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Last Updated On 20-Apr-2019
Banking

Check bounce

Hi Sir, in some monetary transaction with my friend I have given him a loan of rupees 75K of rupees through check which was unfortunately got bounced...by knowing this I have paid him the money through net banking in two instalments and when I ask him to return the check he didn't give, instead he black mailed me that he will go and book a case...inspite of requesting many times he didn't return me the check and he has again represented the same check in the bank for clearing after 45 days which I was already stopped... could you pls let me know how can I proceed in this situation, will I get any penaltites from him for this action

03-May-2018

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A.
dear client in your matter you should do is to send him a Legal Notice straight away demanding the HELP offered from your side and also you have the right to sue him.
Posted On 20-Apr-2019
Vidhikarya
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Dear Sir,

You can resist the same on several grounds. Get an endorsement from bank as to when such cheque leaf was issued to you.
Posted On 25-May-2018
Kishan Dutt Kalaskar
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U serve notice by regd.post with AD stating that u have made payment towards bounced cheque and demand return of original cheque.send notice immediately before he files cheque bounce case against u.Better take the help of advocate.Keep all copies of documents safely
Posted On 03-May-2018
Vidhikarya
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immediately sent a lawyer notice by stating that payment against the cheque already repaid and for return of cheque. Please contact for sending notice. Your notice must reached first to his address.

I am charging for sending legal notice is @ Rs 2500+500.

ANIL KUMAR
Standing Counsel High Court of Kerala.
Posted On 03-May-2018
Vidhikarya
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