Our pending payment is 44 lacs against
Our pending payment is 44.6 lacs against which we filed case of 138 .DCP issuied arrest warrants against our criminal FIR on 1/3/24.The party want to make 5 lacs payment by Draftas part payment agains
1 week ago
A. Dear Client,
You have the option to enter into a settlement before the Criminal Court, including an agreement outlining the terms of repayment. This settlement could grant you the liberty to pursue criminal proceedings if the remaining amount is not paid as per the agreed-upon schedule. This approach allows for a negotiated resolution while preserving the option to escalate the matter legally if the terms of the settlement are not met.
Cheating with fake job calls
A person took Rs.30000 for jobs, made fake interview call, gave different signature check. Gave mental torture for 2 months by not returning money when required.
2 weeks ago
A. Dear Client,
These online fake job scams, operated by fraudulent companies to extort money from unemployed individuals, are unfortunately prevalent. If you have already fallen victim to such a scheme and suffered financial losses, it is crucial to take appropriate steps to protect yourself from further harm.
To begin, it is advised to ignore calls, messages, or emails from these fraudsters. If the communication persists, and you receive repeated demands for money or threats of legal action, c ...ReadMore
NI Act and Money Recovery Suit
Can Cheque bounce case and Money Recovery Suit be filed simultaneously?
3 weeks ago
A. Dear Client,
A criminal prosecution under Section 138 of the Negotiable Instruments Act can be initiated by the payee or holder of the dishonored cheque against the drawer. Simultaneously, the payee or holder has the option to file a civil suit for the recovery of money under Order 37 of the Code of Civil Procedure. This type of suit is known as a summary suit, providing a quicker resolution as the defendant is not entitled to a mandatory right to defend.
The limitation period for filing a su ...ReadMore
Money fraud
ಸರ್ ನಮಸ್ತೆ.ಯಾವುದೇ ಹಣದ ವ್ಯವಹಾರ ಇಲ್ಲದೆ. ಮೋಸದಿಂದ ಖಾಲಿ ಚೆಕ್ ಪಡೆದು. ಚೆಕ್ ಬೌನ್ಸ್ ಕ
3 weeks ago
A. ನಿಮ್ಮ ಬಳಿ ಹಣವಿಲ್ಲದಿದ್ದರೆ ಹೈಕೋರ್ಟ್ನ ಉಚಿತ ಕಾನೂನು ನೆರವು (Free Legal Aid available in High Court) ಪಡೆಯಿರಿ ಮತ್ತು ಆ ವಕೀಲರಿಗೆ ಹೇಳಿ, 11 ಲಕ್ಷದ 25000 ವಹಿವಾಟಿನ ಮೊತ್ತವನ್ನು ಎಂದಿಗೂ ಕೊಡೋಕೆ ಆಗಲ್ಲ ಏಕೆಂದರೆ ಅವರು ಮೇಲಿನ ಮೊತ್ತವನ್ನು ನಿಮಗ� ...ReadMore
Illegal Money Lending
My older sister took loan from a women . She used to charge 16% interest per month . My sister has paid a lots of interest and now she is not in a condition to bear more interest debt . She stopped pa
3 weeks ago
A. Dear Client,
Obtaining a loan from private, unlicensed agencies leaves you without legal recourse, as engaging in money lending without the necessary licenses violates the Prevention of Money Laundering Act, 2002. This act, aimed at combating the illegal legitimization of income from unlawful sources, empowers the government to seize property acquired through such proceeds. Only recognized and approved NBFCs or Financial Institutions are permitted to conduct financial transactions or engage in ...ReadMore
Territorial jurisdiction in cheque bounce case
When drawees home branch is in ABC city but he presented the case in XYZ city for clearing. Which city court will hold territorial jurisdiction in that case?
1 month ago
A. Dear Client,
The latest ruling on territorial jurisdiction for cheque bounce matters under Section 138 of the Negotiable Instruments Act (NI Act) comes from the Supreme Court case of M/s T.P. Murugan (Dead) through Lrs. Vs. Bojan (2018) 8 SCC 469. The apex court, in its landmark judgment, emphasized that the place where the cheque is dishonored is the determining factor for establishing territorial jurisdiction. This ruling aligns with the legislative intent of Section 138 of the NI Act, which ...ReadMore
Can a cheque bounce case be quashed before taking bail
So someone bounced a cheque and gave a notice. Finally they filed a case and arrest warrants were issued. Since the firm is arraigned which is a mandatory provision. Can we file instant petition for q
1 month ago
A. Dear Client,
You can get bail in a cheque bounce case since it's a bailable offense. The court may require you to provide a surety or a bail bond as a guarantee that you will attend court hearings. You or your surety may be asked to deposit a specified amount of money as security. A cheque Bounce Case Can Be Quashed by filing a petition under Section 482 of the Cr. PC,1973 which empowers the High Court to dismiss criminal proceedings against the accused if the amount is patently Non-Recoverable; ...ReadMore
Negotiable instrument act
Case dismissed holding court has no jurisdiction Can another complaint be filed in court having jurisdict now
1 month ago
A. Dear Client,
The latest ruling on territorial jurisdiction for cheque bounce matters under Section 138 of the Negotiable Instruments Act (NI Act) comes from the Supreme Court case of M/s T.P. Murugan (Dead) through Lrs. Vs. Bojan (2018) 8 SCC 469. The apex court, in its landmark judgment, emphasized that the place where the cheque is dishonored is the determining factor for establishing territorial jurisdiction. This ruling aligns with the legislative intent of Section 138 of the NI Act, which s ...ReadMore
For filing case as per 138 ni act
Court fee for filing a case under 138 of NI Act for recovery of Rs 280000
1 month ago
A. Dear Client,
The Court fees are levied for filing a complaint under Sec.138 of N I Act based on state-specific Court fees Act and rules. In Maharashtra Court fees of 2% of the cheque amount is levied for filing a case under Sec. 138 of the N I Act. For specific information, you need to consult with a local Advocate for guidance and steps
Cheque bounce
A person gave me cheque of bank which was closed 3 years . What can i do now? Can i file 138 ni case
1 month ago
A. Dear Client,
If you have received a cheque from someone, and it is drawn on a bank account that has been closed for three years, you may face challenges in initiating legal proceedings under Section 138 of the Negotiable Instruments Act. Section 138 specifically deals with dishonor of a cheque due to insufficient funds or if it exceeds the amount arranged to be paid by the drawer's account. However, the closure of the bank account poses a unique situation.
In such cases, it is advisable to cons ...ReadMore