Menu
keyboard_backspace
Administrative Law (518)
Admiralty and Maritime (6)
Adoption (141)
Advertising (59)
Animal Laws (47)
Arbitration and Mediation (57)
Aviation (16)
Banking (657)
Bankruptcy and Debt (213)
Cheque Bounce (477)
Child Custody (175)
Civil (2388)
Commercial (121)
Consumer Protection (649)
Contracts and Agreements (540)
Corporate and Incorporation (135)
Criminal (1929)
Customs, Excise (48)
Cyber, Internet, Information Technology (382)
Debt and Lending Agreement (89)
Debt Collection (187)
Divorce (922)
Divorce and Separation (1594)
Documentation (348)
Domestic Violence (716)
Election Campaign and Political Laws (23)
Employment and Labour (1349)
Environment and Natural Resources (35)
Equipment Finance and Leasing (3)
Family (2257)
Financial Markets and Services (104)
Government Contracts (59)
Human Rights (309)
Immigration (56)
Industrial Laws (73)
Insurance (89)
Intellectual Property, Copyright, Patent, Trademark (127)
International Laws (14)
IT Contracts (59)
Juvenile (25)
Landlord and Tenant (707)
Licensing (22)
Mail Fraud (29)
Maternity (73)
Media, Communication, Entertainment (18)
Mergers and Acquisition (23)
Military Laws (18)
Motor Accident (158)
Muslim Laws (76)
Outsourcing Agreement/Laws (7)
Partnership (65)
Police Laws (65)
Power of Attorney (77)
Privacy (101)
Property (3450)
Real Estate (474)
Registration (160)
RTI (120)
Sale (79)
Sale of Goods (20)
Sex Crime (159)
Sexual Harassment (6)
Sexual Harassment at Workplace (91)
Software License (4)
Sports Law (4)
Tax (22)
Tax-GST (19)
Tax-Income Tax (34)
Tax-Property Tax (36)
Telecommunication (13)
Torts (26)
Transportation (74)
Trust and Society (NGO) (98)
Used For Testing (2)
Will (152)
Work Permits (36)
ask_a_question

Prashant Pandey

Posted 2 months ago

Court asks to provide address of accused (person against whom summon is to be issued) from plaintiff(person who is filing case against accused). How can a plaintiff know the correct address. A criminal won't stay at his/her address after committing crime. He/she would run here and there. How to send summon in that case. I have mobile number of the accused and email id. Its responsibility of court/police to find accused. Police can track the address with mobile number. Its a cheque bounce case. The accused is in different state and case is registered from another state where the bank is located.

A. There are various methods of servicing summons.

1. Send summons through post to his address and work place
2. Secondary Modes of service by way of Email or affixing the summon on a conspicuous part of the premises.
3. Paper publication

If in-spite of this he does not appear there are chances of Ex parte order or else warrant shall be issued. If warrant fails then proclamation can be issued.
Helpful
Helpful
Share
ask_a_question

Ravindra Kumar Dohare

Posted 2 months ago

Unimax company ka malik lal singh kachwah kidwai nagar kanpur ka rehne wala hai do saal se gayab hai aur sare office band kar diye hain aur kai logo ko band khaate ki check kaat kar di hai court se case bhi kiya lekin koi notice received nahin kar raha hai 22 office khole the head office mall road kanpur me banaya tha sir please koi upai bataen sabka paisa nikal aae abhi mere paas ek bhi paisa nahin hai aur customer jinhone jama kiya tha wo humko paresan kar rahe hain aur paisa maang rahe hain himself meri thodi si aap help kar dijiye Ravindra Kumar dohare
ask_a_question

Anonymous

Posted 2 months ago

Sir ek company malik ne close account ki check kaat kar di uska kya karna padega 2 saal se gayab hai pata nahin chal raha hai uska mujhe aapki help Chahiye Ravindra Kumar dohare

