Cheque Bounced
Cheque Bounced
Payee has account in Delhi branch but cheque was presented in Jaipur branch of bank,which bounced. 138 case can be filed in Jaipur or not?
3 years ago
A. 138 case can be filed in Jaipur
Sumit Arora
Advocate Niyas Fazal A
Advocate Chirivella Chandra Sekhar(CHANDU)
Section 138 chek bounce (accused)
Jisne case dakhal kiya hai uska hi account no hai or notice hamare naam se hai
3 years ago
A. Hi,
Usually, a civil suit when filed in the case of a dishonor of cheque is for the recovery of the money. While a criminal suit pushes the defaulter to be punished, it doesn’t necessarily result in the recovery of the dues. Therefore, two simultaneous pleas are maintainable. Apart from cases of gift or donation, these remedies are available to the victim in all the cases of pending debt or liability. If you found this helpful, please rate us.
Ayantika Mondal @ Prime Legal
advocate has taken money to file 138 case
advocate has taken money to file 138 case, he has not filed case since 1 year, i have taken my file, advocate is not returning my money back 15 thousand only returned 5 thousand
3 years ago
A. Hi,
You can send a legal notice to your advocate for the recovery of the money. If you found this helpful, please rate us.
Ayantika Mondal @ Prime Legal
LAKSHMAN
I HAVE TAKEN LOAN BUT DUE COVID I LOST MY JOB NOW I AM UNABLE TO PAY BUT THEY ARE BLACKMAILING TO ME WE R GOING FOR LEGAL AND POLICE WILL COME AND ARREST U THEY ARE SAYING LIKE THAT WHAT SHOULD I DO T
3 years ago
A. should be paid after you get some of your cash in hand so do not worry and send them a legal notice for mental harassment from an advocate.
MAMTA TYAGI
A. Cheque bounce notice must be issued by the payee to the defaulter, within 30 days of dishonor of cheque.
Adv. Sarika Khude
Cheque bounce
Entered into an agreement with the builder for construction of our house in Delhi , builder gave two PDCs which when presented in Himachal Pradesh bank got dishonoured . My query is whether can I file
3 years ago
A. You can file both cheque bounce case and summary suit simultaneously in the your jurisdiction.
Please rate us if you found this helpful.
JP Legal Associates
Recovery of money
I have given 3.25 L to one person. Now he is far away, difficult to find him. He is cheating me. I have to recover that money
3 years ago
A. Where was he staying? Where has he gone now? Who told u to give 3.25 L to one person? Do u keep on giving some money to unknown person?
We can find the person & recover the amount but the process is very expensive. Legal way & options are there but also time consuming.
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Cheque bounce case
Hello, I had given a goods to one of my reseller 2 years back. Against which I have received 4 cheques of 1 lac rupees each. But last month all his cheque have bounced. And he have also closed his sho
3 years ago
A. Hi,
1. File a money recovery suit against him, the police will help you locate him.
2. A suit can also be filed against the company.
3. Yes, and also a complaint for fraud and cheating under Sections 415 and 420 IPC.
If you found this helpful, please rate us.
Ayantika Mondal @ Prime Legal
money lending
one person here land money without any liance and cheat with people after interest and amount paid put there cheqe on court and demand much money is any thing we do on it , the money lending person ta
3 years ago
A. Hi,
He can be punished under your state's Money Lenders Act. It is a punishable offence to lend money for commercial gain without a license.
You can also complain to the police about fraud and cheating under Sections 415 and 420 IPC.
If you found this helpful, please rate us.
Ayantika Mondal @ Prime Legal
In recovery suit how is money recovered
opposite person is not ready to give money against cheque, she is ready to go to jail she want give money, not telling where is the money, her son and daughter she has given money, in recovery suit wh
3 years ago
A. Hi,
You will have to file an execution petition against them after the decree is passed. The Court will pass the order and then the police can recover the amount if they refuse to pay.
If you found this helpful, please rate us.
Ayantika Mondal @ Prime Legal
Nureen Pathania
