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Navatheja Chanda

Posted 10 months ago

A person borrowed some money frome me he gave a cheque and will be paid in certain time.Im not received the money. I was produced the cheque to bank. Bank give us a memo which reason qouted that insufficient funds in his account.I given notice regarding cheque bounce. Still not received the money within 15 days he is not lifting the mobile Please guide me what action should i taken.
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A. Dear Navatheja, Please proceed to file case against him for cheque bounce. You will get your money back.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

Prashant Kaushik

Posted 11 months ago

There is one case of 138 against me but as i have change my residential addredd so i have not received any summons. Today i came to know that court has issued a warrant against me. Kindly advise what should me my first step to avoid the warrant.
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A. Dear Sir, Please appear before the court and file your reply. You need to state the fact that the summons was not received by you because of change in adress and submit the evidences accordingly. Then, pray before the court for withdraw of warrant order.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

Anonymous

Posted 11 months ago

We have supplied materials to XXX Packaging Pvt LTD., This company has to pay bills close to 3 Lakh. They have issued 10 mutiple cheques of 30000 per month. All the cheques got bounced due to insufficient funds. It's been almost a year now and company is refusing to pay the amount. We did not send legal memo, what would be the procedure to tackle this. Please advise.
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A. Dear Sir/Mam, You need to send a Legal Notice immediately without further delay. Post that any further legal recourse can be taken.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

Anonymous

Posted 11 months ago

Hello everyone, Meri firm me ek bande se kuchh products leyi the uske against security Cheque diya n some advance payment also made but due some reason hme vo products aage sale nhi kr payee to hamne use return kr diya bt iske baad bhi samne wali party ne cheque lga diya & vo bounce ho gya aur notice bhej diya. notice milne k baad samne wali party se baat bhi ki bhai esa kyun kr rhe ho tb to usne aage karyvahi krne se mna kr diya tha.ab usne case kiya h 138 k taht, What can i do? Please help me
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A. Dear Sir/Mam, You have to reply to the Legal Notice and file your written submissions against the application filed. You may consult for a further advice in this regard.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata
Dear sir/madam. I am jaishnavi from Tanjore. Am working in IDBI One of my relative lady stole my cheque and put forgery signature on it. Then she send it for collection and got the return memo with the reason of insufficient funds. She sent a legal notice to me. Now what can i do? what should be my next move? Where and how can i prove that?( Handwriting expert, forensic analysis etc?..) I request you to kindly help me as i have heavy stress and not concentrate my works. Hope on you.waiting for your reply. Thank you. -JAISHNAVI TANJORE.
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A. Dear Mam, Under all given circumstances, the reply to a Legal Notice can be done Legally only. You will land yourself in trouble if you do not reply to the Legal Notice. You may consult Vidhikarya for further HELP.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

Abu Huraira Chaudhary

Posted 1 year ago

Hi, I gave a loan of Rs 200000 to my friend. At the time of giving the loan I created an agreement on rs 100 legal paper. It was without notary. An emi of rs 12000 was decided every month but he is not giving any emi since last 4 month. I have taken few blank cheques with signature at the time of giving money to him. This was done to keep something as a safeguard. Can I use this cheques? Can I somehow invoke the agreement which was created. Please help me with the next step
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A. Hi, First all credits to you for taking such a smart step for securing your loan. Matters where money is involved are by default complex in nature. Yes, you have the legal rights to recover your loan. Since, you have mentioned that an EMI of INR 12000.00/- was decided and he has niot given you EMI for the last 4 months, can you please specify how many EMI has he given till date. Also please specify the date of giving the loan. Kindly share across the agreement for a review. On a high level, it would be advisable that you first get the documents reviewed and then act accordingly.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata
sir my mother and father registered a partnership firm in which my father is active member and managing director involved in day to day affairs of the firm where a s my mother is sleeping partner. my father issued some check to some people in the name of firm that bounce. i know my father is at fault .. but people have sent notice to my mother as she was also partner in the firm. so my question is " is sleeping partner equally responsible for the check bounce ? "
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A. All the partners are equally liable until and unless there is specific and explicit denial from one or two actions.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

uday deshpande

Posted 1 year ago

I have paid in full to the bank including the lawyers fees for withdrawal of the case Bank manager also has confirmed that the case has been withdrawn thru SMS and telephone But the ecourts portal shows that the NBW has been reissued with the comment "PO is on CL", what should i do
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A. Hi! As per the case posted by you, it is understood that you have settled the same outside the court i.e. to say that you have paid to the BANK in full but the Non Bailable Warrant is issued on the direction of the Court. In the present case, since you have paid the amount you have to submit an application before the court. Please consult a lawyer for further assistance as because in these cases a well drafted petition will help you in all respects for the present as well as for future.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata
hello,before seeking you for your advice, please understand my case,its imp We run a couple of electronic retail stores from last 20 years, father in defence(gazzeted officer) so shop is in name of my mother, who happens to be a housewife, i have started looking after business from last 8 years now 2 years back, we got cheated by a man for 2.7 crores of rupees, he is a genuine defaulter and a mastermind criminal, i have filed fir against him, but from the same time he has surrendered himself before mumbai court for his past matters to stay away from our fir problems and doing good in taloja jail from last 2 years. In this transaction i had taken material from registered distributors on a scheduled payment site, because of being duped i could not pay them in full at that time, and problems in feont of me are rising everyday, currently 4 parties have filed cases against us under 138 ni act, for which i have to take my mom in court because of which whole family is again disturbed We in front of court happen to have said several times that we wish to pay money, but as the amounts are huge, we are going to get time, but in these two years now i understand that i am not going to get a single penny from the person who dueped me. Still we are willing to pay the amount, as my father decieded that we do not want to be criminals, but we certainly can not pay any parties amounts in full. We have not left with any property or any other income source except my fathers salary. My questions 1 Will court agree if i offer to pay in installments that too not full amount, and installments will also be of much lesser amounts than the cheque amounts are? 2 If not, will they sent my mother to jail, we being genuine? 3 How much maximum time court can offer us to pay the amounts? 4 Will there be any consideration of our problems, our lives and our future in the cases filed against us?
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A. Your case is a mixed bag of Cheque bounce, violation of terms of agreement, fraud and cheating etc. Owing to the confidentiality and complexity of your matter, it is strongly recommended to engage an lawyer and discuss the case with him/her.
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Vedant Lakhotia Exp: 3 Year(s) Kolkata

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