Cheque bounce blackmail case
Cheque bounce blackmail case
Hello sir, My dad had given signed blank cheque without date to one of his friends 3 years back. Now duebto some personal issue his friend is blackmailing him and has filed a fraud case stating he is
5 months ago
A. Dear Client,
When a person issues a blank cheque as security against a loan and in the absence of any agreement, the cheque receiver or lender holding the said cheque is free to present the same for encashment on any date by putting a date and amount on the cheque and if the cheque is dishonored or bounced for any reason, then holder of the Cheque can file a criminal suit against the drawer of the cheque under section 138 N I Act, 1938 within three months from the date on which it was presented ...ReadMore
Personal Loan ESC bounce
I have 3 PL from CRED app lending partner IDFC, (who will take legal action & 3 case or 1 case) i missed 2 EMI and i don't have money to pay, what the bank will take legal action, if they file ECS bou
5 months ago
A. Dear Sir,
In many cases ECS bounce cases are being filed to give trouble to borrowers. You may approach High Court and get a stay.
Signed cheque lost
I have lost a signed cheque with amount filled. I have filled FIR online for the same. Two years later , someone presented that cheque in bank and the cheque bounced with insufficient balance. Now I r
5 months ago
A. Dear Client,
In a case registered under section 138 of the Negotiable Instrument Act (cheque-bounce cases), an aggrieved party cannot maintain a petition under section 482 of Cr.PC before the High Court. When a trial court passes orders exercising power under section .255 of CrPC, the aggrieved person is required to file an appeal under section 374(2) of CrPC before the sessions judge i.e., the first appellate court which is required to re-appreciate evidence on record and pass the final judgmen ...ReadMore
File case for Cheque bounce
i had sent a legal notice to builder for cheque bounce on 26/09 as the cheque he gave me for refund of token amount of Rs. 50000 bounced. i want to file a case with magistrate but the laywer is asking
5 months ago
A. Dear Client,
Considering the complexity involved in case you opt to contest the case before the Court at your own and your concern over payment of Advocate fees that appear to you exorbitant or not affordable, you may opt for free legal aid which is available to a person under Legal Services Authorities Act, 1987, if he or she met the following eligibility criteria as laid down under Sec. 12 of the said Act. a) a member of a Scheduled Caste or Scheduled Tribe; b) a victim of trafficking in human ...ReadMore
Property registration
Rama has sale the property to vamsi paid 5lakhs and gave cheque of his brother surender 5lakhs and it was dishour the cheque but registered her property to vamsi.wat it's solution to get back her prop
6 months ago
A. Dear Client,
In the transaction of property between Seller and Purchaser, payment of agreed consideration money is required to be made directly between the concerned Seller and Purchaser, A cheque issued in favour of Seller other than the buyer and based on which a Deed of Sale is executed and registered in the name of Buyer, then on dishonor of said of cheque issued by another person other than Buyer, the Seller cannot take any legal action either against the drawer of the said cheque who is no ...ReadMore
Regarding cheque issue
Hi Team,today i have deposited a cheque in ICICI Bank from my borrower who has taken money,I just got below message, Cheque 408 deposited in your ICICI Bank Account XX089 is returned due to PAYMENT S
6 months ago
A. Dear Client,
Upon receipt of a timely stop payment order from the Account holder, the bank ceases to have authority to pay the cheque issued by the A/c holder. A stopped payment is usually requested if the cheque has been declared missing or lost. But many times the drawer, to escape his debt or liability has used it as an instrument of deception. A stop payment order is issued by the account holder and can only be enacted if the cheque or payment has not already been processed by the recipient. ...ReadMore
cheque bounce
A cheque bounce case was filed against a company where I worked for few days as project incharge. The opponent filed the cheque bounce to get pending loan , though cheque was given for different purpo
6 months ago
A. Dear Client,
Negotiate with the opponent: You can try to negotiate with the opponent to reach a settlement. If you can come to an agreement, you can avoid going to court and resolve the matter amicably.
File an application for impleadment: If the company is not appearing in court, you can file an application for impleadment to bring the company back into the case. This will ensure that the company is held responsible for its actions.
Contest the interim compensation: If the opponent has filed ...ReadMore
Cheque bounce - A person gave me 5 lakh cheque
A person gave me 5 lakh cheque for July 24 now he is saying not to deposit cheque in bank as he has no money And if i put also it ll bounce How can I sue him
7 months ago
A. Dear Client,
If someone has given you a cheque for a specific amount, and they are now informing you that the cheque will bounce because they have insufficient funds, you have legal options to address this situation. Here are the steps you can take:
Communication: Start by communicating with the person who issued the cheque. Ask them to provide a valid reason for the cheque bouncing and whether they can make alternative payment arrangements.
Notice of Dishonour: If the person is unwilling to ...ReadMore
Someone kept my signed cheque and black mailing me.
A deal was for a govt job .I was gave him my signed cheque to him as security purpose but nothing done by him but still he is blackmailing me for money now what can I do... kindly help me by ur sugges
7 months ago
A. Dear Client,
When the subject matter of any deal or contract is itself void under the relevant law, you are alone be held responsible for the consequences arising out of your foul play. Based on the vague assurance of the concerned person you issued a blank cheque for the said voidable contract and by doing so you put yourself in the trap/glitch of the blackmailer who is now threatening to extort money from you on either pretext with ulterior motives. So, at the moment, you have no other way but ...ReadMore
Cheque Bounce case
My supplier has to pay me 22 lakhs from 2020 February ..till now he has not paid & we registered a case in MSME .after 10 months hearings MSME released order that supplier should pay 22 lakhs plus Com
7 months ago
A. Dear Client,
In India, court fees are generally calculated as a percentage of the claimed amount. The court fee for filing a Section 138 case is typically a percentage of the amount mentioned in the bounced check. Here's a general breakdown:
Stamp Duty: Stamp duty is the primary component of court fees. It is typically calculated as a percentage of the face value of the dishonored check. The exact percentage can vary from state to state. For example, it can be around 1% to 2% of the check amou ...ReadMore
