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Ravi Kumar

Posted 1 year ago

Dear Sir, My relative took tractor loan and given blank cheques. Due to non payment after 3 months it was recovered by finance agency. They sold it on auction. After deducting the amount received from auction, my relative is still due for Rs. 1,36,000. Finance agency had filled the blank cheque for the remaining amount. And filed case for cheque bounce. My relative had taken loan at Medak, Telangana and his bank account is in Hyderabad, Bank of India. But the case was filed in West Bengal, since the finance agency registered Office is at West Bengal. Finance agency offered for settlement for Rs. 60,000. They tell to first pay the amount and later they will give NOC certificate. If they don't give NOC after payment of RS. 60,000 what can we do? Please advise what precautions we have to take before payment? Please let me know case status " E/R of warrant"? What it means? Please advise

A. dear client kindly you can file a suit after sending the due legal notice.
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Ravi Kumar

Posted 1 year ago

Dear Sir, One of our relative taken loan on tractor 3years ago. Due to non payment of loan for three months, tractor was taken by finance team i.e. 32 months back. They have sold it. And For the remaining RS. 1,34,000 they have filed case for check bounce. They took many blank cheques at the time of loan. Case status: E/R of warrant - may I know what it.means? My relative is a farmer with poor financial condition. The finance agency called it him and after few conversations they agreed to settle for rs. 60000. They are saying that first to pay amount Rs. 60,000 and later they will give NOC. But if they don't give NOC after payment and ask to pay remaining amount what to do? What are the precautions we should folow? Before settlement and payment? Moreover they have filed case in West Bengal metropolitan court. Please advise

A. dear client kindly clear all bank loan and take documentary slips as an evidence. try to settle all matters with discussion.
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Anonymous

Posted 1 year ago

Hi One person had given money on interest basis to lend out. But not in one shot but accumulated one. Only thing is we had given him cheques. Recently we gave back 10lakh in one shot and got 2 cheques back. Now he is pressuring saying I need the rest amount in one shot and not ready to giv time. He is saying he will file CIBIL case. We seriously do not have so much money as to whom we have lend are not returning. What can we do in this case? Everyday he keeps going to people whom we know and presuurizing saying will take people to our home and other things

A. It would be better if you contact a vidhikarya lawyers and have a paid consultation because your facts are not clear.
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Anonymous

Posted 1 year 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

A. You can take consultation on his cross examination, search to know about me profile in google.
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sirisha chadalapaka sirisha

Posted 1 year ago

the property has disputed into 5parts the persons given registered cheque.the cheque has bounced can i get justice in this matter

A. Yes, you can get justice.
Firstly, issue a statutory demand notice to him (the drawer of the cheque) under section 138 of the Negotiable Instruments Act demanding/specifying the cheque amount "within 15 days" of receipt of the notice.
Failing any receipt of the cheque amount, you need to file criminal case under the same law in the Court of Magistrates Court for prosecution of the drawer for offence committed under the said Act.
Contact any local Advocate from this portal, for territorial juri ...ReadMore
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Jaya Afre

Posted 1 year 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..

A. Dear concerned,
First of all, the denial of the defaulter in receiving the legal notice doesn't make any difference, if you have proper receipts of the service of the legal notice, such as postal receipt or courier receipt alongwith track reports of the same. Secondly, you should be aware of the fact that a cheque bounce case is always time bound. If the defaulter is not making the payment of the money within 15 days of receiving the legal notice, you can file a complaint case u/s 138 of the NI ...ReadMore
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Akash Ram

Posted 1 year ago

Case settled in lokadalat 2 months back. Want to apply for decree. Do I have to sign to get decree copy. I don't want my lawyer anymore. Theaccused did not pay the amount by today, which is due date today. Can I file execution petition immediately.

A. yes you can file execution petition. For details, pl. contact some advocate through vidhikarya.com
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Vivek Kumar

Posted 1 year ago

Sir in my friend firm I made partnership I invested money via online banking made also notary deed he given me blank cheque he told me to fill my name myself so I filled. So payment is coming but he is hiding.so sir can I bounced the check and can filed case 420 ?

A. It will certainly raise eyebrows of the court, since he had not filled the cheque himself and handwriting will be different if you fill up his cheque. He will certainly raise this point in his defense and Magistrate will certainly make its observations and findings. Chance of your cheque bounce case u/s 138 NI Act will not make him accountable. However, other avenue needs to be ventured before coming to any conclusions. What I suggest you contact Vidhidarya for allotting a lawyer to review your ...ReadMore
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Prasad BS

Posted 1 year 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.

A. It is not valid now, send a legal notice first if matter solved thats good if not then file a court case with help of legal professional.
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Jitendra Tated

Posted 1 year ago

Muze SBI ka check ek aadmi me diya maine check ko apne account me clearing ke liye Dala SBI ke taraf se memo me likhar aaya ye purana check hai multi city check chahiye ab aage wala call bhi utha nahi raha hai hume kya karana chahiye

A. Send a legal notice through Vidhikarya team.
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