Hand loan amount Recovery
Hand loan amount Recovery
I have lended Rs 11,00,000 to Mr Suresh on February 01, 2021 by way of cash. We both signed on a hand loan agreement made on rs 200 stamp paper notarized in presence of two witness. He has repayed ba
3 years ago
A. You are in a real great trouble. Who told you to give Rs 11,00,000 to Mr Suresh on February 01, 2021 by way of cash, atleast you should have given through bank transfer. Your hand loan agreement will have to be reviewed. Though you are having 2 blank cheques signed by borrower as security, there are very less chances of getting the money back in next 2 years. You will have to appoint a very good lawyer to win this case for you. This is a costly process, but now u have no option. provide details ...ReadMore
Ayantika Mondal @ Prime Legal
Case u/s 25 NBW issue dispite of matter settled with the bank.
WE had done a Settelment withNBFC on 29.01.2021. They have issued a Settlement Letter also to us giving us 8 installment to be payable every month. They have filed a case in Kolkatta court u/s 25 o
3 years ago
A. U can file a suit against the bank & also u will win, as they cannot double cross once the settlement letter is issued.
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ADV. ANISH PALKAR (High Court)
Ayantika Mondal @ Prime Legal
cheque bounce and fraud
Maine ek agent k thru 8 lakh lgaye the shinecity infra pvt. ltd. lucknow me... aur ye 8lakh k double return dene wale 18 months me ...aur wo cheque v diye double amount k 16 lakh..par wo cheque bounc
3 years ago
A. Aisaa bahut fraud hota haai, jisne apko scheme bataya uskoo 50% payment mila haai... yeh saab scheme payment wapas nahi atta.hinecity infra pvt. ltd. ke upaar case karoo. aur liloo ka order nikaloo.
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Ayantika Mondal @ Prime Legal
Charge of u/s.138/141 negotiable instruments act
I took loan from one nfc names neo growth credit pvt ltd 2 yrs ago. I continually paid theirs emis till lockdown started and I also paid them 1.5 lakh as the pending Emis last month of the total loan
3 years ago
A. As you have got the summons you first need to be present in Kolkata metropolitan magistrate and through a lawyer you will have to defend the said case and after sometime you may have to appeal to transfer the case.
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LAKSHMAN
I HAVE TAKEN LOAN BUT DUE COVID I LOST MY JOB NOW I AM UNABLE TO PAY BUT THEY ARE BLACKMAILING TO ME WE R GOING FOR LEGAL AND POLICE WILL COME AND ARREST U THEY ARE SAYING LIKE THAT WHAT SHOULD I DO T
3 years ago
A. should be paid after you get some of your cash in hand so do not worry and send them a legal notice for mental harassment from an advocate.
MAMTA TYAGI
Recovery of money
I have given 3.25 L to one person. Now he is far away, difficult to find him. He is cheating me. I have to recover that money
3 years ago
A. Where was he staying? Where has he gone now? Who told u to give 3.25 L to one person? Do u keep on giving some money to unknown person?
We can find the person & recover the amount but the process is very expensive. Legal way & options are there but also time consuming.
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information required about cheque bounch or recovery suit which is better option
A lady has taken 10 lakh rupees from me for giving government job and given me cheque, lawyer has wasted time limit of cheque to file 138 case, lady is in jail she is not ready to give money back, she
3 years ago
A. File a FIR for cheating & send her in jail, about the money file a separate recovery suit. Appoint a good lawyer so that the bail of the lady will NOT be easily possible.
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ADV. ANISH PAL ...ReadMore
Cheque bounce
Person has taken money from me and later he returned it through cheques with no balance in his account , and he is refusing to give back my money , I need help I have cheques how I should proceed leg
3 years ago
A. No balance in the party account, No problem file a 138 cheque bounce case immediately.
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ADV. ANISH PALKAR (High Court)
Cheque bounce
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
3 years ago
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
Shreesh Chadha
Money matter
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
3 years ago
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
Naveen Nimmala
