False notice against check bouns False notice against check bouns

4 years ago

For my patrol pump construction work I have give some work to a contractor. I have given post dated check with the condition that this check should be used only after completion of work. But after few days work has been stopped and contractor is sending check bounds notice to me.

Adv. Sarika Khude

Responded 3 years ago

A.legal notice and also demand back your cheque
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Hardik Sheth

Responded 3 years ago

A.Dear client,

Was the cheque completely field with all the details in each and every column is a primary concern.

Secondly did u have any evidence about the mutual agreement made between you two regarding the date and time to deposit the cheque?

Thirdly, you can approach a good lawyer who can defend you in the court and save you from getting into trouble.

Kindly revert if you have any questions.
Please grant me stars accordingly to the liking of my opinion.

Regards
Adv. Hardik Sheth
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ayantika Mondal @ Prime Legal

Responded 4 years ago

A.Dear Shivkaran,

As per the recent SC judgment, one should reply and deny to get future protection under law, hence, request to arrange the reply within the time frame given.

Further, there is every possibility that he may file the complaint before the jurisdictional court, hence touch base with your lawyer for the bail formalities, further to move for quashing before concerned court.

thanks
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Sidhaarth

Responded 4 years ago

A.You are required to sent proper reply to the legal notice and also demand back your cheque.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 4 years ago

View All Answers
A.Dear Sir,
Inspite of any condition he will file cheque bounce case. So you have to file a 482 petition before High Court and get stay of such criminal proceedings by filing quashing petition.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Suneel Moudgil

Responded 4 years ago

A.submit a reply to the legal notice since non-reply shall be presumed as admission to the facts of the legal notice
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Shreyash Mohta

Responded 4 years ago

A.Reply to the notice stating valid reasons and settle the dispute amicably. If they take you to court for a cheque bounce case do attend the same and plea as not guilty. however, you should have evidence in your favor which can prove that such cheque was to be deposited after completion of the work.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconFake 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...
question iconFD 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...
question iconCheque 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.
question iconCheque 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...
question iconCheque 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...