Cheque Bounce case
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
I face problems in cheque bounce case
Hi myself Santosh , I face problems in cheque bounce case.. We send three times legal Summon to guilty person but they didn't accept the summons by changing their address What to do
7 months ago
A. Dear client,
The summons is an order of the court. If you ignore the order then a warrant can be issued for arrest. The penalty will be related to contempt of court. “Failure to Appear” in most states results in a bench warrant, an arrest warrant issued by a Judge.
A shop owner cheated me i paid an amount for buying a product but he didinot give me the product
Can i file a case in consumer court? What should be the legal procedures when i file a case
7 months ago
A. Dear Client,
1. Send a Legal Notice: Before filing a case, it is advisable to send a legal notice to the opposite party, in this case, the prospective employer. The legal notice should outline the facts of the case, the demands made by the employer, and the legal remedies sought. The notice gives the opposite party an opportunity to respond and resolve the matter.
2. Prepare the Complaint: If the issue is not resolved through the legal notice, you can proceed to file a complaint in the appropr ...ReadMore
cheque bounce - case is valid under nia act
i take loan through bank transfer 20/05/2016 i give blank cheque and promicery note after 8years the case is valid under nia act the age of the cheque is 8years ago
7 months ago
A. Dear Client,
A criminal case under section 138 N I Act can be filed within three months from the date on which it was presented in the bank. Since there is no date on an undated cheque so the person holding the cheque is free to present the same on any date by putting a date on the cheque. The Supreme Court in the case of Sripati Singh v. State of Jharkhand, 2021 SCC OnLine SC 1002, decided on 28.10.2021, held that a cheque issued as security pursuant to a financial transaction cannot be consid ...ReadMore
check bounce and ppromicery note
i take loan 10lakhs through bank transfer in 20/5/2016 to my relative i give 2blank cheque and 2 promicery notes 8years ago he gives me money for give money to people and sent to my account after loss
7 months ago
A. Dear Client,
A criminal case under section 138 N I Act can be filed within three months from the date on which it was presented in the bank. Since there is no date on an undated cheque so the person holding the cheque is free to present the same on any date by putting a date on the cheque. The Supreme Court in the case of Sripati Singh v. State of Jharkhand, 2021 SCC OnLine SC 1002, decided on 28.10.2021, held that a cheque issued as security pursuant to a financial transaction cannot be consid ...ReadMore
Some one has file a case against me and sent the summon on wrong add
Some one has filed a false case of cheque bounce against me in 2018 in Haryana, and mentioned the wrong address in the court. Now since last 4 years court continually sending the summon on that wrong
7 months ago
A. Dear Client,
I can offer some general guidance on how to address the situation if a false case of cheque bounce has been filed against you, and you've learned that summonses and a warrant have been issued to an incorrect address.
Contact an Attorney: It's crucial to consult with an attorney who specializes in criminal law and can assist you in addressing the situation. They can guide you through the legal process and help you take appropriate action.
Verify the Case Status: Work with your at ...ReadMore
Home Loan
My home loan was in npa then bank took possession of my property and same day i have received notice under 138 . why 138?? if they took possession of my home Property
8 months ago
A. Dear Sir,
If your house not sold for an amount equivalent to the dues. Any way you can challenge 138 case in High Court and get it quashed.
case is DISMISSED FOR DEFAULT
I have submitted bounced cheque, can i get back,should I have to pay lawyer fee as case itself is as the case is dismissed
8 months ago
A. Dear client,
An application for restoration could be filed under Order 9 and the limitation for restoration is 30 days from the date of dismissal as per Article 122 of Limitation Act
case is DISMISSED FOR DEFAULT
payment of batta to issuance of summons to accused is not paid,what is mean by that,what to do next
8 months ago
A. Dear client,
An application for restoration could be filed under Order 9 and the limitation for restoration is 30 days from the date of dismissal as per Article 122 of Limitation Act
Personal loan - have done ecs mandate
I have a personal loan of 2 lakh 20.75% interest and have done ecs mandate. I have currently no job so i am not being able to pay their emi's. So can they file case against me and how much i have to
8 months ago
A. Dear Client,
Once the EMI against a loan is not repaid for consecutive 3 times by the borrower for any reason whatsoever, it is treated by Bank as NPA. Accordingly, Bank sends notice to Borrower asking him/her for repayment of the entire dues lying against your loan offering suitable terms. In the absence of any response from the Borrower, Bank started the routine process of action prescribed under relevant laws for recovery of debt lying outstanding against the Borrower and the Guarantor. You ...ReadMore
