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ask_a_question

krishna kumar

Posted 6 months ago

RESPECTED LAWYERS , HELLO, I AM KRISHNA KUMAR KG AND I HAVE GIVEN SOME OF (2,83,000) TO PERSON IN NEED BUT ITS BEEN SO LONG AND THERE IS NO INTENTION BY THE PARTY FOR RETURNING THE MONEY,BUT I WENT TO THE POLICE STATION AND GAVE A COMPLAINT ON THE SO PERSON, AND THE POLICE TOOK ACTION AND MADE HIM TO GIVE ME BANK CHEQUE AND PROMISSORY NOTE (SIGNED) AND GAVE HIM 6 MONTHS TIME FOR RETURNING MY MONEY AND THE PERSON HAS GIVEN ONE LAKH FROM (2,83,000) AND THE SIX MONTHS TIME HAS EXPIRED AND I GAVE HIM CALL AND HE IS ASKING FOR SOME MORE TIME AND SOMETIMES HE IS NOT ANSWERING OR RESPONDING. WHAT SHOULD I DO FURTHER AND I NEED YOUR HELP AND ADVICE PLZ THANK YOU YOUR RESPECTFULLY, KRISHNA KUMAR KG

A. You may get issue a legal notice and file a cheque bounce case
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I have got a summon from Ahmedabad session court hearing date is 20th Nov. in the matter of

A. contact any lawyer along with the copy of the complaint and make arrangements for the bail
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Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Meenakshi  Garg
Meenakshi Garg Experience: 3 Year(s) North Delhi
ask_a_question

Anonymous

Posted 7 months ago

warrant issued against me due to falied paying personal loan

A. Cheque bounce will not apply for a personal loan as the cheques given by you were towards security before obtaining the loan. At that point of time, there was no legally enforceable debt was existing.
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ask_a_question

Rajiv Khanna

Posted 7 months ago

I borrowed money from a money lender in March 2015. It was 1.0 lac. He took 2 cheques of 50 thousand each from me plus two blank cheques. I replayed all the money to him with 10 percent monthly interest on the amount in April 2015. But when returning money I requested him to give back my 4 cheques to me but he said that he only have 2 cheques of 50k each and no other cheques are with him. I requested him that 2 blank cheques are also given to him but he lied that he doesn't have them. I understood his intentions so the very next day I called him and recorded the call and again requested for those two blank cheques to be returned but he again refused to accept that he have it. So I asked him to give him in writing that he has received the amount and he doesn't have any cheques with him. But as he had malafide intention he refused that. So I asked him that he should accept it that he has got his money back and nothing is left to be paid by me . He accepted that on call . He accepted that no dues are left. I saved that recording. After few months he bounced those cheques by filling 2 lac and 2.5 lac in those two cheques. I got legal notice in October 2015 for the same. I engaged the advocate and told him about the recording and full matter. He answered the legal notice by sending the reply to the complainant as well as his advocate by mentioning about the evidence of recorded call . After our reply we didn't get any reply from their side. Now after 4 years i.e today i got to know from my friend that policeman has come to serve you summon for cheque bounce case. i don't live on my old address. So my friend got the photo clicked of the summon and returned the policeman as I wasn't a resident of the address in court record.The summon was of that false case only. I am very much depressed that I have paid penny penny of him still he is harassing me by filling false case of cheque bounce. I need help regarding this. Please help me how to defend the case as I have evidence of call recording and already served notice to him also about the same 4 years back. So please guide. Why after 4 years court has summoned me. Is there no time limit to summon accused. Please help.

A. You have asked question about law of limitation, while actually you need to immediately hire a lawyer for your defence, take a bail and think of Law later.
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Prashant  Mane
Prashant Mane Experience: 11 Year(s) Pune
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Shah Rukh  Ahmad
Shah Rukh Ahmad Experience: 3 Year(s) South Delhi
ask_a_question

ravindra reddy

Posted 7 months ago

hello sir am ravindra i took some loan of 1lak from other person and from last two months am not able to pay intrerest due to finance problem and on this month they drop cheque of mine in bank without informing me so next what steps i have to take plz give me a suggestion

A. Dear Sir,
You may follow the following procedure.
========================================================================
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to order payment pending the appeal agai ...ReadMore
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ask_a_question

Anonymous

Posted 8 months ago

If. Plaintiff not file any suit within 3 years or after 3 years and 5 month for recovery of money it will accepted or not the suit by court?

A. Dear Sir,
Three years is the limitation to file a cheque bounce case from the date of its bounds.
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Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
J S  Pawar
J S Pawar Experience: 4 Year(s) Mumbai
Adv Sonali  Kulkarni
Adv Sonali Kulkarni Experience: 8 Year(s) Pune
ask_a_question

Anonymous

Posted 8 months ago

I have to take personl loan in husband forced but recent i have to put in 498 case so still he did not pay loan

A. Dear Sir,
You may get issue a legal notice and file a separate suit or DV case to recover the same.
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ask_a_question

Anonymous

Posted 8 months ago

Cheque was bounced due to payment stopped by drawer. It happened fourth time in a year. So I decide to go through legal action with my friend. I wish to go through civil court as I heard that anyone go through IPC section 138, it takes long time to solve the problem. Please suggest easy and short term solution.

A. Dear Sir,
Please read the following FAQs.
======================================================================
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to order payment pending the appeal against convi ...ReadMore
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ask_a_question

Prasad rao

Posted 8 months ago

Sir, i would like to get certified copies of the documents which are in the safe custody of the court BUT the same documents are not yet marked. The certified copies are required to produce in the related cheque bounce cases in which i am the complaint

A. Dear Friend,

Are those documents belongs to you ? or respondent, you had not mentioned that.

Based on that the possibility depends.

If seeking documents belongs to other side and yet not marked, then you may not get certified copies. But there is option to seek Hon'ble court in cheque bounce case for calling those docs

Thank & Regards,
S Thulasiram
M Tech, MBA, MA, LLB, PGD-Cyber Laws NALSAR
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Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Tabassum  Sultana
Tabassum Sultana Experience: 5 Year(s) Bangalore
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
ask_a_question

Vivek Kumar

Posted 8 months ago

What will be the Jurisdiction area in case of cheque bounce, if I presented the cheque for clearance in a city (say Surat) which is not my home branch (assume my home branch is Delhi) ? Where I file a case in Surat or in Delhi, after demand notice period expiry? Bounce cheque Memo and demand notice is from Surat.

A. Dear Sir,
You have to share full details of your case and go through the following FAQs.
=================================================================
Cheque bounce FAQs Negotiable Instruments Act
1A. Amended Cheque Bounce Provisions- 143A & 148…what is it?
Ans: Section 143A- It empowers the Court to order the drawer of the cheque to pay Interim Compensation - 20% - Without depositing this amount the accused cannot defend the case.
Section 148 – It empowers the Appellate Court to orde ...ReadMore
Helpful
Helpful
Share
Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad

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