cheque bounce
cheque bounce
A cheque bounce case was filed against a company where I worked for few days as project incharge. The opponent filed the cheque bounce to get pending loan , though cheque was given for different purpo
7 months ago
A. Dear Client,
Negotiate with the opponent: You can try to negotiate with the opponent to reach a settlement. If you can come to an agreement, you can avoid going to court and resolve the matter amicably.
File an application for impleadment: If the company is not appearing in court, you can file an application for impleadment to bring the company back into the case. This will ensure that the company is held responsible for its actions.
Contest the interim compensation: If the opponent has filed ...ReadMore
Cheque bounce - A person gave me 5 lakh cheque
A person gave me 5 lakh cheque for July 24 now he is saying not to deposit cheque in bank as he has no money And if i put also it ll bounce How can I sue him
7 months ago
A. Dear Client,
If someone has given you a cheque for a specific amount, and they are now informing you that the cheque will bounce because they have insufficient funds, you have legal options to address this situation. Here are the steps you can take:
Communication: Start by communicating with the person who issued the cheque. Ask them to provide a valid reason for the cheque bouncing and whether they can make alternative payment arrangements.
Notice of Dishonour: If the person is unwilling to ...ReadMore
Cheque Bounce case
My supplier has to pay me 22 lakhs from 2020 February ..till now he has not paid & we registered a case in MSME .after 10 months hearings MSME released order that supplier should pay 22 lakhs plus Com
7 months ago
A. Dear Client,
In India, court fees are generally calculated as a percentage of the claimed amount. The court fee for filing a Section 138 case is typically a percentage of the amount mentioned in the bounced check. Here's a general breakdown:
Stamp Duty: Stamp duty is the primary component of court fees. It is typically calculated as a percentage of the face value of the dishonored check. The exact percentage can vary from state to state. For example, it can be around 1% to 2% of the check amou ...ReadMore
Home Loan
My home loan was in npa then bank took possession of my property and same day i have received notice under 138 . why 138?? if they took possession of my home Property
8 months ago
A. Dear Sir,
If your house not sold for an amount equivalent to the dues. Any way you can challenge 138 case in High Court and get it quashed.
Personal loan - have done ecs mandate
I have a personal loan of 2 lakh 20.75% interest and have done ecs mandate. I have currently no job so i am not being able to pay their emi's. So can they file case against me and how much i have to
8 months ago
A. Dear Client,
Once the EMI against a loan is not repaid for consecutive 3 times by the borrower for any reason whatsoever, it is treated by Bank as NPA. Accordingly, Bank sends notice to Borrower asking him/her for repayment of the entire dues lying against your loan offering suitable terms. In the absence of any response from the Borrower, Bank started the routine process of action prescribed under relevant laws for recovery of debt lying outstanding against the Borrower and the Guarantor. You ...ReadMore
FIR on check bounce
I have given a cheque to my landlord which has been bounced on 2nd May 2023 and today is 15th June, 2033 . I have told him that right now I am on very tough situation to clear the amount, but I will p
10 months ago
A. Dear Client,
The Landlord can take legal action against you for the dishonor of cheque by filing a complaint case u/s,138 of Negotiable Act, 1938. Once a notice for payment is given to the drawer of the cheque then the holder of the bounced cheque must file a complaint under Section 138 N.I. Act within 30 days from the expiry of the notice period failing which the complainant can not avail the remedy available under Section 138 N.I. Act. Reach out to an Advocate for guidance and taking steps i ...ReadMore
Do I have to apply for bail in first date in NI case (Digital Court)?
My friend gave a cheque as security in 2016 and they filed the case in 2022 but reply to legal notice his lawyer mentioned reason it was "misplaced" which is incorrect. Now we stuck with two versions.
11 months ago
A. Dear Sir,
My answers are as follows:
Q,1 : I want to know bail application and Bail Bond is mandatory even accused appearing on that day irrespective of BW/NBW issued or Not ?
Ans: Yes, pendency of BW/NBW is not necessary to take bail. However it is mandatory to take bail on first hearing itself.
Q. 2: If yes, how do we know the amount for Bail Bond before appearing the Court? As summon mentioned that you would be required to furnish bail bond on the date of hearing which can be Email to the C ...ReadMore
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 - 3 lakh rupees
A person should give us 3 lakh rupees. He give a cheque of amount 3 lakhs. After a month he pay one lakh rupees through upi. Now he refuse to give remaining amount. Can we file cheque bounce case for
11 months ago
A. Dear Sir,
Yes, you may file cheque bounce case after getting issue legal notice and procedure is as follows:
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to order payment pending the appeal against conv ...ReadMore
Cheated - leased out a cab to someone
I've leased out a cab to someone in excellent vehicle condition 2months back and now I've taken it back due to non payment of agreed rent also he committed few challans on vehicle n isn't paying the r
11 months ago
A. Dear client,
While I am sympathies with your plight I regret to be of any help at this stage beside the following suggestions
Is there any paper work when you leased out the cab to said person?
If there is no paper work behind the lease/lease of cab attempt to litigate the matter before Court may yield no result/relief instead you have to bear litigation cost and other consequences.
You may however consult with an Advocate who may guide you further in the matter.
