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Anonymous

Posted 2 months ago

Hai sir my father given blank cheque for security purposes. and my father is not with us and we are in mom's Father house. it happened 10 years ago.. but now from past one year police are coming asking us Wer is ur father. Cheque given by him is bounced and Calling us 'if you won't tell we will acquire ur house' like this giving torture sir... Actually cheque given 10 years ago now they are enquiring sir... We didn't get any notice also.. I have a doubt this things are doing by some other people or what... can u please advise me sir.....
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A. You write a letter to teh local SP or commissioner about the threat of those police. They either fidn him on their won or leave it but do not have any right to threaten you like that. It is immeterial when the cheque is issued.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore
i had lodged a cheque bounce case at gurgaon against a person . this perosn is a fraud and frequently changes his location form bhubaneshwar to bombay and has also changed his name and pan number . At the moment he is in bombay . A PO order has been issued against him .from gurgaon court . I need to catch him in this regard so kindly advise how to get it done in fastest manner
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A. Talk to police of your area and give a complaint of cheating against him, arrange to bring him and get the notice served .
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Anonymous

Posted 9 months ago

Hi It's been 8years we took 80k loan from a person who took 4cheque for that. We paid interest.... It's triple amount than the money we borrowed. But now that person filed a case stating we borrowed 180000. Since he is government employee he s not a legal money lender but he is playing with interest. We payed 80k loan with around 3lakh interest amt for dat till date. Still he is not satisfied. Please suggest. Even we contacted local lawyers but no use. They are asking us to pay and settle.... But this is highly not possible
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A. You can take consultation on his cross examination, search to know about me profile in google.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Anonymous

Posted 9 months ago

Hi It's been 8years we took 80k loan from a person who took 4cheque for that. We paid interest.... It's triple amount than the money we borrowed. But now that person filed a case stating we borrowed 180000. Since he is government employee he s not a legal money lender but he is playing with interest. We payed 80k loan with around 3lakh interest amt for dat till date. Still he is not satisfied. Please suggest. Even we contacted local lawyers but no use. They are asking us to pay and settle.... But this is highly not possible
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A. You can take consultation on his cross examination, search to know about me profile in google.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Jaya Afre

Posted 9 months ago

Hello Sir/madam, We have to file a cheques bounced case in court, already sent a notice to cheques issuer, he denied to receive it , the person issued the cheques in police station, recorded in police station, towards refund of fraud land deal ..would.like to know the fees of lawer untill we get our hard earned money back..
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A. This forum cannot tell you the fee of a lawyer. For example we in Bangalore charge more than double fee of what is charged by other lawyers in smaller towns, for obvious reasons.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Prasad BS

Posted 9 months ago

My brother had issued me apost dated cheque 5 years before , it belongs to SBM bank and now that this bank is merged with SBI, will I be able to submit that cheque, if not what are my legal options to make my brother issue a new proper cheque, post dated cheque is dated for 01/01/2019.
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A. You are left only with a civil action against your brother now. The Cheque of SBM if presented now will return with a memo citing reason whcih will not be covered under the clauses to enable you to file what you call as cheque bounce case.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Anonymous

Posted 10 months ago

Sir i have sold goods to a customer in invoice.He issued a cheque against purchase.The date mentioned on cheque was 08.04.2018. but i presented the cheque in bank on 28.05.2018 and cheque bounced on same day.Today date is 05.08.18.Can i file a cheque bounce case against him?
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A. You now do not have a case under NI Act.However, making use of the cheque and invoice you can file a civil suit for recovery from him.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Anonymous

Posted 10 months ago

Hi, my name is Gangadhar i paid sum of rs 100000/- by cash to my village known person, for personal use purpose as security i take one sign cheque from him. but now he not return back the money iam asking several time no respond. can i fill the case aganist him what is process and fee of legal and etc after filling the case that case favoring of me or what please suggest
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A. deposit cheque in bank. once cheque is returned to you then send legal notice through lawyer but don`t use the words that the cheque was issued for security, the notice should state that he issued it instructing you to fill that date and promising that it would be honoured.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore
Dear Sir, This is Shiva, I have put cheque case in local court in last year. The Lawyer send the semence to address which is in bank pass book. But the problem is the total family is is upscanding from address, I am not able to trace the respondend & lical police is not help to trace . plz give sations for trace respondend
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A. if that person is not traceable then you cannot get the summons served on him, and without that your case will not progress. If the amount is quite high there are methods which I can not disclose here. Another method is to file a civil suit place him ex-parte and get a decree and go after his property.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

Anonymous

Posted 1 year ago

Can i sue for cheque Bounce, if the cheque is given by debtor who owe amount to the person who owe amount to me and on verbal understanding that the amount the person will be paid by him. Now if the cheque get bounced can i sue in the court.
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A. In answering to your question , I would first ask you in whose name the cheque is drawn, ? Not in your name ? If it is drawn in your that debtor`s name you cannot sue, and if it is blank and you write your name in it, than you cannot bring that debtor into picture.No one seems to understand this problem.
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Prabhakara S K Shetty Exp: 19 Year(s) Bangalore

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