Cheque
Cheque
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
5 years ago
A. Send a legal notice through Vidhikarya team.
VIMAL K MISHRA
Sushama Mohan Sarangpure
Junaid Ali Khan
Rajeev RJ
Customer bounced his cheque
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 s
5 years ago
A. Dear concerned,
The time limit to file a cheque bounce case is 30+15+30 days, i.e. legal notice to be served within 30 days of receiving cheque return memo, payment to be made by the defaulter within 15 days of receiving the notice and complaint to be made within 30 days starting from the day on which the time period of 15 days elapsed. Although you have not complied with the above-stated time span, still you can file a cheque bounce case u/s 138 of the NI Act because proviso to clause (b) of su ...ReadMore
Gopal Bansal
cheque
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 as
5 years ago
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.
Deepak Yashwantrao Bade
prasad prakashrao Patil
Deepak Yashwantrao Bade
Cheque Bounce against home loan
Hi , I booked a flat on Aug-2011 in Noida and take the mortgage home loan from bank and bank paid the all home loan amount in favor of builder. Possession not given till yet which was given on Dec-20
5 years ago
A. you need to file a criminal complaint against the builder for criminal breach of trust u/s 406 and cheating u/s 420 of IPC . also demand compensation and damages with cost
Deepak Yashwantrao Bade
GANESH SHARMA
ROBERT D ROZARIO
Mohd Imran
P.O. declared by court not try to get bail in other case
I filed a case u/s 138 N.I.Act where cheque issuer declared as P.O. Now the person(accused) is trying to get the bail from session court for some other case (same type). Can I oppose his bail in that
5 years ago
A. On being declared as PO, punishment is 3 years or fine or both. Further offence under section 174 IPC can be registered against PO’s extending it to 7 years or fined or both. Harboring PO is also an offence under section 216 of IPC with jail up to 7 years in certain cases.
Primarily police officer of police station of which he is a resident. However any police officer with or without courts order can arrest. Also any private person can also arrest and forward the PO to Magistrate.
Oppose bai ...ReadMore
ROBERT D ROZARIO
Ambrose Leo
GANESH SHARMA
