Cheque Cheque

5 years ago

Muze SBI ka check ek aadmi me diya maine check ko apne account me clearing ke liye Dala SBI ke taraf se memo me likhar aaya ye purana check hai multi city check chahiye ab aage wala call bhi utha nahi raha hai hume kya karana chahiye

VIMAL K MISHRA

Responded 5 years ago

A.Send a legal notice through Vidhikarya team.
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Vidhi Samaadhaan Vidhi Samaadhaan

Sushama

Responded 5 years ago

A.He'll
You send a legal notice upon such person for demand of payment within 15 days if he is not complying then you file a case in the court.
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Vidhi Samaadhaan Vidhi Samaadhaan

Junaid Ali Khan

Responded 5 years ago

A.You need to issue a legal notice first then file a complaint u/s 138 NI Act after the expiry of the statutory period.
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Vidhi Samaadhaan Vidhi Samaadhaan

Rajeev RJ

Responded 5 years ago

A.Issue a legal notice on the basis of the dishonour memo.
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Vidhi Samaadhaan Vidhi Samaadhaan

Ashish K Dongre

Responded 5 years ago

A.Issue legal notice.
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Vidhi Samaadhaan Vidhi Samaadhaan

ROBERT D ROZARIO

Responded 5 years ago

A.You did not mentioned for what reason you received the cheque? Is there any liability or debt for which this cheque was drawn by the drawer.

Since this is a old cheque, for which the cheque was dishonoured, you should send a legal notice to the drawer within 30 days from the date of receiving the Cheque Return Memo from the bank, asking the drawer to make payment within 15 days of receiving the notice. If the drawer does not make a fresh payment within 15 days of receiving the notice, then you need to file a complaint u/s 138 NI Act. Such case has be to filed before the JM/MM within 30 days of the expiry of the notice period.

For writing a legal notice and filing of the case contact a local lawyer from Vidhikarya.
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Vidhi Samaadhaan Vidhi Samaadhaan

Anand Shukla Legal Practitioner,Legal Consultant & Advisor

Responded 5 years ago

A.You can make a police complaint for cheating and intentional fraud and also send a legal notice for demand of amount. Also can approach Vidhikarya lawyer for further course of action.
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Vidhi Samaadhaan Vidhi Samaadhaan

Deepak Yashwantrao Bade

Responded 5 years ago

A.Send legal notice through lawyer to that man for issuing new cheque or deposit money as early as possible. Give him 15 days time to deposit your money.if he denies or not replying to notice then you can file money recovery suit in court.
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