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Anonymous

Posted 1 year ago

Sir ek company malik ne close account ki check kaat kar di uska kya karna padega 2 saal se gayab hai pata nahin chal raha hai uska mujhe aapki help Chahiye Ravindra Kumar dohare

A. Pehle to aap ye bataye ki aapko kaise pata chala ki ye cheque closed account ka hai?
doorsi baat ki agar wo 2 Saal se bhaaga hua hai, to apnee ahi tak koi police compliant ki hai kya?
aapki query mey bohot details missing hai.
Aap dobara poori details ke sath query kare.
Thanks
Adv. Mrighankhi Chakraborty
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J S  Pawar
J S Pawar Experience: 5 Year(s) Mumbai
Rameshwar  Dadhe
Rameshwar Dadhe Experience: 5 Year(s) Aurangabad
Ramesh issued a cheque in favour of Ravi Rs. 400000/- dated 10th May 2018. Cheque No. 462512. This cheque has been stopped by Ramesh due to anomaly in schedule property. Later compromise petition whe...

A. All depends upon the facts & circumstances of the matter, if it is ok then go for trial or file petition before the Hon'ble High Court to quash the said case
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Shreyash  Mohta
Shreyash Mohta Experience: 3 Year(s) Kolkata
Kishan Dutt Kalaskar Retired Judge
Kishan Dutt Kalaskar Retired Judge Experience: 35 Year(s) Bangalore
ask_a_question

Deepak Chanchlani

Posted 1 year ago

I entered into Franchise Agreement with Co. ABC Pvt Ltd. They collected Franchise Fees postdated cheques in the name of Co.XYZ LLP. All postdated cheques pertaining to Franchise Fees were honoured. B...

A. Contact me through Vidhikarya.
Thanks
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Anonymous

Posted 1 year ago

Sir /Medan, mere khilaf 138 ka case chal raha hai or mene revision file Kar diya hai jo abhi pending mai hai or mere 138 mai Nbw Kar diya hai but mene 138 case ke khilaf mene 379 bhi Kar diya hai.. A...
ask_a_question

Anonymous

Posted 1 year ago

Description I have paid an advance for a land purchase 3 lacs as net transfer and 5 lacs in cash to a known person 11March 2019 .Unfortunatly I understand that the person doesn't have valid legal docu...

A. Send him a legal notice and thereafter file a 138 NI Act.
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Anonymous

Posted 1 year ago

Description I have paid an advance for a land purchase 3 lacs as net transfer and 5 lacs in cash to a known person 11March 2019 .Unfortunatly I understand that the person doesn't have valid legal docu...

A. You have an option t file a cheque bounce case u/s 138 of the NI Act and proceed criminally.
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Here are some quick points. Cheque bounce / Builder and Bank fraud collaboration: - Builder wasn't making the property and we came to know that our flat was sold to someone else before doing an agre...

A. Dear Sir,
You may approach High Court and put a stay on the proceedings before CJM Court.
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I applied for a refund from a real estate company as their creditibilty was under suspicions. They issued me two Cheque of future date and both of them bounced due to insufficient funds. Now they are...

A. Dear Sir
If the cheques are within limitation period then file cheque bounce cases after issuing legal notices or file a civil suit for which you have three years time from the date of bounce.
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Suneel  Moudgil
Suneel Moudgil Experience: 17 Year(s) Panipat
Gyan  Prakash
Gyan Prakash Experience: 13 Year(s) Noida
Sayaree  Ganguly
Sayaree Ganguly Experience: 4 Year(s) Hooghly
ask_a_question

Rajendra Kushwah

Posted 1 year ago

Sir ! Main Indian coast guard ka employee hun. Maine apne neighbour ko Feb 18 me 60000 rs diye they. Usne mujhe yah kha tha ki property bechoonga to de doonga. 1 saal tak wo mujhe taaltaa rha. But Feb...

A. Dear Sir,
You may bounce the cheque and file a case.
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Shubham Garg

Posted 1 year ago

Sir, I have recieved two cheque dated 17/3/19 and 24/3/19 against two gst invoices, Now first cheque has been bounced twice once on 17th march and then 3rd april, I haven't filed any case as coustme...

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: 5 Year(s) Aurangabad
Suneel  Moudgil
Suneel Moudgil Experience: 17 Year(s) Panipat

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