cheque stop payment against investment to be done
cheque stop payment against investment to be done
a customer has invested a certain amount in fixed deposit through cheque in a credit society by signing the forms, etc. His membership number is generated and share certificate too. The customer has d
1 year ago
A. Hello Client,
Kindly go ahead and send a legal notice to the person and ask him to pay else you can file a case against him.
I owe money to my friend
During 2018 - 2019 i have borrowed money (17 lacs) from my friend. It was a mutual understanding that i will return it in a year or 2. However i was hit financially bad and lost lot of money. I have t
1 year ago
A. Hello Client,
Firstly, please tell your friend about your financial situation. Secondly, if he files a case, then you need to prove that you are indeed financially not stable enough to pay through and request the following method of payment to be considered. Also, maybe you can get into a contract with him to repay on a monthly basis.
Accountability of police in failure of executing warrants
My query is related to the duties, responsibilities & accountability of the Police. In this case the accused has borrowed a huge number of loans from 10-12 banks and is a serial defaulter and crimin
1 year ago
A. Hello Client,
Yes, they are liable. According to Police Act, 1861 S.28 covers the same saying that every police officer who commits a duty violation, neglects to follow a lawful order or regulation issued by a competent authority, resigns from his position without authorization, engages in lawful employment outside of his position without authorization, is cowardly, or uses unjustified personal violence against a person in his custody will be held accountable upon conviction before a Magistrate.
Invalid cheque merger took place
Sbp cheque deposited in oct 18 whereas merger took place in april17 and old cheques became invalid after 31st march 2018. Account was closed in feb 17 , hence after merger, the account was not trans
1 year ago
A. Hello Client,
I understand the chronology of the situation but am confused as to what your question is. Can you kindly clarify the same? Thank you.
Landlord post dated cheques bounced
My landlord had given 2 post-dated cheques of amount Rs 6,00,000 to return my lease amount, but it bounced and my landlord is not picking up my calls, what to do now, please help...
1 year ago
A. Hi client,
Immediately contact an advocate for sending a legal notice. Then you also need to take steps like filing a case.
Thanks and Regards
Simi Paul
Subhashis Paul
Regarding cheque bounce
I have supplied to a company for a value of 2.5 lakhs. My custoner issued cheque for Rs 2.6 Lakhs and issued stop payment notice to bank. Cheque was bounced. Whether I xanfike cheque bounce cass
1 year ago
A. Dear Sir,
You can file cheque bounce case only as follows:
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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 convi ...ReadMore
Cheque bounce - Cheque issued in my favour
Cheque issued in my favour on 15 May 2013, deposited before 6 months, bounced. Bank memo says "Insufficient Funds". Accused now pleads that as per RBI notification from 01.04.2012 the validity of Cheq
1 year ago
A. Dear Sir,
It is a legal point and the Trial Court has no power to reject the registration of a cheque bounce case under Section 138 of NI Act. Get it registered and get issue summons to the Accused if not registered approach Higher Court.
Cheque bounce - I had given a cheque to x after taking a loan
I had given a cheque to x after taking a loan from him before 10 years. Cleared my debts with an abnormal interest of ₹36℅to 60℅.After clearing the debts he didn't return my cheque as he had mis
1 year ago
A. Dear Client
You should furnish your whole details or conditions to the base branch manager.
You are not obliged or anything as you have already closed the bank account 5 years back.
Hope it helps
Failure in execution of Bailable Warrants BWs, inefficient judges & clerks
My question is related to cheque bouncing cases. 1. During the past 12 months the Police have failed to execute Non Bailable Warrants NBWs & Bailable Warrants BWs against the accused kn cheque bounc
1 year ago
A. Dear Sir,
my answers are as follows
My queries :
1. Inspite of reissue of Bailable Warrants BWs for 2-3 times due to failure in execution by the Police, why is the judiciary not issuing a NBW warrant??
ANS: - yours question is very interesting and challenging to the entire judiciary system. Be informed that judiciary is not financially independent. Moreover, Cheque Bounce cases are private complaints registered as criminal cases , as such after amendment of NI Act, extra man power was not pr ...ReadMore
138 of NI Act
I'm for council for the complaint in lower court Accused not exaimained in complaint the matter is posted for judgment after recall the case on that time also not made Cross exam of pw1 the court has
1 year ago
A. Dear Sir,
You have to pursue the matter in the Appellate Court only. You may go to High Court by way of WP under Article 227 of Constitution of India.
