False Cheque Bounce case
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
11 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.
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.
11 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.
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
11 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.
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
11 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 .
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 year 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 .
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 year 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.
Defense in Cheque bounce case
My father used to run a medical shop 8 years ago. He took a loan from a private lender and gave my blank cheques as surety. Our shop was closed due to losses in 2017. I was doing a private job since 2
1 year ago
A. Dear Client
As per the law, the person who signs the cheque is responsible for its payment, regardless of who the beneficiary of the loan was. While attending court proceedings may be challenging, disputing the case or seeking a compromise are options to consider. Please consult a lawyer to ensure any agreement reached is legally valid and protects your interests.
Section 138 cheque bouncing
I made an MOU on Rs100/- stamp paper from accused in Tamil Nadu for acquiring agricultural land in Tamil Nadu. I am from mumbai paid 80% amount as advance against mou but an undated cheque as collater
1 year ago
A. Dear Client,
In the mentioned details, it is difficult to comment as property laws differ from state to state basis in matter of stamps duty and other details. It is advisable to consult an expert in this regard, moreover an advocate who has sufficient knowledge of land laws practiced in Tamil Nadu.
Cheque bounce - I had issued blank SBM Cheque
I had issued blank SBM Cheque to relative in 2012 and had taken ₹2lakh for 3%interest rate.per month. Int amt was handed over in cash to her till 2015 Nov. As my mother was hospitalized for 1 1/2 mo
1 year ago
A. Dear Client,
It is advisable to gather all the proof regarding the cheque initially claimed In 2012. Please hire an advocate in this regard and also consult a CA, if required.
A. Dear Client,
Bond break karne se, company legal position mein hoti hai employee ko sue karne ke. Aap company ke HR se iss baare mein baat karaoke dekhiye such solution nikalne.
