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Venkateswara Rao

Posted 1 year ago

I have taken loans against cheques and promissory notes from different persons if they file cheque bounce cases in different honble courts then what would the consequences whether all the cases will be prosecuted in one court and would be the judgment comes please

A. while giving any cheque the person giving cheque must ensure sufficient balance in the a/c. . fOR details, pl. contact some advocate through vidhikarya.com
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
Junaid Ali Khan
Junaid Ali Khan Experience: 2 Year(s) New Delhi
i had lodged a cheque bounce case at gurgaon against a person . this perosn is a fraud and frequently changes his location form bhubaneshwar to bombay and has also changed his name and pan number . At the moment he is in bombay . A PO order has been issued against him .from gurgaon court . I need to catch him in this regard so kindly advise how to get it done in fastest manner

A. Dear Client,
Please get in touch with Police and also make alternative arrangement with
private Detectives.Of course you have to pay for the later.
Shanti Ranjan Behera,
Advocate
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ARPIT  BATRA
ARPIT BATRA Experience: 11 Year(s) South Delhi
Rajender  Prasad
Rajender Prasad Experience: 5 Year(s) New Delhi
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
i have initiated a case at guragon u/s 138. I need help in fast tracking the same as it is going on indefinitely with opposite party prolonging the proceedings on some pretext or the other

A. You can file an application in High Court and seeking the expedition in the trial.
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ARPIT  BATRA
ARPIT BATRA Experience: 11 Year(s) South Delhi
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Junaid Ali Khan
Junaid Ali Khan Experience: 2 Year(s) New Delhi
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Anonymous

Posted 1 year ago

Respected Sir, I had borrowed 20000/- from someone and given 2 blank cheques to them for the guarantee.I returned the money to him but he did not give the cheques.He said that in a few days I will return the cheques.But he made a case by bouncing a cheque.Now I do not have any proof.The lawyer saying will have to pay the money.What do I do now. Please advice me as soon as possible. Thank you

A. Depends whether you paid in cash or by cheque.
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VIMAL K MISHRA
VIMAL K MISHRA Experience: 15 Year(s) Allahabad
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
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Anonymous

Posted 1 year ago

Hi One person had given money on interest basis to lend out. But not in one shot but accumulated one. Only thing is we had given him cheques. Recently we gave back 10lakh in one shot and got 2 cheques back. Now he is pressuring saying I need the rest amount in one shot and not ready to giv time. He is saying he will file CIBIL case. We seriously do not have so much money as to whom we have lend are not returning. What can we do in this case? Everyday he keeps going to people whom we know and presuurizing saying will take people to our home and other things

A. It would be better if you contact a vidhikarya lawyers and have a paid consultation because your facts are not clear.
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Deepak Yashwantrao Bade
Deepak Yashwantrao Bade Experience: 9 Year(s) Nagpur
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
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Anonymous

Posted 1 year ago

Hi It's been 8years we took 80k loan from a person who took 4cheque for that. We paid interest.... It's triple amount than the money we borrowed. But now that person filed a case stating we borrowed 180000. Since he is government employee he s not a legal money lender but he is playing with interest. We payed 80k loan with around 3lakh interest amt for dat till date. Still he is not satisfied. Please suggest. Even we contacted local lawyers but no use. They are asking us to pay and settle.... But this is highly not possible

A. You can take consultation on his cross examination, search to know about me profile in google.
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ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Prabhakara S K Shetty
Prabhakara S K Shetty Experience: 19 Year(s) Bangalore
Kalyanraopeddireddi  PEDDIREDDI
Kalyanraopeddireddi PEDDIREDDI Experience: 1 Year(s) Hyderabad
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sirisha chadalapaka sirisha

Posted 1 year ago

the property has disputed into 5parts the persons given registered cheque.the cheque has bounced can i get justice in this matter

A. Yes, you can get justice.
Firstly, issue a statutory demand notice to him (the drawer of the cheque) under section 138 of the Negotiable Instruments Act demanding/specifying the cheque amount "within 15 days" of receipt of the notice.
Failing any receipt of the cheque amount, you need to file criminal case under the same law in the Court of Magistrates Court for prosecution of the drawer for offence committed under the said Act.
Contact any local Advocate from this portal, for territorial juri ...ReadMore
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Gopal  Bansal
Gopal Bansal Experience: 1 Year(s) New Delhi
VIMAL K MISHRA
VIMAL K MISHRA Experience: 15 Year(s) Allahabad
Johnson  Thangiah
Johnson Thangiah Experience: 18 Year(s) Tirunelveli
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Jaya Afre

Posted 1 year ago

Hello Sir/madam, We have to file a cheques bounced case in court, already sent a notice to cheques issuer, he denied to receive it , the person issued the cheques in police station, recorded in police station, towards refund of fraud land deal ..would.like to know the fees of lawer untill we get our hard earned money back..

A. Dear concerned,
First of all, the denial of the defaulter in receiving the legal notice doesn't make any difference, if you have proper receipts of the service of the legal notice, such as postal receipt or courier receipt alongwith track reports of the same. Secondly, you should be aware of the fact that a cheque bounce case is always time bound. If the defaulter is not making the payment of the money within 15 days of receiving the legal notice, you can file a complaint case u/s 138 of the NI ...ReadMore
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VIMAL K MISHRA
VIMAL K MISHRA Experience: 15 Year(s) Allahabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Ambrose  Leo
Ambrose Leo Experience: 9 Year(s) Bangalore
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Akash Ram

Posted 1 year ago

Case settled in lokadalat 2 months back. Want to apply for decree. Do I have to sign to get decree copy. I don't want my lawyer anymore. Theaccused did not pay the amount by today, which is due date today. Can I file execution petition immediately.

A. yes you can file execution petition. For details, pl. contact some advocate through vidhikarya.com
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VIMAL K MISHRA
VIMAL K MISHRA Experience: 15 Year(s) Allahabad
ROBERT D ROZARIO
ROBERT D ROZARIO Experience: 15 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 33 Year(s) Bangalore
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Vivek Kumar

Posted 1 year ago

Sir in my friend firm I made partnership I invested money via online banking made also notary deed he given me blank cheque he told me to fill my name myself so I filled. So payment is coming but he is hiding.so sir can I bounced the check and can filed case 420 ?

A. It will certainly raise eyebrows of the court, since he had not filled the cheque himself and handwriting will be different if you fill up his cheque. He will certainly raise this point in his defense and Magistrate will certainly make its observations and findings. Chance of your cheque bounce case u/s 138 NI Act will not make him accountable. However, other avenue needs to be ventured before coming to any conclusions. What I suggest you contact Vidhidarya for allotting a lawyer to review your ...ReadMore
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