icon CHEQUE BOUNCE CASE

I GIVEN TO 4 LACKS TO ONE PERSON I WRITTEN ONE BOND PAPER ALSO ,THEY ARE GIVEN 2 CHEQUES ON DATE 02.10.2018 NOW THEY ARE NOT GIVING MY MONEY HOW CAN I PROCEED


A. You can serve him the Legal Notice First and than you can file Case before the court to claim back your money
1. Legal notice (30 Days)
2. After 30 days ( court case)

#Cheque Bounce Case

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Latest Response 3 years ago
Mohammad  Shadan

Mohammad Shadan

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icon PDCs given to the holder of cheques bounced

I had given PDCs to someone for some work done from him. Thereafter I informed him that I will pay the debt but as of now I do not have any money in bank so will pay later and do not present the PDCs


A. After presenting the cheque if bounces, the other party will send you legal notice and sent a reply with the support of advocate. If you are still in talking terms convince him.

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Latest Response 3 years ago
C S PRAKASH  HANDE

C S PRAKASH HANDE

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icon CHEQUE BOUNCE

a Cheque deposited on 2nd june 2020 bounced due to insufficiency of funds. The 3 month period of validity expired on 8th june 2020. Has the government extended the validity of the period due to


A. Yes, you have so much margin. All cheues delayed being looked leniently...
If my answer is helpful to you then please give my FIVE STAR
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https://indianlawwatch.com/cheque-bounce-cases-during-the-lockdown-extension-of-the-limitation/
Currently, the country is experiencing the world’s biggest lockdown that has let to the shutting of the majority of factories and businesses, suspending of flights and restricting of overall movement between an ...ReadMore

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Hardik  Sheth

Hardik Sheth

Naveen  Nimmala

Naveen Nimmala

Advocate Harshit  Sharma

Advocate Harshit Sharma

icon Cheque bounce

We have started a online B2B business,one of customer shown cheque counter slip and handed over stock worth rps 70000,next day cheque got bounced due to insufficient funds,wehave lost stock


A. You need to act immediately. You have to send legal notice within 30 days of cheque bounce. You have a good case, as goods were provided by you, you will receive amount back with interest.

To secure yourself, file a police complaint against the person under Section 420 etc. IPC.

Adv. Shreesh Chadha

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icon Money matter

What to do sir if a person not returning a money which we give ,what are the sections and procedure of filing case against her. We have all proofs cheques of that person's account but we can't deposit


A. Theres No Clarity in your question.

For proceeding under N.I.Act you have to deposit the said cheque into your bank account and after clearing if it founds that the Cheque was returned due to inssuficient funds or any other cause in the said cheque return memo.

immediately after receiving the said return memo from bank, consult a advocate and send Demand Notice demanding her to repay the said cheque amount with in 15 days and after she received the said notice, if she fails to repay , you hav ...ReadMore

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icon Cheque Bounce Case

My brother had given me a gift of Rs.15 lakhs dated 10/10/2019 via post dated Cheque dated 01/06/2020. I have registered gift deed dated 10/10/2019 with cheque number written in it, where by my bothe


A. Sir
You can do so with all supporting doc No need to worry
Business Regulatory Frame Work (Business Law Paper — II) BAF-Sem III
978-93-5142-781-0

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Latest Response 3 years ago
SUNIL NAVANITLAL SHAH

SUNIL NAVANITLAL SHAH

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Vikas  Rana

Vikas Rana

Sidhaarth  S

Sidhaarth S

icon Stop cheque payment is crime for valid reasons

developer of my site is not developing and forces me to pay pending cheaque payment.


A. Dear Sir,
The following information is exhaustive in nature
How To Register a Complaint Against Housing Society/Any other Trust/ Professionals as defined below.
==================================================================
https://www.icrpc.org/icrpc.org.contact.htm

International Consumer Rights Protection Council
Consumer Court entertains consumer complaints against defective product or service. Bima Lokpal, Lok Ayukt, Lok Adalat are also places where complaints can be filed.

If you wan ...ReadMore

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Anand Shukla Legal Practitioner,Legal Consultant & Advisor

Anand Shukla Legal Practitioner,Legal Consultant & Advisor

Kalpesh  Gaikwad

Kalpesh Gaikwad

icon Bounced cheque

My tenant hadnt been paying the rent since many months and when I had confronted him he said he'll give me a cheque of the full amount... He gave a cheque once and it bounced... Then he gave another c


A. Notice for cheque bounce under Section 138 Negotiable Instruments Act

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icon Jyothikumar

Government given moratorium eventhough Bajaj Finserv bouncing check s is there any possibility to put a case


A. You need to send a written application to them immediately.

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Latest Response 3 years ago
Adv. Sarika  Khude

Adv. Sarika Khude

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Suneel  Moudgil

Suneel Moudgil

Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal

icon PMLA CASES CHIT FUND PONZI SCHEME

I had invested 5 lac in ponzi scheme but i did not return money back accused issued cheque now m fighting 138 cases but i m thinking can i file also recovery case in my jurisdiction or according to ac


A. 1) Recovery Case would entail heavy court fees and would take up a long time till you get to the stage of decree and attachment.
2) You cannot go for arbitration, since the prerequisite for arbitration is an arbitration agreement/clause.
3) You must complaint to Economic Offence Wing (EOW) Police- financial crimes are taken up by them especially ponzi schemes. Seperate Complaint needs to be prepared- it is possible that EOW is already investigating into this company.
4) It is advisable to reg ...ReadMore

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Adv. Sarika  Khude

Adv. Sarika Khude

Ayantika Mondal @ Prime Legal

Ayantika Mondal @ Prime Legal