A. Pehle to aap ye bataye ki aapko kaise pata chala ki ye cheque closed account ka hai?
doorsi baat ki agar wo 2 Saal se bhaaga hua hai, to apnee ahi tak koi police compliant ki hai kya?
aapki query mey bohot details missing hai.
Aap dobara poori details ke sath query kare.
Thanks
Adv. Mrighankhi Chakraborty
Helpful
Helpful
Share
J S  Pawar
J S Pawar Experience: 3 Year(s) Mumbai
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 2 Year(s) Aurangabad
Ramesh issued a cheque in favour of Ravi Rs. 400000/- dated 10th May 2018. Cheque No. 462512. This cheque has been stopped by Ramesh due to anomaly in schedule property. Later compromise petition where filed by Ravi (plaintiff) and case has been settled in Lok adalath on 20th July 2018. In compromise petition above cheque has been mentioned without Ramesh consent as follows, " Rajesh (defendant 1) received Rs. four lakhs by way of cheque No. 462512 from Karthik (defendant 2)". on 22nd July Ravi presented the cheque in bank. Cheque has been returned without payment citing the reason insufficient fund. But Ramesh has sufficient fund on 22nd July. Later Ravi issued legal notice to Ramesh under section NIA 138 for cheque bounce. Ramesh replied citing the reason that new cheque will be given as per court order in favour of Rajesh. Otherwise Rajesh need to give the consent witness to receive the new cheque in favour of Ravi. Ravi without reply has filed CC against Ramesh. Now question to panel is whether cheque given in name of Ravi for sale agreement can be used in comprise petition for different person Rajesh. Now whether Ramesh is liable to Ravi or Rajesh?

A. All depends upon the facts & circumstances of the matter, if it is ok then go for trial or file petition before the Hon'ble High Court to quash the said case
Helpful
Helpful
Share
Shreyash  Mohta
Shreyash Mohta Experience: 1 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
ask_a_question

Deepak Chanchlani

Posted 3 months ago

I entered into Franchise Agreement with Co. ABC Pvt Ltd. They collected Franchise Fees postdated cheques in the name of Co.XYZ LLP. All postdated cheques pertaining to Franchise Fees were honoured. But I stopped postdated cheque for service tax as ABC Pvt Ltd. refused to issue invoice . Neither XYZ LLP issued any invoice for Franchise Fees cheques collected. XYZ LLP took us to Court now for sec 138 relating to Cheque bounce. In their Evidence affidavit filed yesterday XYZ LLP mentions its a LLP company responsible to look after the work of Company ABC Pvt Ltd . Whereas we have not signed any type of agreement with XYZ LLP. Am I liable to pay XYZ LLP since I have no business relationship with them. Also can I claim back the Franchise Fees from XYZ LLP as I had no business relationship with them and out of ignorance I issued Franchise fees cheques to XYZ LLP as instructed by ABC Pvt Ltd.

A. Contact me through Vidhikarya.
Thanks
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 3 months ago

Sir /Medan, mere khilaf 138 ka case chal raha hai or mene revision file Kar diya hai jo abhi pending mai hai or mere 138 mai Nbw Kar diya hai but mene 138 case ke khilaf mene 379 bhi Kar diya hai.. Ab mujhe kya karna chaiye..
ask_a_question

Anonymous

Posted 3 months ago

Description I have paid an advance for a land purchase 3 lacs as net transfer and 5 lacs in cash to a known person 11March 2019 .Unfortunatly I understand that the person doesn't have valid legal documents execute the registration.I asked him to enter in an agreement and request him tonshow the original documents.Nighter he entered in any agrement nor he produce any document.He has taken me to the site and orally committed within 3 months he will execute the registration. I have inquired about the land with domostic help as well as with Tahsildar office then came to know that the property shown to me is belongs to a Trust.Already there are so many dispute over the tittle. I have informed this to the land agent who took advance without any agreement.He tried to comvince me but i refused to accept his sidebof explanation regarding the land. He has issued 2 post dated cheques dated 06/06/2019 and 01/07/2019. The 6th dated cheque i have presented in the banl for clearing and got information from my bank with a note that the cheque has stopped by the issuer.I have send him whatapp massages to him and he did not respond to my massages. He did not even informed me about stop paymenton an issued cheque.He had informed through someone that he will pay back the money by end of june but he did not responding now. The 2 nd cheque for 5 lacs still with me and i am sure he might have given a stop payment for this cheque also. What legal steps i can take and what os the legal remedy to secure my money from him. Later I came to know that this is his practice already he cought by Chennai Crime CCB for similer case and the case is now in court. Kindly advice me. Regards K.v.Pradeepan Attachments No files are attached to the Case

