.
He is a resident of warangal district,telangana state. I was produced the cheque in Bangalore.In which place i should file the case.

GANESH SHARMA

Replied 5 years ago

Bangalore

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