icon Cheque bounce - served notice to the issuing party

The cheque worth rs. 660000/- provided to me got bounced. I served notice to the issuing party. They didn't accept the notice. Now, I have to file a case against them. What are the stam duties amount

1 Response(s)

9 months ago


A. Dear client,

For cheque amounts up to Rs. 1,00,000, the court fees are 7.5% of the cheque amount, subject to a minimum of Rs. 100 and a maximum of Rs. 5,000.

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icon Loan and credit card emi bounces

Dear Team, Because of financial crisis i am not able to payback loan emi and card dues since 3 months. Banks sending mails for legal action. Please suggest what consequences will be there. Although i

2 Response(s)

9 months ago


A. Dear Client,
Once the borrow fails to repay his loan in successive occasion Bank after sending reminder treat that as bad loan/NPA. Accordingly they started routine process for recovery of outstanding loan through DRT under SRFAESI Act, 2002.
So you should negotiate the matter with the Bank ASAP to restore your CIBIL Record and to avoid legal consequences.
If you need any assistance you may get in touch with our legal team.

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icon ONLINE LOAN

My online loan on IIFL was 2Lakh. I paid the first emi on time but I can't able to pay the second emi on time, they're saying , they will file a check bounce case against me and freeze my account and

2 Response(s)

10 months ago


A. Failure to repay the loan makes the loanee liable to face legal consequences including a case under Sec.138 of N I Act for the dishonor of cheque issued by the loanee for repayment of a loan or under SARFAESI Act, 2002. So considering your career prospects, you should settle the matter with Bank ASAP.

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icon 138 0f NI act

cheque bounce legal notice are send to company as well as directors of company but legal notice delivered at company address only not to direct so, legal notice deliver to company address is sufficien

1 Response(s)

10 months ago


A. Hello,
As per the information you have given it is advisable to you that either you can send the notice again or it may be sufficient to if the notice is delivered to company itself. But for avoiding any further hindrance you may send it again to director.

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icon False Cheque Bounce case

Sir I have filled insolvency petition in court, one of my lender has two blank cheque which was given as security, he deposited in Bank for collection, really I don't have any money to settle the pay

1 Response(s)

10 months ago


A. Good evening!
At the outset, it is necessary to understand that cheque bounce cases are criminal in nature and will stand even if you file it against the person who becomes insolvent.

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icon Customer not paying dues since 2017. We've SBBJ cheque but bank merged with SBI

we've SBBJ cheque from customer. SBBJ is merged with SBI in 2018. What legal action we can take to recover money as customer is not paying dues.

2 Response(s)

10 months ago


A. Good evening!
The time period for filing a suit for money recovery is 3 years from the date when the cause of action arises. As the limitation period has already expired, it would be hard for you to recover the money due. You can however contact an advocate to look for other possibilities if any.

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icon Help regarding case 138

Hello My loan account become NPA and bank filed a case under 138, I am getting legal notices both by post and by police person on my address however, i am currently living in different city for work

2 Response(s)

10 months ago


A. Dear client
In the given situation, surrender yourself ASAP before the Court where Case u/s.138 of N I Act is filled and now pending for hearing to avoid all sorts of unwanted consequences arising out of your default and express your constraints to meet your financial liability.
In case the Court considers your prayer you may be given relief accordingly otherwise you have to face legal consequences for your default.

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icon False cheque bounce case , thretened by police officials

person blackmailed and extorted me through police officials in the police station, took my 3 cheques & made a false agreement in the presence of police saying I told him to transfered money to third p

2 Response(s)

10 months ago


A. Hello,
As per the information you have given it is advisable to you to file a FIR or you an file complaint for blackmailing .

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icon Cheque bounce Bangalore -Gujrat

If I will drop the cheque from Bangalore but second party given cheque is from Gujarat Bank account. If I drop cheque from Bangalore so can I do legal action on party staying in gujarat if cheque bou

1 Response(s)

11 months ago


A. Hello,
As per the given information, i can suggest you that it is immaterial fro where the cheque is made if its bounced you can take legal action under section 138 of Negotiable Instrument Act .

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icon Cheque bounce - I was given a check of 25 thousand

I was given a check of 25 thousand to a person. But I didn't want to pay the person and stopped online as I lost the check number. Later he deposited the check in the bank and got the message "stopp

1 Response(s)

11 months ago


A. Dear Client

If you stopped payment on a check that you gave to someone and they subsequently deposited it in the bank but received a "stopped by drawer" message, this may be considered a breach of contract and could lead to legal action against you. Moreover, losing out the cheque number will not absolve your liability. I will advice you to seek an expert legal advice over this matter.

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