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Anonymous

Posted 2 years ago

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...

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
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Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 21 Year(s) Bangalore
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 11 Year(s) Nagpur
Rajeev  RJ
Rajeev RJ Experience: 19 Year(s) Thiruvananthapuram
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Anonymous

Posted 2 years ago

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...

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.
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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...

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
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GANESH  SHARMA
GANESH SHARMA Experience: 5 Year(s) Faridabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 17 Year(s) Kolkata
Mohd   Imran
Mohd Imran Experience: 6 Year(s) Faridabad
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...

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
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Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore
GANESH  SHARMA
GANESH SHARMA Experience: 5 Year(s) Faridabad
Dear Sir, This is Shiva, I have put cheque case in local court in last year. The Lawyer send the semence to address which is in bank pass book. But the problem is the total family is is upscand...

A. if that person is not traceable then you cannot get the summons served on him, and without that your case will not progress. If the amount is quite high there are methods which I can not disclose here. Another method is to file a civil suit place him ex-parte and get a decree and go after his property.
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Anonymous

Posted 2 years ago

A flat was mortgaged by ICICI bank and total loan amount was disbursed to builders account, I was paying emi’s Regularly but I stopped paying them when I come to know that same flat was sold to others...

A. Bank can not do like this since the property is already mortgaged as collateral security. Bank can recover dues by selling the property mortgaged. Filing case under the NI act are nothing but blackmail. Hire a good lawyer to contest your case
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Abhimanyu  Shandilya
Abhimanyu Shandilya Experience: 16 Year(s) Kolkata
Viswanath  M K
Viswanath M K Experience: 7 Year(s) Chennai
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Yogesh Handa

Posted 2 years ago

I filed a case under section 138 in which court declared P.O. to the cheque issuer and police is not registering FIR on the basis of P.O. What the procedure in that scenario.

A. IF police is not able to find him then file a application to the concerned magistrate for registering FIR u/s 174-A. How long he has been declared as PO
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Mohd   Imran
Mohd Imran Experience: 6 Year(s) Faridabad
Vimlesh Prasad Mishra
Vimlesh Prasad Mishra Experience: 28 Year(s) Lucknow
Neeraj  Kumar
Neeraj Kumar Experience: 3 Year(s) Patna
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Anonymous

Posted 2 years ago

Sir Maine ek case dayar kia act 138 ke tahat ..abhi doshi ko dono case agar saja hui suppose do sal har case to kya vo total 4 sal ki saja bhugtega ya do sal ki...or saja bhugtne bad rashi ayegi ya n...

A. If is sentenced to two years in both cases than it is upto court to decide whether sentece would run consecutively or simultaneously.
As far as recovery of amount is concerned you may recover it u/s 421 CrPC.
But if he nothing in his name than recovery is not possible
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shabnam parvin khan

Posted 2 years ago

sir, madam mera check bounce hokar 7 months ho Gaya hai mere pas stamp deuty bharne Ki takat nahi hai na back sappourt hai mujhe ek sarkari lawyer Ki zarurat hai plz meri Help karen

A. Which place do you reside
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Mohd   Imran
Mohd Imran Experience: 6 Year(s) Faridabad
Manjula  Shanmugasundaram
Manjula Shanmugasundaram Experience: 20 Year(s) Chennai
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Shuvendu Mallick

Posted 2 years ago

Sir my bank has deducted money falsly from account, telling that they got an technical defect with their software, but for them my 3 bajaj fin cheques has been ECS bounced,and I have been fined by baj...

A. You must issue a legal notice through a lawyer to the concerned branch and to its head branch stating all the facts and circumstances in details asking them to pay you damages and compensation. If they does not pay heed than file a comsumer complaint before the consumer forum. Hire a good lawyer
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Rajeev  RJ
Rajeev RJ Experience: 19 Year(s) Thiruvananthapuram
Vimlesh Prasad Mishra
Vimlesh Prasad Mishra Experience: 28 Year(s) Lucknow
Ambrose  Leo
Ambrose Leo Experience: 11 Year(s) Bangalore

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