Fake cheque bounce case
Fake cheque bounce case
Fake current account of my firm has been opened by accused. Now they have distributed cheque of this fake current account and made them bounced and file case in court to torture me . How should i pro
13 hours ago
A. 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 Procedure, 1973. The Sec.482 Cr. PC empowers the High Court to dismiss criminal proceedings initiated before the trial Court against the accused. It is essential to prove to the court that the criminal suit was lodged with malicious intent to cause harm or inconvenience and is devoid of truth. The b ...ReadMore
FD as a security for bail
There is a court case regarding a security cheque being bounced for which we need to appear and in order to get the bail we were thinking of using FD as a security but Lawyer is saying only registry o
1 day ago
A. Dear Sir,
Just follow the instructions of your lawyer because there are the masters of your Court procedures and each State there are different norms to accept security.
Cheque bounce due to stop payment.
I need a clarification on a cheque bounce case. I have sent around 15 lakh through online to my friend’s business account for his business purpose by taking a loan on my name . He started paying the
2 days ago
A. Dear Client,
When a person issues a 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 said cheque is free to present the same for encashment and on presentation, if the cheque is dishonored or bounced for any reason, then holder of the Cheque can file a criminal suit against the drawer of the cheque under section 138 N I Act, 1938 within three months from the date on which it was presented in the ...ReadMore
Cheque bounce
I had a cheque bounce in private finance I got a call from police station saying I was a ci and I got a case file on you from public prosecutor sec 138&141 He is asking me to settle now itself otherwi
2 days ago
A. Dear Sir,
It seems it is a false and fake call because public prosecutor cannot file complaints under Section 138 and 141 of Negotiable Instrument Act.
Cheque bounce case
Arrest warrant issued quoting cheque bounce 5year before. No intimation is received to me regarding this till now directly arrest warrant issued.
3 days ago
A. Dear sir,
You must appear before the court through advocate and get bail by depositing up to rupees ten thousand as security. It seems you have given undated signed cheque and the other side might have mentioned the recent date.
Cheque Bounce - Section 138 Negotiable Instruments Act
I have received a CRIMINAL COURT SUMMON dated 16-12-2023 from Chandigarh Judicial Magistrate 1st class. I have already settled the payment fully last month itself. I got NO DUE Certificate from the le
5 days ago
A. Dear Client,
Even if you settled your dues with the lender out of court, on receipt of a summon from the Court of J M against a criminal charge you need to appear before the Court on the date of hearing to make yourself acquitted of the charge. Until and unless a suit is dismissed or disposed of by the Cout acquitted the accused from the criminal charge, you cannot mention anywhere that you are not accused of any criminal charge or that no criminal case is pending against you on the date of appl ...ReadMore
the judiciary system
this question to all senior advocates 138ni act this act only favor complaint for example. if a innocent person (or) daily worker(or)small business man take 50 thousand loan from moneylender for buss
2 weeks ago
A. Dear Client,
1. Living in India as an innocent accused facing such legal challenges can be extremely challenging, especially if the
judgment results in imprisonment or financial penalties. It may require seeking support from family, friends, or community resources to navigate through such difficult circumstances.
2. The issue of amending laws to address concerns related to cash transactions and their implications under Section 138 of the Negotiable Instruments Act is a matter for policymakers ...ReadMore
cheque bounce case
sir my friend gives money as a loan in 2016 .15lakhs through bank transfer i issued blank promicery note and blank signed cheque.after he recover money but the not returned my promicery note and cheq
3 weeks ago
A. Dear Client,
A promissory note is a legally binding document outlining a debt repayment agreement between a lender and borrower. It's enforceable under state laws and can be used as the basis for a lawsuit under the Negotiable Instrument Act, 1938, if repayment isn't made. Promissory notes typically have a validity of three years from the date of execution.
Similarly, issuing a blank cheque implies a promise of payment, and if it bounces, the holder can file a criminal suit under section 138 ...ReadMore
Cheque bounce case
sir i taking loan to my friend in 2016 he transfer money through bank account i give blank pronote and cheque.he recover money they didn't retun my note and cheque .he files case on me he fills pro no
3 weeks ago
A. Dear Client,
A promissory note serves as a legally binding promise to repay a debt, typically containing loan terms and signatures from both parties. Under the Negotiable Instruments Act, 1938, lenders can claim repayment by filing suit within three years of execution. Similarly, issuing a blank cheque without a specified date or amount allows the recipient to fill in details and cash it. If the cheque bounces, the recipient can file a criminal suit within three months under Section 138 of the ...ReadMore
Cheque Bounce - Recalling Arrest warrant without me or my advocate by the Judge
I have filed a cheque bounce case for Rs.2 lakhs amount towards refund of a property purchase cancelled (by the owner in Hubli) in Bangalore in 2021. The accused did not appear for a year and then to
1 month ago
A. Dear Client,
In cases of urgency, parties can request an urgent listing or preponement of the scheduled hearing date before the court, even before the date generated by the computer. If the court deems the application for urgent hearing to be meritorious, it may grant the request. With the introduction of the e-court system, there's no need for separate information or notice regarding the status or rescheduling of the hearing date. Therefore, you must appear before the court on the rescheduled ...ReadMore
