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Sireesha k

Posted 1 year ago

some known person to my son have taken 3L for doing some work and taken an empty cheque as security later he took 45 thousand more but didnt do the work. so I asked to return my money but he keeps on postponing its been 8 months now and I fed up with his dates. Can I drop the cheque and file a case againt him. I have audio recordings also as a proof and transfered around 20k from my accout remaining are cash transactions.

A. Dear Sir,

Thanks.
Cheque bounce is a criminal offence and covered under negotiable instruments act. Person can get 2 year Punishment and double the amount as fine.

Regards
Munish Goyal Advocate
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Shreyash  Mohta
Shreyash Mohta Experience: 2 Year(s) Kolkata
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 10 Year(s) Nagpur
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Kya share market me ki cheque se ki gayi investment Cheque dishonour act ya NI act sec 138 ya 143 ke purview ke under aata hai ?

A. Dear Sir,

Thanks.
Cheque bounce is a criminal offence and covered under negotiable instruments act. Person can get 2 year Punishment and double the amount as fine.

Regards
Munish Goyal Advocate
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Sir I have bought a commercial space from Lucknow based builder R.R.CIVILTECH PRVT LTD through registered agreement to sale with full consideration amount 675000 on July 2015 but unfortunately I have to get cancelled of registered agreement to sale on 19.3.2019 with mutual understanding and he has given me cheques of Rs675000 & Rs 325000 dated 31.3.2019 duly mention toone in cancellation of agreement of total consideration amount 1000000(Ten Lakhs) Sir I wanted to know if any case cheque bounce what legal remedy availale for me.. #Yours Alok Srivastava

A. Dear Sir,

Thanks.
Cheque bounce is a criminal offence and covered under negotiable instruments act. Person can get 2 year Punishment and double the amount as fine.

Regards
Munish Goyal Advocate
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Viswanath  M K
Viswanath M K Experience: 6 Year(s) Chennai
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
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Ox Ox

Posted 1 year ago

give 40000rs to my friend. 1) 30000 cash show entry in bank as I withdraw money later 1000rs. Cheque take security & bonus in the court claim by party my money not shown in account no pan summit. Case 2015. But I show money in detours but not in debtor advances to their pan number. How I can argue this matter to win

A. Dear Sir,

Thanks.
Cheque bounce is a criminal offence and covered under negotiable instruments act. Person can get 2 year Punishment and double the amount as fine.

Regards
Munish Goyal Advocate
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nadinickam ma

Posted 1 year ago

Dear Sir... my case have been favered judgement to accused due to my lawer missed out first accuse a acompany . Directly issued noticed to accused (signing)person..My lawyer argument merely saying company not acceptable. .co address and accused person living same place ...can I appeal with best regards mani

A. Dear Sir,
You have go in appeal as there is no other alternative.
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cheque bounce ka koi kanuni nitam hai ya koi bhi paisa high intress rate 15%to 30% dene k bad bhi aur jitna uska paisa ho usse do tin guna intress dene k bad bhi chaque bounce kare and liggle notice and summance bheje to kya kar sakte hai pls reply

A. Dear Sir,
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 conviction
The Appellate Court may order the appellant to deposit an amount which shall be a minimum of 20% o ...ReadMore
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Rameshwar  Dadhe
Rameshwar Dadhe Experience: 4 Year(s) Aurangabad
Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Total 30 lakh ka issue hai. 1st Party ka kehna hai usne total 30 lakh ka investment kiya. Unka kehna hai sara investment cash se diya hai. 2nd party ka Blame hai ki Ussi 30 lakh ki ugaahi ke liye Dusri party se zabardasti usne 15 lakh ka cheque pe sign karaye aur baad me usse Bank me present kr diya jisse cheq bounce ho gya. Aur cheq bounce ka case thok diya. Baki k 15 lakh ki vasooli ke liye 1st party ne ek aur case dala jo ki high court me chal rha hai.Investment ka koi proof nahi hai. Bas zabardasti cheq pe jo sign liye the wo hai. Kya 2nd party district court me chal rhe 15lakh cheq bounce wale case pe stay lagwa skti hai ye bol ke ki high court me jo dusra case chl rha hai baki ke bache 15 lakh ka pehle uska decision a jaye. High court ka decision 2nd party ke favour me jane ke aasar hain kyunki on paper first party ka koi investment nahi hai.

A. Dear Sir,
The entire procedure is found in 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 again ...ReadMore
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Anonymous

Posted 1 year ago

Hi, I have given a blank undated signed cheque to a person during July last year who has lent me a sum of Rs 1 lac in cash. I have repaid all the amount with in few months. But that person started asking me more money and threatened me of cheque bounce. yesterday he has presented the cheque filling amount Rs 9 lacs and it got dishonored. since i was aware of his intention, i mailed my bank for stop cheque. Now what to do if he files case of cheque bounce

A. Don't worry wait till legal notice from him
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Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Junaid Ali Khan
Junaid Ali Khan Experience: 3 Year(s) New Delhi
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Yograj Singh Khetal

Posted 1 year ago

I booked a flat in 2015 in the project of Niwas promoters pvt Ltd, in Noida ext. Giving 10% of total cost, remaining financed by Tata capital, for which is have to start paying emi after 36 months I. e subvention plan. But promoter failed to build and deliver the project. I registered a comlaint with uprera in January 2018 and got refund order from uprera. I informed Tata capital in July 18 for the same by mail and speed post, but I got no response. In September I request uprera to execute its order as there was no response from the promoter. I received an information from uprera in 3rd November 18 by email about execution notice to promoter but till today I have not gotten my RC. In 5th February 19 tata capital represented a cheque issued by me, but I stopped the payment requesting Tata capital to either wait or action against the builder to whom they disbursed the payment directly without informing me. Now their advocates issued me a notice to pay the cheque amount or face legal action. What should I do.

A. Hello !!

On the bare perusal of the facts mentioned by you, i am of the considered opinion no case under Section 138 NI act i.e. cheque bounce lies against you.
The law is clear and settled on this aspect. The finance company is only threatening you.
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Suneel  Moudgil
Suneel Moudgil Experience: 16 Year(s) Panipat
Junaid Ali Khan
Junaid Ali Khan Experience: 3 Year(s) New Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 34 Year(s) Bangalore
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sanjay verma

Posted 1 year ago

received cheque from my working company director in 2013 but in notice we not made company as party due to this lower court quashed the case against director. is there is any remedy to go in appeal. in the cross examination director admitted that he has signed & given cheques against salary ,Gratuity. etc

A. Dear Sir,
Such lacunas can be cured by approaching appellate Court and get the matter remanded back to Lower Court.

For full procedure contact me on mobile through Vidhikarya.
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