Police call for non payment of loan
Police call for non payment of loan
Hello, I got a call from someone who said he is police and told that I have a case on me and gave me a phone number and said that he is lawyer and to ask him to hold the case. I called the number he s
3 months ago
A. Dear Sir,
If there is a cheque bounce case then only Police can call you. In Civil matters particularly in Money recovery matters Police cannot fix you. It is in civil nature unless they treat it as cheating case. If no FIR is registered you are not suppose to visit the Police Station.
Cheque bounce and DRT
I received a cheque bounce notice with an incorrect mention of my father's name. The bank filed a 138 NI Act complaint based on the same inaccurate information. A bailable warrant has been issued unde
3 months ago
A. Dear Client,
A criminal proceeding under Sec.138 of N I Act initiated by the Bank is not maintainable when recovery of debt proceeding is pending before the DRT. So. to quash the criminal proceedings you have to approach the High Court.
Loan recovery cheque bounce
Hello Sir/Madam, I gave some amount like 40 lakhs to my friend on 2016 via Bank RTGS. And he promised to return me the money with 15% interest. Also he gave me a cheque for 25 lakhs without mentioning
3 months ago
A. Dear Client,
When an individual issues an undated cheque as security against a loan, and there's no formal agreement in place, the recipient or lender holding the cheque has the freedom to present it for encashment on any date by affixing a date. If the cheque is dishonored, the holder can initiate legal action against the drawer under Section 138 of the Negotiable Instruments Act, 1938, within three months from the presentation date. A recent Supreme Court ruling in the case of Sripati Singh v. ...ReadMore
Legal notice
How to find lawyers from Bangalore online to give a legal notice ?
4 months ago
A. Dear Sir,
Depending upon the subject matter you have to select the advocate. Better select any good advocate by approaching the administrators of this website.
Cheque of andhra bank 3 months ago
A person gave me cheque of andhra bank 3 months ago . When i presented it in my bank , it returned as andhra bank merged with union bank of india . What should i do now ? Can i file case u/s 138 ni ?
4 months ago
A. Dear Client,
A cheque may bounce for the following resasons -Insufficient Fund: Signature Mismatch: Cheque Date: Difference In Number And Words: Damaged Or Torn Cheque: Overwriting:. Apart from these, Stale Cheque: i.e, Three months past the date of issuance, a cheque is past its validity and is called a stale cheque which is not encashed. So, merger of Banks is not considered as ground of dishonour of cheque and does not attrack an action under Sec.138 of the N I Act. Drawee/cheque holder is re ...ReadMore
Personal Loan ESC bounce
I have 3 PL from CRED app lending partner IDFC, (who will take legal action & 3 case or 1 case) i missed 2 EMI and i don't have money to pay, what the bank will take legal action, if they file ECS bou
5 months ago
A. Dear Sir,
In many cases ECS bounce cases are being filed to give trouble to borrowers. You may approach High Court and get a stay.
Signed cheque lost
I have lost a signed cheque with amount filled. I have filled FIR online for the same. Two years later , someone presented that cheque in bank and the cheque bounced with insufficient balance. Now I r
6 months ago
A. Dear Client,
In a case registered under section 138 of the Negotiable Instrument Act (cheque-bounce cases), an aggrieved party cannot maintain a petition under section 482 of Cr.PC before the High Court. When a trial court passes orders exercising power under section .255 of CrPC, the aggrieved person is required to file an appeal under section 374(2) of CrPC before the sessions judge i.e., the first appellate court which is required to re-appreciate evidence on record and pass the final judgmen ...ReadMore
File case for Cheque bounce
i had sent a legal notice to builder for cheque bounce on 26/09 as the cheque he gave me for refund of token amount of Rs. 50000 bounced. i want to file a case with magistrate but the laywer is asking
6 months ago
A. Dear Client,
Considering the complexity involved in case you opt to contest the case before the Court at your own and your concern over payment of Advocate fees that appear to you exorbitant or not affordable, you may opt for free legal aid which is available to a person under Legal Services Authorities Act, 1987, if he or she met the following eligibility criteria as laid down under Sec. 12 of the said Act. a) a member of a Scheduled Caste or Scheduled Tribe; b) a victim of trafficking in human ...ReadMore
Accused hiding in NI Act
I had filed a case under the NI Act for a cheque bounce of Rs 12 lakhs on Nov 2020. Have attended a total of 12 hearings so far till date. Barring the first date, the accused has not attended any hear
7 months ago
A. Dear Sir,
You can file money recovery suit and get attach his properties if any by filing application Under order 38 Rule 5 CPC and also find out the address without which no court will help you.
Cheque bounced
Someone gave my father 2 lakh cash as loan and took signed blank cheque from him as security.My father returned money in cash around 1 lakh and rest of amount also ready to give, but the lender claim
7 months ago
A. Dear Sir,
Your father is in risk anyway you can drag the matter for next 2-3 years and ultimately it may be ended in compromise.
