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ask_a_question

Anonymous

Posted 4 hours ago

I have borrowed money from Mr.Pratik Barot (Resident at Motera, Ahmeabad. Mobile: 8866888880) in the year 2016-17 in three parts 80,000/- then 50,000/- and 50,000/- for that each month I was paying th...

A. 1. you can file a police complaint against the said person for causing mental harassment, pain, agony to you,
2. you can also serve him with a legal notice through counsel regarding the matter with warning to initiate proper legal action (civil, criminal) in case he failed to disregard the said notice,
3. since the matter is complicated, therefore, you are advised to consult a lawyer along with all relevant documents and act accordingly,
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Abbas Tinwala

Posted 2 days ago

I received a cheque on 7th April and was returned back on 8th, i have to file a case for the same. What should i start with, what is the procedure?

A. Hi,
You are advised to send him a legal notice for payment of dues and cheque bounce. If still he fails to make a fresh payment within 30 days of receiving the legal notice, then you can file a criminal complaint under Section 138 of the Negotiable Instruments Act.
If you find this helpful, please rate my answer. You can further reach out to me for a detailed discussion. Thank you.
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RUPESH VERMA

Posted 1 week ago

due to covid i am not able to file case since 1 year, how much time is left to file a case

A. 1 year is not problem. 3 year is limitation.
also courts are not counting lockdown and pandemic time.
so you can file immediately.
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Pardeep Kumar Dhiman  Dhiman
Pardeep Kumar Dhiman Dhiman Experience: 22 Year(s) Saharanpur
Ayantika Mondal @ Prime Legal
Ayantika Mondal @ Prime Legal Experience: 12 Year(s) Bangalore
Advocate  Anik
Advocate Anik Experience: 11 Year(s) Bangalore
ask_a_question

Theja Bhaskar

Posted 2 weeks ago

Hi Vidhikarya legal team, My family had lent an amount of 7.5 lakhs in July 2018 for a person for his personal/business purpose and he promised to return within three months but he failed to return. S...

A. Cheques are not invalid.
police will not take FIR so you can file private case of 420.
but most important is legal notice because on that complete case will stand and a small mistake on that or you recording can completely change the fate of your case.

Timing depends on the court of your area. Some judges are faster and strict and some are lenient.

You will not get 20% immediate as it can be deposited in bank account also or court can agree for less amount.
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Anonymous

Posted 1 month ago

I had taken cash loan from a person more than5 years ago. It was repaid but signed cheques without date and letters issued to him were not returned. Now that person has expired and his son who does no...

A. Please file a complaint against him and please mention all the cheque details in that and your loan transactions also
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Govardhan  Marada
Govardhan Marada Experience: 1 Year(s) Vijayawada
Ankur Goel @ Complete Law Shield
Ankur Goel @ Complete Law Shield Experience: 6 Year(s) Bangalore
ANISH  PALKAR
ANISH PALKAR Experience: 14 Year(s) Mumbai suburban
ask_a_question

Anonymous

Posted 1 month ago

Can a pvt financer with no licence or his/her legal heir deposit security cheques and file 138 NI. Cheques were issued 3 years back but undated and name and amount wtitten with signature of drawer

A. He can file 138 NI ACT case but he have to prove legal liability and you can defend it. You have to prove that it's false case
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ANISH  PALKAR
ANISH PALKAR Experience: 14 Year(s) Mumbai suburban
Advocate  Anik
Advocate Anik Experience: 11 Year(s) Bangalore
Ayantika Mondal @ Prime Legal
Ayantika Mondal @ Prime Legal Experience: 12 Year(s) Bangalore
If we send legal notice from advocate to default party about cheque bounce case in that notice by mistake we mention wrong check number then that notice is valid or not valid

A. No, incase of wrong cheque number then that notice is not valid.

If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
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Ankur Goel @ Complete Law Shield
Ankur Goel @ Complete Law Shield Experience: 6 Year(s) Bangalore
Sidhaarth  Srivastav
Sidhaarth Srivastav Experience: 29 Year(s) New Delhi
Suraj  Kumar
Suraj Kumar Experience: 22 Year(s) Lucknow
ask_a_question

Anonymous

Posted 1 month ago

Can a cheque be deposited in account of a person who has died. If that cheque bounces can legal heir initiate 138 ni ?

A. cheque can not be deposited after death as bank account get freezed. but it takes time so till account gets frozen, cheque can be deposited.
legal heirs can take legal action for cheque bounce.

Advocate Ankur Goel
(Complete Law Shield) #YourLifeYourChoice
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Ayantika Mondal @ Prime Legal
Ayantika Mondal @ Prime Legal Experience: 12 Year(s) Bangalore
Advocate  Anik
Advocate Anik Experience: 11 Year(s) Bangalore
Sidhaarth  Srivastav
Sidhaarth Srivastav Experience: 29 Year(s) New Delhi
#Vaidehi, #Ayantika If i take blank dated cheque from Arnab & from his three family memebers, then, i'll make an agreement with them, if they agree, In Agreement, it'll be written that if any loss'll...

A. Cheque bounce is NOT applicable for conditional agreements. You are sending the same queries in different names & forms

If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
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Ankur Goel @ Complete Law Shield
Ankur Goel @ Complete Law Shield Experience: 6 Year(s) Bangalore
Manish  Kumar
Manish Kumar Experience: 4 Year(s) East Delhi
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Krishnanand Kushwaha

Posted 1 month ago

My father under NIA ACT 138, get bail on the basis of settlement process. Both are agree for settlement after that party agreed that you can give 2000 monthly which is fine for my financial condiation...

A. u can reappeal in court for the wrong judgement by the current court & challenge the order of lower court. No need to go ahead with settlement process. Appraoch a proper & good lawyer..

If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
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Ayantika Mondal @ Prime Legal
Ayantika Mondal @ Prime Legal Experience: 12 Year(s) Bangalore
Advocate  Anik
Advocate Anik Experience: 11 Year(s) Bangalore

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