Cheque
5 years ago
Muze SBI ka check ek aadmi me diya maine check ko apne account me clearing ke liye Dala SBI ke taraf se memo me likhar aaya ye purana check hai multi city check chahiye ab aage wala call bhi utha nahi raha hai hume kya karana chahiye
VIMAL K MISHRA
Responded 5 years ago
A.Send a legal notice through Vidhikarya team.
Helpful
Helpful
Share
Sushama
Responded 5 years ago
A.He'll
You send a legal notice upon such person for demand of payment within 15 days if he is not complying then you file a case in the court.
You send a legal notice upon such person for demand of payment within 15 days if he is not complying then you file a case in the court.
Helpful
Helpful
Share
Junaid Ali Khan
Responded 5 years ago
A.You need to issue a legal notice first then file a complaint u/s 138 NI Act after the expiry of the statutory period.
Helpful
Helpful
Share
Rajeev RJ
Responded 5 years ago
A.Issue a legal notice on the basis of the dishonour memo.
Helpful
Helpful
Share
ROBERT D ROZARIO
Responded 5 years ago
A.You did not mentioned for what reason you received the cheque? Is there any liability or debt for which this cheque was drawn by the drawer.
Since this is a old cheque, for which the cheque was dishonoured, you should send a legal notice to the drawer within 30 days from the date of receiving the Cheque Return Memo from the bank, asking the drawer to make payment within 15 days of receiving the notice. If the drawer does not make a fresh payment within 15 days of receiving the notice, then you need to file a complaint u/s 138 NI Act. Such case has be to filed before the JM/MM within 30 days of the expiry of the notice period.
For writing a legal notice and filing of the case contact a local lawyer from Vidhikarya.
Since this is a old cheque, for which the cheque was dishonoured, you should send a legal notice to the drawer within 30 days from the date of receiving the Cheque Return Memo from the bank, asking the drawer to make payment within 15 days of receiving the notice. If the drawer does not make a fresh payment within 15 days of receiving the notice, then you need to file a complaint u/s 138 NI Act. Such case has be to filed before the JM/MM within 30 days of the expiry of the notice period.
For writing a legal notice and filing of the case contact a local lawyer from Vidhikarya.
Helpful
Helpful
Share
Anand Shukla Legal Practitioner,Legal Consultant & Advisor
Responded 5 years ago
A.You can make a police complaint for cheating and intentional fraud and also send a legal notice for demand of amount. Also can approach Vidhikarya lawyer for further course of action.
Helpful
Helpful
Share
Deepak Yashwantrao Bade
Responded 5 years ago
A.Send legal notice through lawyer to that man for issuing new cheque or deposit money as early as possible. Give him 15 days time to deposit your money.if he denies or not replying to notice then you can file money recovery suit in court.
Helpful
Helpful
Share
Read Related Answers
Cheque bounce
Dear Client,
According to Section 138 of Negotiable Instruments Act, cheque bounce is a punishable offence with an imprisonment of up to two years and fine up to twice the amount of cheque. So, the ag...
Cheque bounce case
Dear Client,
a cheque bounce case under sec 138 of the NI act must be filed within 1 month of the act and legal notice must be sent within 45 days of the offence, but if the arrest is made 5 years af...
Cheque Bounce - Section 138 Negotiable Instruments Act
Dear Client,
Unlike a civil summons, which initiates a lawsuit, a criminal summons doesn't trigger the criminal proceedings. It simply serves as a formal notice notifying the accused of the charges a...
the judiciary system
Dear Client,
It may please be noted that you have already responded to almost the same query twice in the portal earlier once on 06/04/2024 and again on 08/04/2024. So, it is recommended to avail of o...
cheque bounce case
Dear Sir,
You have to contest the case hardly and putforth all the evidences to show that the cheque and promissory note were not issued for any consideration and all the amounts were cleared.
Read Blogs on Cheque Bounce
Cheque Bounce Lawyers
Find Lawyers by Location