Jyothikumar
Jyothikumar
Government given moratorium eventhough Bajaj Finserv bouncing check s is there any possibility to put a case
3 years ago
A. You need to send a written application to them immediately.
Adv. Sarika Khude
PMLA CASES CHIT FUND PONZI SCHEME
I had invested 5 lac in ponzi scheme but i did not return money back accused issued cheque now m fighting 138 cases but i m thinking can i file also recovery case in my jurisdiction or according to ac
3 years ago
A. 1) Recovery Case would entail heavy court fees and would take up a long time till you get to the stage of decree and attachment.
2) You cannot go for arbitration, since the prerequisite for arbitration is an arbitration agreement/clause.
3) You must complaint to Economic Offence Wing (EOW) Police- financial crimes are taken up by them especially ponzi schemes. Seperate Complaint needs to be prepared- it is possible that EOW is already investigating into this company.
4) It is advisable to reg ...ReadMore
Shreesh Chadha
cheque bounce issued to an advocate by a business man
Good Afternoon, I am a freshly enrolled advocate last year and have not started my practice yet, before joining LLB I use to run a retail business of fashion jewelry and cosmetics shop, after enrollm
4 years ago
A. You need to send a notice as soon as possible.
Adv. Sarika Khude
Cheque bounce
Hello respected lawyers, Am Krishna Kumar from chennai , A person have to pay some of amount and months I tracked him down made a complaint in a police station.. the police took the case and got a che
4 years ago
A. You have to file cheque bounce
Adv. Sarika Khude
False notice against check bouns
For my patrol pump construction work I have give some work to a contractor. I have given post dated check with the condition that this check should be used only after completion of work. But after few
4 years ago
A. legal notice and also demand back your cheque
Adv. Sarika Khude
Hardik Sheth
Ayantika Mondal @ Prime Legal
Sidhaarth S
kamthi
Meri family ne kamthi Dali thi 1 saal Pele os admhi ne Abhi tak Paise nhi Diye Par os ne cheque diya par ab os ne cheque ki stop payment karva di
4 years ago
A. Hi,
aap ko immediately ek lawyer ka pas jake cheque bounce ka case initiate kor na he, cheque bounce case me time limitation hota he, so it's important to act within the time frame.
Ayantika Mondal @ Prime Legal
Cheque bounced
I give 75k cash to one of my friend and as a guarantee I gives me a cheque. After some time he blocked my number not replying my messages so I draft cheque in bank and cheque bounced. Then I got a mai
4 years ago
A. Dear sir,
You may get issue a legal notice on bounced cheque and file criminal case under section 138 of NI act . You need to reply his notice legally and threaten him for making false allegations.
Shreyash Mohta
Kirti Thakur
Chitra Sundar
Legal notice issu
Dear sir, I had taken a loan from home credit India pvt ltd company. I can paying my emi s on time from 3Jan 2019. But 3 months back I had an accident, so I have injured I cannot pay 2 emi s before th
4 years ago
A. go for settlement
Adv. Sarika Khude
Rameshwar Dadhe
A. Dear Sir,
Yes, it has every power to file such cases but you may approach High Court to get a stay under Section 482 of Cr.P.C.
Adv. Jamal Sait
ARSHAD ALI ZAIDI ADVOCATE
Sanjay Kumar Jha
Financially bankrupt and too much debt from money lenders
My father started a construction business in Delhi in 2011. He took a lot of money on interest from money lenders. The interest varied from 1.5% to 5% per month. In exchange for the money, my father h
4 years ago
A. Dear Sir,
Get issue a legal notice to return back all the undated cheques and also lodge complaint with police commissioner and see that all such undated cheques are immediately seized.
Please contact through the administrators of this website.