A. Send him a legal notice and thereafter file a 138 NI Act.
Helpful
Helpful
Share
ask_a_question

Anonymous

Posted 3 months ago

Description I have paid an advance for a land purchase 3 lacs as net transfer and 5 lacs in cash to a known person 11March 2019 .Unfortunatly I understand that the person doesn't have valid legal documents execute the registration.I asked him to enter in an agreement and request him tonshow the original documents.Nighter he entered in any agrement nor he produce any document.He has taken me to the site and orally committed within 3 months he will execute the registration. I have inquired about the land with domostic help as well as with Tahsildar office then came to know that the property shown to me is belongs to a Trust.Already there are so many dispute over the tittle. I have informed this to the land agent who took advance without any agreement.He tried to comvince me but i refused to accept his sidebof explanation regarding the land. He has issued 2 post dated cheques dated 06/06/2019 and 01/07/2019. The 6th dated cheque i have presented in the banl for clearing and got information from my bank with a note that the cheque has stopped by the issuer.I have send him whatapp massages to him and he did not respond to my massages. He did not even informed me about stop paymenton an issued cheque.He had informed through someone that he will pay back the money by end of june but he did not responding now. The 2 nd cheque for 5 lacs still with me and i am sure he might have given a stop payment for this cheque also. What legal steps i can take and what os the legal remedy to secure my money from him. Later I came to know that this is his practice already he cought by Chennai Crime CCB for similer case and the case is now in court. Kindly advice me. Regards K.v.Pradeepan Attachments No files are attached to the Case

A. You have an option t file a cheque bounce case u/s 138 of the NI Act and proceed criminally.
Helpful
Helpful
Share
Here are some quick points. Cheque bounce / Builder and Bank fraud collaboration: - Builder wasn't making the property and we came to know that our flat was sold to someone else before doing an agreement with us. In fact we were the 3rd buyer of the same flat. The whole project is fraud and too many issues in papers. Bank didn't do any due diligence and checks and now has nothing as collateral - We stopped cheque and bank bounced EMI and Security cheques. And bank put a 138 on us. - We came to know that BANK gave the full amount to builder without taking any advance "margin money" and without my approval. - Builder doesn't own the land as his cheques bounced after registry. - RERA ruled in our favour and directed builder to refund. Non compliance there. We filed execution but i know it wont help. We have argues in the CJM court but he doesn't want to listen and says this is regarding cheque bounce only and everything else is secondary. My lawyer is very good as he collected all these evidences. In this project, we are 7-8 people with multiple flats fighting this bullshit together. Why is our Law so blind. What do i do now?

A. Dear Sir,
You may approach High Court and put a stay on the proceedings before CJM Court.
Helpful
Helpful
Share
I applied for a refund from a real estate company as their creditibilty was under suspicions. They issued me two Cheque of future date and both of them bounced due to insufficient funds. Now they are not giving me any further cheques and signed a declaration form stating they will refund same amount in NEFT. That commitment also failed. Now both the cheques have been over 4 months. How to get my money refunded.

A. Dear Sir
If the cheques are within limitation period then file cheque bounce cases after issuing legal notices or file a civil suit for which you have three years time from the date of bounce.
Helpful
Helpful
Share
Suneel  Moudgil
Suneel Moudgil Experience: 15 Year(s) Panipat
Gyan  Prakash
Gyan Prakash Experience: 11 Year(s) Noida
Sayaree  Ganguly
Sayaree Ganguly Experience: 2 Year(s) Hooghly
Post Your Question

Top Responding Lawyers

Kishan Dutt Kalaskar Retired Judge

Retired Judge

Experience: 33 Year(s)

Free Advice Given: 4547

Bangalore

View All Answers
Consult
Rameshwar Dadhe

As a advocate

Experience: 2 Year(s)

Free Advice Given: 2365

Aurangabad

View All Answers
Consult
Deepak Yashwantrao Bade

Lawyer and legal associate

Experience: 9 Year(s)

Free Advice Given: 2204

Nagpur

View All Answers
Consult
Shreyash Mohta

Advocate

Experience: 1 Year(s)

Free Advice Given: 1692

Kolkata

View All Answers
Consult
Shanti Ranjan Behera

Advocate

Experience: 22 Year(s)

Free Advice Given: 1128

Bhubaneswar

View All Answers
Consult
Ambrose Leo

Adv.Ambrose Leo Associates & Legal Consultants

Experience: 9 Year(s)

Free Advice Given: 1057

Bangalore

View All Answers
Consult
ROBERT D ROZARIO

Advocate High Court

Experience: 15 Year(s)

Free Advice Given: 784

Kolkata

View All Answers
Consult
Rajender Prasad

Lawyer

Experience: 5 Year(s)

Free Advice Given: 623

New Delhi

View All Answers
Consult
Prabhakara S K Shetty

Advocate

Experience: 19 Year(s)

Free Advice Given: 619

Bangalore

View All Answers
Consult
Suneel Moudgil

Advocate

Experience: 15 Year(s)

Free Advice Given: 603

Panipat

View All Answers
Consult
Abhimanyu Shandilya

Advocate and Legal Counsel

Experience: 14 Year(s)

