Cheque Bounce case
Cheque Bounce case
Dear sir My father has given some money (in cash) to my relatives and taken cheques and promissory notes. We have put the cheques for collection and they are bounced.We have sent a legal notice to the
2 years ago
A. Dear Client,
You can file a cheque bounce case against them as you already have a promissory note to prove that they owed money to you. You can also file a Money suit to recover your dues on the basis of the promissory note. Additionally file a case of cheating and fraud on them by lodging an FIR.
Cheque bounce case
I gave 3 lakh rupees to the complainant in cash transaction if I disclose this to the court in cross examination it will cause any problem for my case
2 years ago
A. Dear Client,
To protect yourself from the penalty of cheque bounce case you need to bring all the facts to the fore but only if you have sufficient evidence to support those statements. As far as you paying in cash is concerned- 3 lacs is not such a big amount that IT people will come after you.
Conditions of Bail in N I 138 Case
Conditions of Bail in N I 138 Case in chandigarh
2 years ago
A. Dear Client
for getting bail in NI 138 case or cheque bounce case the accused/opposite part has to be appear in front of the Magistrate and seek bail by depositing the required surety as directed by the Ld. Court. And once you have availed the bail then ensure to be present on every date so that it does not get cancelled.
Recovery related-I am business woman
Ulhasnagar I am business woman we are interior design firm . I deal with furniture and modular kitchen work with mrs.vidya patil dombivli the question of work is 309000 but Vidya patil only paid us 26
2 years ago
A. Dear Client,
Since you had a contract with them so you can sent them a legal notice through a lawyer for recovering of the due amount followed by filing a civil case in the local civil court.
As far as criminal complaint is concerned, if you have the contract documents then you can try to file a cheating case with your local police station.
Vaidehi Samant
How to defend wrong cheque bounce case
Sir, I have resigned from an organisation by submitting them my 2 months of salary as it's mentioned in my offer letter that one can leave the company by paying 2 months of salary or 3 months of notic
2 years ago
A. Hi,
If you have carefully followed all the retirement processes that were given under the contract then you can ask the HR of the company about the status of your retirement. However, if the coampany has initiated a check bounce case it has to be defended in the court of law.
Ayantika Mondal @ Prime Legal
Please guide in fake cheque bounce case
My father had taken cash loan amount of Rs.15,000/- in Jan 2019 from one lender and issue my bank blank cheque as an security and after few days my father expired. But now his sons missused that blan
2 years ago
A. As soon as court starts working , you have to appear and take bail.
otherwise court will issue arrest warrant.
You have to fight case but dont worry, you can win it.
Ankur Goel @ Complete Law Shield
Credit card payment made be Cheque issued by third party on my behalf bounced
A third party issued cheques on my credit card bounced due to stop payment by the drawer. I was completely unaware about his fund position, or would not have made the payments. Why should I cheat the
2 years ago
A. bank will initiate cheque bounce case on that third party.
Ankur Goel @ Complete Law Shield
CHEQUE BOUNCE CASE
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
3 years ago
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
Mohammad Shadan
Bounced cheque
My tenant hadnt been paying the rent since many months and when I had confronted him he said he'll give me a cheque of the full amount... He gave a cheque once and it bounced... Then he gave another c
3 years ago
A. Notice for cheque bounce under Section 138 Negotiable Instruments Act
Adv. Sarika Khude
Cheque bounced while applied for refund from a real estate company
I applied for a refund from a real estate company as their creditibilty was under suspicions. They issued me two Cheque of future date and both of them bounced due to insufficient funds. Now they are
4 years ago
A. Dear Sir
If the cheques are within limitation period then file cheque bounce cases after issuing legal notices or file a civil suit for which you have three years time from the date of bounce.
Suneel Moudgil
Gyan Prakash
Sayaree Ganguly
