icon cheque bounce - A madam has given me 2lakhs

A madam has given me 2lakhs on 15th mar21 and ask to give me max returns near to 10% per month. i regularly given 25k every 15th from next month till jun22.again on 15th aug 21 she give me 5lakhs and


A. It is important to consult with a lawyer in your jurisdiction to get proper legal advice on how to proceed. Based on the information you provided, it appears that there is no written agreement specifying the terms of the loans and the interest rate, and there is no evidence that you have promised to pay the additional 7 lakhs. If this is the case, you may have a defense against the claim that you owe the additional amount.

It is also concerning that the lender has taken a post-dated cheque with ...ReadMore

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icon Selling a property used as a suerty for bail 138 of NI act

I had to submit my property land tax receipt for the bail of my friend who was booked for a bounced cheque case. Now I need to sell the property, Can I sell it?


A. Dear Client,
You can take the help of some Advocate of this field so that they can help you in this in better way.

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icon Summon Received Against Cheque Bounced Case

Hi , I booked a flat on Aug-2011 in Gaziabad and take the mortgage home loan from NBFC and NBFC paid the all home loan amount in favor of builder. Possession not given till yet which was given on Dec-


A. Dear Client,
Yes, the bank can present the security cheque as it is pledged not for the present but for future.
Hope , it is helpful

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icon 138 ni act

My state bank of patiala is merged in SBI..the cheque memo is other reason- SBp cheque...138 ni is valid or not in against my cheque..


A. Dear Client,
NI Act will still be valid against your cheque as merging will not have effect against it.

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icon cheating fraud case

since 3 years and going on sir.i am paying interest to the money 3lakhs which i took debt form my villagers.as i was given to a madam saying she would provide us a job in ghmc or else will take us in


A. Dear Client,
Kindly file a case at Consumer Court and consult an advocate who will guide you further.

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icon EMI Problem.

A (BF) Staff told me to fill my bank account in 1st of every month with enough money for my EMI payment, so that the can debit my account in 2nd of the month itself. Unfortunately, I can't maintain my


A. Dear Client,
your questions can be answered by the company so kindly post these to them, through the HR department or customer care.

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icon All cheque destroyed

Cheque return by bank with reason that all cheque destroyed


A. Dear Client
So, what is your question? You should provide all the details and then ask a question to get the response form lawyers.

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icon Hand cash loan harresing

I'm srinivas working in Pvt company ..I took hand Cash loan with one money Leander...of 2.3laks ..past 2years I paid 8% interest every month ..due to lock down I'm broke everything I lost everything .


A. Dear Client
See you are on safe hand, firstly you have to see that is he registered as a money lender as per law or not if he is then you can bring this matter to the court. Secondly if he is not a registered as a money lender running his business illegally then you can compliant to the local police station and it would be better if you take help of an Advocate for framing a formal complaint.
Hope it helps.

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icon Accused didnt appear in the court

What if the accused didnt appear in the court even after non bailable warrant


A. Dear Client,
If the accused does not show up for the hearing, you can get an exparte order possibly in your favour.

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icon cheque stop payment against investment to be done

a customer has invested a certain amount in fixed deposit through cheque in a credit society by signing the forms, etc. His membership number is generated and share certificate too. The customer has d


A. Hello Client,
Kindly go ahead and send a legal notice to the person and ask him to pay else you can file a case against him.

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