summons issued under section 138 NI Act / Section 25 PASSA
summons issued under section 138 NI Act / Section 25 PASSA
Require help on the below queries 1. The Dues pending has been paid off and currently there are no Dues or penalties pending from my end 2. Let me know if the case still withholds after making the pay
1 year ago
A. Dear client,
You need not worry much about it as it is a false accusation and generally easily proved with valid documents that there was enough balance or funds in the bank account of the issuer which would ensure there was no cheque bounce.
1. Collecting all the important documents
2. Contact the bank and collect information regarding the dishonour of cheque
3. Hire a lawyer and reply to the legal notice of the bank
4. File a counter case
Cheque bounce - settlement in the lok adalat
I have a settlement in the lok adalat. He has agreed to pay me back in installment in every month but he has paid me 5 months what action against him
1 year ago
A. Dear Client,
You can file a separate suit under Section 27 (5) of the Arbitration and Conciliation Act to gain relief for your predicament.
Please consult a lawyer near you to understand your situation better.
Thank you so much, I hope this answer helped you.
A. You can file a civil suit against the said lender, praying for requisite relief and for directing the said firm to stop its illegal activities.
It is brought to your notice that there is a principle known as “Principle of Damdupat” which restrains individuals and money lenders from recovering by way of interest which is more than double the amount lent . You can take the benefit of this principle and win your case. Many other acts and contracts which may be available and applicable in your ...ReadMore
138 N.I. Act-Delay in appealing against conviction by JM
In a typical case, that happened here at Sivakasi in Virudhunagar District, a drawer issued a cheque for Rs. 5,12,000/- The cheque bounced back and in the trial court, he was convicted by the Judicial
1 year ago
A. Dear Client,
The court has the power to allow the petition filed under Section 5 of the Limitation act and this is up to the court and this will only happen if the court is satisfied with the reasons for the delay.
From what you have mentioned it is highly improbable that the court will allow this petition based on those reasons especially since the Petitioner is filing for the appeal nearly 1187 days after the date of judgement when the limitation only allows him to file the appeal in the distr ...ReadMore
I was cheated by one lady, she took 2.50 lakhs from me to buy a land on sharing basis
I was cheated by one lady, she took 2.50 lakhs from me to buy a land on sharing basis, and she give two cheques to me, after money received by her she is ignoring me and not attending my calls, in th
1 year ago
A. Dear Sir,
First you must confirm that in the Police complaint also you have mentioned that cheque is for Rs.10 Lakhs because you have given only Rs.2.5 Lakhs and claiming Rs.10 Lakhs.
Special lok adalat - I have taken online loan
Hi sir, I have taken online loan through xiamo via Aditya birla finance Ltd, during covid time, now case been booked against me in ambala(haryana) but im from bangalore sir, I'm confused what to do si
1 year ago
A. Dear Sir,
It is a cheque bounce case and you seems to have shared your cheque as such as per the compromise before the Lok Adalath you have to pay the amount otherwise warrants will be sent against you.
Landlord fails to pay the amount
Landlord refuse to pay the remain lease amount
1 year ago
A. Dear Client
If you have a valid lease agreement in place which has mentioned all the relevant clauses and the respective payments to be made by the parties then you can send a legal notice to the landlord and seek your money back. You can also file a civil case in required.
138 - My case is still pending in Jabalpur high court
My case is still pending in Jabalpur high court since 2013.But I have received police warrent at my place.How this is possible. Regards
1 year ago
A. Dear client,
It'll be better if you can provide us with more details about the case. Whether it's a civil suit or a criminal case and what is the police warrant about?
A search warrant could be issued by the Court not only for the purpose of an enquiry, but also for the purpose of any other proceeding under the Code.
REGARDING CHEQUE - I get a loan of 50000 rupee
I get a loan of 50000 rupee from a privete financer . Only 6600 rupee is left but he deposit my cheque 200000 rupee in bank .
1 year ago
A. Kindly ask your bank for not allowing the said cheque to get encashed and stop all the transactions of the said company against the cheque provided by you. Kindly intimate the same to the finance company that you stopped all the payment transaction against the said company for the above mentioned reason... You may also file a case for cheating against the said company.
Subhashis Paul
My security check is bounced
My security check is bounced and bank asking for legal action.
1 year ago
A. Dear client, in my humble suggestion, it is a crime for a check to bounce due to inadequate funds in the account. According to Section 138 of the Negotiable Instruments Act of 1881, the payee may lodge a criminal complaint.
