Cheque bounce case
Cheque bounce case
Hello, I had given a goods to one of my reseller 2 years back. Against which I have received 4 cheques of 1 lac rupees each. But last month all his cheque have bounced. And he have also closed his sho
3 years ago
A. Hi,
1. File a money recovery suit against him, the police will help you locate him.
2. A suit can also be filed against the company.
3. Yes, and also a complaint for fraud and cheating under Sections 415 and 420 IPC.
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Ayantika Mondal @ Prime Legal
money lending
one person here land money without any liance and cheat with people after interest and amount paid put there cheqe on court and demand much money is any thing we do on it , the money lending person ta
3 years ago
A. Hi,
He can be punished under your state's Money Lenders Act. It is a punishable offence to lend money for commercial gain without a license.
You can also complain to the police about fraud and cheating under Sections 415 and 420 IPC.
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Ayantika Mondal @ Prime Legal
In recovery suit how is money recovered
opposite person is not ready to give money against cheque, she is ready to go to jail she want give money, not telling where is the money, her son and daughter she has given money, in recovery suit wh
3 years ago
A. Hi,
You will have to file an execution petition against them after the decree is passed. The Court will pass the order and then the police can recover the amount if they refuse to pay.
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Ayantika Mondal @ Prime Legal
Nureen Pathania
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 case
I am an employee in a limited company working in marketing department . I was made aurthorised signatory and me and ceo signed cheque which got bounced Matter in court . I am an employee only not dir
3 years ago
A. Hi,
While you are a party to the suit, you can claim you were unaware of the company's bank statement at the time of signing the cheques. The lability is ultimately borne by the company itself.
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Ayantika Mondal @ Prime Legal
Nidhi
I am an employee , head of marketing in a corporate company was made aurthorised signtory along with ceo in 2015 . Now cheque has bounced and case is on in sect 138. I am not a finance guy and used to
3 years ago
A. Hi,
You can argue that you were unaware of the company's finances and as such, are not liable for the same. The punishment will be given to the company as it is a legal entity.
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Ayantika Mondal @ Prime Legal
Cheque bounce
I am in hospitolaty line. One of my customer paid cheque for his stay but later i found that it has insufficient balance. So i called him up and he didnt pay. How can I get my money as he always promi
3 years ago
A. Hi,
According to Section 138 of the Act, the dishonour of cheque is a criminal offence and is punishable by imprisonment up to two years or with monetary penalty or with both. If payee decides to proceed legally, then the drawer should be given a chance of repaying the cheque amount immediately.
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Ayantika Mondal @ Prime Legal
Condonation of Delay for 138 cheque bounce case
Condonation of Delay for 138 cheque bounce case, my advocated has done fraud, taken my money and file for filling 138 case for cheque bounce, 1 year he wasted time, 2 times in 3months cheque valid tim
3 years ago
A. You can file along with delay petition, due to unforeseen pandemic situation, I'm unable file within limited period.
Advocate Niyas Fazal A
Ayantika Mondal @ Prime Legal
recovery suit
before filling recovery suit, what action does recovery suit takes, how to find out property of fraud person who has given cheque, after filling recovery suit, if property is not attached then i have
3 years ago
A. Dear Sir,
Just file recovery suit and attached his properties on the first day itself to safeguard your amount and parallel to it you may file cheque bounce case.
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Ayantika Mondal @ Prime Legal
