Section 138 Section 138

4 years ago

Threat by icici bank to file criminal case under section 138

Kishan Dutt Kalaskar

Responded 4 years ago

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A.Dear Sir,
Yes, it has every power to file such cases but you may approach High Court to get a stay under Section 482 of Cr.P.C.
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Vidhi Samaadhaan Vidhi Samaadhaan

Adv. Jamal Sait

Responded 4 years ago

A.Send a legal notice through a lawyer directing the bank to follow due procedure.
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Vidhi Samaadhaan Vidhi Samaadhaan

ARSHAD ALI ZAIDI ADVOCATE

Responded 4 years ago

A.You have not written in your question why the bank is threatening you? Please complete the question.
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Vidhi Samaadhaan Vidhi Samaadhaan

Sanjay Kumar Jha

Responded 4 years ago

A.Dear client,
Your case briefing is insufficient to advise any thing with your case concerned. But , if there is cheque issued to bank and it has bounced, for the loan payment or any other liability due to bank then Bank may issue a notice which is legal as per Act u/ s 138 and may file a criminal case, if not paid so.
Thanks
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Vidhi Samaadhaan Vidhi Samaadhaan

Jagannath S Pawar

Responded 4 years ago

A.So what. For which reason n when. U asking ambiguous question without full details. It u have defaulted on EMIs bank can do it legally. U will have to settle the matter with them and/or face the litigation. Plz contact through Vidhikarya for further details. Thanks n regards
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Vidhi Samaadhaan Vidhi Samaadhaan

satej Chandrakant more

Responded 4 years ago

A.Dear Sir,

Please provide the complete details. Section 138 is cheque bouncing case. There is punishment of 2 year and penalty amount equal to 2 times of cheque bounce or both.

So please speak to concern ICICI Bank official and re negotiate.

In case of any further needs please get back to me.

Thanks

Adv. Satej More
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