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Prasad rao

Posted 5 days ago

Sir, i would like to get certified copies of the documents which are in the safe custody of the court BUT the same documents are not yet marked. The certified copies are required to produce in the related cheque bounce cases in which i am the complaint

A. Dear Sir,
If those documents belongs to other side and not marked then you may not get certified copies however you may try for calling for such documents before the cheque bounce Court.
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Tabassum  Sultana
Tabassum Sultana Experience: 4 Year(s) Bangalore
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Vivek Kumar

Posted 2 weeks ago

What will be the Jurisdiction area in case of cheque bounce, if I presented the cheque for clearance in a city (say Surat) which is not my home branch (assume my home branch is Delhi) ? Where I file a case in Surat or in Delhi, after demand notice period expiry? Bounce cheque Memo and demand notice is from Surat.

A. Dear Sir,
You have to share full details of your case and go through the following FAQs.
=================================================================
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to orde ...ReadMore
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Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Suneel  Moudgil
Suneel Moudgil Experience: 15 Year(s) Panipat
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 3 weeks ago

A giving amount of cheques at the time check will be not clear due to insufficient fund what is possible action we should take to the sender please suggest

A. First of all you will serve legal notice within the stipulated time i.e 30 days from the date of dishonor of the cheque and 15 days time will be given to repayment of aforesaid cheque amount, after completion of the said period you will file case u/s 138 of N.I Act.
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Dhrubaraj  Bhowmik
Dhrubaraj Bhowmik Experience: 4 Year(s) Kolkata
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Sanjay Kumar Jha
Sanjay Kumar Jha Experience: 17 Year(s) Patna
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Pankaj Kumar

Posted 1 month ago

I have a builder buy back letter of toatal amount.ihave bounce cheque.but 8month ago.now fresh cheque has bounce.what can ido

A. Immediately you serve a legal notice u/s 138 NI Act & wait for 15 days , if no response from the party / not paying dishonor cheque amount after that you proceed for Cheque Bounce case U/s 138
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Suneel  Moudgil
Suneel Moudgil Experience: 15 Year(s) Panipat
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 1 month ago

Educational payment to educational agent is legally or not?# free legal advice

A. pls elaborate
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Shasha  Jain
Shasha Jain Experience: 1 Year(s) Central Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
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Anonymous

Posted 1 month ago

Dear Sir, actually my office staff had took a personal loan from some where, and he taken two cheques from me for a security, and give me a promise that, he will return my cheques as safe mode(without deposit in bank). On later my coworker has resigned from their job and the third party is going to case against me.

A. You are the surety here and there is no escape.
You either need to make your staff pay or else you become liable.
Consult me for full and in depth talk through Vidhikarya.
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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Abhishek  Srivastava
Abhishek Srivastava Experience: 2 Year(s) Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Prashant Pandey

Posted 1 month ago

Court asks to provide address of accused (person against whom summon is to be issued) from plaintiff(person who is filing case against accused). How can a plaintiff know the correct address. A criminal won't stay at his/her address after committing crime. He/she would run here and there. How to send summon in that case. I have mobile number of the accused and email id. Its responsibility of court/police to find accused. Police can track the address with mobile number. Its a cheque bounce case. The accused is in different state and case is registered from another state where the bank is located.

A. There are various methods of servicing summons.

1. Send summons through post to his address and work place
2. Secondary Modes of service by way of Email or affixing the summon on a conspicuous part of the premises.
3. Paper publication

If in-spite of this he does not appear there are chances of Ex parte order or else warrant shall be issued. If warrant fails then proclamation can be issued.
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Ravindra Kumar Dohare

Posted 1 month ago

Unimax company ka malik lal singh kachwah kidwai nagar kanpur ka rehne wala hai do saal se gayab hai aur sare office band kar diye hain aur kai logo ko band khaate ki check kaat kar di hai court se case bhi kiya lekin koi notice received nahin kar raha hai 22 office khole the head office mall road kanpur me banaya tha sir please koi upai bataen sabka paisa nikal aae abhi mere paas ek bhi paisa nahin hai aur customer jinhone jama kiya tha wo humko paresan kar rahe hain aur paisa maang rahe hain himself meri thodi si aap help kar dijiye Ravindra Kumar dohare
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Anonymous

Posted 1 month ago

Sir ek company malik ne close account ki check kaat kar di uska kya karna padega 2 saal se gayab hai pata nahin chal raha hai uska mujhe aapki help Chahiye Ravindra Kumar dohare

A. Pehle to aap ye bataye ki aapko kaise pata chala ki ye cheque closed account ka hai?
doorsi baat ki agar wo 2 Saal se bhaaga hua hai, to apnee ahi tak koi police compliant ki hai kya?
aapki query mey bohot details missing hai.
Aap dobara poori details ke sath query kare.
Thanks
Adv. Mrighankhi Chakraborty
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J S  Pawar
J S Pawar Experience: 3 Year(s) Mumbai
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Ramesh issued a cheque in favour of Ravi Rs. 400000/- dated 10th May 2018. Cheque No. 462512. This cheque has been stopped by Ramesh due to anomaly in schedule property. Later compromise petition where filed by Ravi (plaintiff) and case has been settled in Lok adalath on 20th July 2018. In compromise petition above cheque has been mentioned without Ramesh consent as follows, " Rajesh (defendant 1) received Rs. four lakhs by way of cheque No. 462512 from Karthik (defendant 2)". on 22nd July Ravi presented the cheque in bank. Cheque has been returned without payment citing the reason insufficient fund. But Ramesh has sufficient fund on 22nd July. Later Ravi issued legal notice to Ramesh under section NIA 138 for cheque bounce. Ramesh replied citing the reason that new cheque will be given as per court order in favour of Rajesh. Otherwise Rajesh need to give the consent witness to receive the new cheque in favour of Ravi. Ravi without reply has filed CC against Ramesh. Now question to panel is whether cheque given in name of Ravi for sale agreement can be used in comprise petition for different person Rajesh. Now whether Ramesh is liable to Ravi or Rajesh?

A. All depends upon the facts & circumstances of the matter, if it is ok then go for trial or file petition before the Hon'ble High Court to quash the said case
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Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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