cheque stop payment against investment to be done cheque stop payment against investment to be done

1 year ago

a customer has invested a certain amount in fixed deposit through cheque in a credit society by signing the forms, etc. His membership number is generated and share certificate too. The customer has done stop payment now and hence the cheque bounce charges has occured of Rs. 145 which the customer is denying to pay. kindly guide what can be done

Anik

Responded 1 year ago

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A.Hello Client,
Kindly go ahead and send a legal notice to the person and ask him to pay else you can file a case against him.
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Vidhi Samaadhaan Vidhi Samaadhaan

Advocate Simi Paul

Responded 1 year ago

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A.Hi client,

Send a legal notice to the client mentioning the same.
If this do not work then a case under the N. I Act has to be filed.

Thanks and regards
Simi Paul
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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 1 year ago

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A.Dear Sir,
Get issue a legal notice under the provisions of Negotiable Instruments Act threatening to file cheque bounce criminal case to recover entire cheque amount.
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