Cheques issue without money in bank account
1 year ago
Hello Sir/Madam
I had paid Rs. 80000 (50000 Bank transfer and 30000 cash) to my house builder 2 years back. He has given cheque for it(80000). Even after 2 years he is not returing my money. He doesnot have money in his bank account also now.
What should i do, please suggest
A.Dear Client, was there any agreement? Also, as per the PDC that he has given, did it bounce when you tried to realise it? I f yes then you can file a case against him under section 138 or Negotiable Instruments act, and you as a lender can approach the court and file a civil suit for recovery of money or a criminal suit for fraud/ breach of an agreement.
Hope this helps!
Hope this helps!
Helpful
Helpful
Share
Read Related Answers
Misuse of security cheque
Dear Client,
When a person issues a post-dated cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the sai...
Cheque bounce - investment expert
Dear Client,
Incidentally, cryptocurrency/asset trading is neither illegal nor regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of...
Fake cheque bounce case
Dear Client,
To address a false complaint or false criminal proceedings filed against you, you can seek its quashing through a petition before the High Court under Section 482 of the Code of Criminal...
FD as a security for bail
Dear Client,
Generally, FD can considered as a legitimate form of security for bail in cheque bounce case. However, in most of the cases it involves specific procedural requisites, wherein, the bank c...
Cheque bounce due to stop payment.
Dear Sir,
You just file cheque bounce case against him and then let him contest the case and prove his defence which is very hard.
Read Blogs on Cheque Bounce
Cheque Bounce Lawyers
Find Lawyers by Location
