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ask_a_question

Anonymous

Posted 4 days ago

Requested sir Sir check bounce case registered 2nd month 2019. business purpose keliye my ek aadmiko loan leke paisa diya.o check deke bhagyaya sir.o aadmi nahi mila abitak.my case lagaya court me mov...

A. Dear Sir
Get warrant against such person and police will trace out that person if you are in good books of police.
Please give me RANK FIVE (5) if my answer satisfies you
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Rajnsh  Singh
Rajnsh Singh Experience: 5 Year(s) Delhi
Geeta  Singh
Geeta Singh Experience: 4 Year(s) Chandigarh
Sanjay Kumar Jha
Sanjay Kumar Jha Experience: 18 Year(s) Patna
ask_a_question

Renjith K V

Posted 1 week ago

Sir, I have a query about a loan auto debit(NACH). I have taken a personal loan from a private financial company. While taking the loan they have activated NACH mandate for autodebit. And I have paid...

A. Dear Sir
You may approach banking ombudsman .
Please give me RANK FIVE(5) if my answer satisfies you
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maine kisi person se 2 saal pahle 1 lac rs lia tha diary pr agreement me maine ek saal ke liye maine wo ammount de diya but usne meri blank cheque chura kar usme ammount bhar kar bank me laga di aur b...

A. Dear Client,
As per your details it is clear that you have repaid the hand loan to your friend but your friend had taken advantage of your blank cheques, dont worry you made a complain in the bank that particular cheque is missing and not to proceed, then send a legal notice to your friend narrating all the happening between you, if not legal actions will be initiated against your friend
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Sarthak  Nayar
Sarthak Nayar Experience: 2 Year(s) New Delhi
ask_a_question

Raghuveer Singh

Posted 3 weeks ago

Hello Sir, I get 30 PDC against the cancellation of my property booking. 1st cheque was cleared in feb 2020. But after that all 6 cheques are bounced. Please suggest how do I get my money back.

A. What is the reason for dishonor of cheques ? is it insufficient funds or Stop payment or any other reason? This will help in getting to know the mind of the payee and whether he wants to pay you the money. You should keep in mind one things about cheque bounce matter that once a cheque is dishonored then you within 30 days have to send a legal notice to the payee and give 15 days to the payee to pay the amount and settle the matter, after the expiry of 15 days within 30 days have to file a comp ...ReadMore
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Meenakshi  Garg
Meenakshi Garg Experience: 3 Year(s) North Delhi
Pankaj Kumar Srivastava
Pankaj Kumar Srivastava Experience: 5 Year(s) South Delhi
Shreesh  Chadha
Shreesh Chadha Experience: 1 Year(s) New Delhi
ask_a_question

Raghuveer Singh

Posted 4 weeks ago

I received 30 cheques against the cancellation of my property booking. 1st cheque cleared in Feb 2020. But after that 6 cheques are bounced due to insufficient funds in their account.

A. Actively deal in cheque bounce/ 138 NI Act cases.
First step is Legal Notice, it is mandatory. Need to know the date of bouncing cheques. The legal notice is to be sent within 30 days, but due to Corona, there has been extension of that deadline from 15th March.

Need to know details so we can figure out the solution.

Regards
Adv Shreesh Chadha
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Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
BANDARU  RAJYA LAKSHMI
BANDARU RAJYA LAKSHMI Experience: 14 Year(s) Visakhapatnam
Amardeep  Jaiswal
Amardeep Jaiswal Experience: 11 Year(s) Jabalpur
ask_a_question

Anonymous

Posted 1 month ago

I GIVEN TO 4 LACKS TO ONE PERSON I WRITTEN ONE BOND PAPER ALSO ,THEY ARE GIVEN 2 CHEQUES ON DATE 02.10.2018 NOW THEY ARE NOT GIVING MY MONEY HOW CAN I PROCEED

A. You can serve him the Legal Notice First and than you can file Case before the court to claim back your money
1. Legal notice (30 Days)
2. After 30 days ( court case)

#Cheque Bounce Case
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I had given PDCs to someone for some work done from him. Thereafter I informed him that I will pay the debt but as of now I do not have any money in bank so will pay later and do not present the PDCs...

A. After presenting the cheque if bounces, the other party will send you legal notice and sent a reply with the support of advocate. If you are still in talking terms convince him.
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ask_a_question

JAYANT L AASHER

Posted 1 month ago

a Cheque deposited on 2nd june 2020 bounced due to insufficiency of funds. The 3 month period of validity expired on 8th june 2020. Has the government extended the validity of the period due to...

A. Yes, you have so much margin. All cheues delayed being looked leniently...
If my answer is helpful to you then please give my FIVE STAR
=================================================
https://indianlawwatch.com/cheque-bounce-cases-during-the-lockdown-extension-of-the-limitation/
Currently, the country is experiencing the world’s biggest lockdown that has let to the shutting of the majority of factories and businesses, suspending of flights and restricting of overall movement between an ...ReadMore
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Hardik  Sheth
Hardik Sheth Experience: 1 Year(s) Rajkot
Naveen  Nimmala
Naveen Nimmala Experience: 3 Year(s) West Godavari
Advocate Harshit  Sharma
Advocate Harshit Sharma Experience: 5 Year(s) Indore
ask_a_question

Suman Chennuru

Posted 1 month ago

We have started a online B2B business,one of customer shown cheque counter slip and handed over stock worth rps 70000,next day cheque got bounced due to insufficient funds,wehave lost stock

A. You need to act immediately. You have to send legal notice within 30 days of cheque bounce. You have a good case, as goods were provided by you, you will receive amount back with interest.

To secure yourself, file a police complaint against the person under Section 420 etc. IPC.

Adv. Shreesh Chadha
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ANISH  PALKAR
ANISH PALKAR Experience: 13 Year(s) Mumbai suburban
ask_a_question

Anonymous

Posted 2 months ago

What to do sir if a person not returning a money which we give ,what are the sections and procedure of filing case against her. We have all proofs cheques of that person's account but we can't deposit...

A. Theres No Clarity in your question.

For proceeding under N.I.Act you have to deposit the said cheque into your bank account and after clearing if it founds that the Cheque was returned due to inssuficient funds or any other cause in the said cheque return memo.

immediately after receiving the said return memo from bank, consult a advocate and send Demand Notice demanding her to repay the said cheque amount with in 15 days and after she received the said notice, if she fails to repay , you hav ...ReadMore
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ANISH  PALKAR
ANISH PALKAR Experience: 13 Year(s) Mumbai suburban
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad

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