Free Advice Given: 564

Kolkata

View All Answers
Consult
ARPIT BATRA

Attorney

Experience: 11 Year(s)

Free Advice Given: 536

South Delhi

View All Answers
Consult
GANESH SHARMA

Criminal Lawyer

Experience: 3 Year(s)

Free Advice Given: 409

Faridabad

View All Answers
Consult
Nirmal Chopra

Dr

Experience: 20 Year(s)

Free Advice Given: 389

New Delhi

View All Answers
Consult
Ashish K Dongre

Advocate

Experience: 12 Year(s)

Free Advice Given: 347

Thane

View All Answers
Consult
Vishwabandhu

SENIOR LAWYER

Experience: 38 Year(s)

Free Advice Given: 291

Jabalpur

View All Answers
Consult
Johnson Thangiah

Advocate / Trial Advocate

Experience: 18 Year(s)

Free Advice Given: 282

Tirunelveli

View All Answers
Consult
Mohd Imran

Advocate

Experience: 4 Year(s)

Free Advice Given: 262

Faridabad

View All Answers
Consult
Sunil Kumar Singh

Lawyer,Attorney,Solicitor

Experience: 17 Year(s)

Free Advice Given: 242

Kanpur

View All Answers
Consult
Manjula Shanmugasundaram

Advocate

Experience: 18 Year(s)

Free Advice Given: 241

Chennai

View All Answers
Consult
Sanjay Kumar Jha

Advocate

Experience: 17 Year(s)

Free Advice Given: 238

Patna

View All Answers
Consult
Rajeev RJ

Advocate

Experience: 17 Year(s)

Free Advice Given: 198

Thiruvananthapuram

View All Answers
Consult
Junaid Ali Khan

Advocate

Experience: 2 Year(s)

Free Advice Given: 193

New Delhi

View All Answers
Consult
J S Pawar

Lawyer

Experience: 3 Year(s)

Free Advice Given: 162

Mumbai

View All Answers
Consult
Ved prakash Shaw

Advocate

Experience: 38 Year(s)

Free Advice Given: 132

Bhubaneswar

View All Answers
Consult

Are you looking for Lawyer ?

  • To File a Case
  • To Send /Respond to Legal Notice
  • To Defend a Case
  • To Draft/Review a Document/Agreement
  • To Represent an ongoing Case
  • For Registration Services
  • For Legal Opinion

post your matterPost Your Matter

Need a Quick Legal Advice NOW?

Don’t want to wait! Call at the toll free
number and get a call from an expert Lawyer
within an hour!

talk to lawyer7604047601

Categories
Administrative Law (518)
Admiralty and Mariti... (6)
Adoption (141)
Advertising (59)
Animal Laws (47)
Arbitration and Medi... (57)
Aviation (16)
Banking (657)
Bankruptcy and Debt (213)
Cheque Bounce (477)
Child Custody (175)
Civil (2388)
Commercial (121)
Consumer Protection (649)
Contracts and Agreem... (540)
Corporate and Incorp... (135)
Criminal (1929)
Customs, Excise (48)
Cyber, Internet, Inf... (382)
Debt and Lending Agr... (89)
Debt Collection (187)
Divorce (922)
Divorce and Separati... (1594)
Documentation (348)
Domestic Violence (716)
Election Campaign an... (23)
Employment and Labou... (1349)
Environment and Natu... (35)
Equipment Finance an... (3)
Family (2257)
Financial Markets an... (104)
Government Contracts (59)
Human Rights (309)
Immigration (56)
Industrial Laws (73)
Insurance (89)
Intellectual Propert... (127)
International Laws (14)
IT Contracts (59)
Juvenile (25)
Landlord and Tenant (707)
Licensing (22)
Mail Fraud (29)
Maternity (73)
Media, Communication... (18)
Mergers and Acquisit... (23)
Military Laws (18)
Motor Accident (158)
Muslim Laws (76)
Outsourcing Agreemen... (7)
Partnership (65)
Police Laws (65)
Power of Attorney (77)
Privacy (101)
Property (3450)
Real Estate (474)
Registration (160)
RTI (120)
Sale (79)
Sale of Goods (20)
Sex Crime (159)
Sexual Harassment (6)
Sexual Harassment at... (91)
Software License (4)
Sports Law (4)
Tax (22)
Tax-GST (19)
Tax-Income Tax (34)
Tax-Property Tax (36)
Telecommunication (13)
Torts (26)
Transportation (74)
Trust and Society (N... (98)
Used For Testing (2)
Will (152)
Work Permits (36)
Talk to a Lawyer
Post Your Matter
Request Callback
Contact Us