cheque cheque

5 years ago

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

Ramalingaiah Mulakatte

Responded 5 years ago

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 jurisdiction etc.
File the complaint in Court within 30 days, after the expiry of the said "15 days" time granted in the statutory demand notice. This is for criminal prosecution.
Later on, within 3 years from the date of cheque, also file a civil summary suit for recovery of the amount. This is civil recovery proceedings.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Gopal Bansal

Responded 5 years ago

A.Dear concerned,
Yes, you can proceed further and file a cheque bounce case because the cheque was issued in discharge of a legally enforceable debt. In order to file a cheque bounce case, first of all, you have to send a legal notice to the defaulter through an advocate, in which you should clearly mention all the particulars of the bounced cheque, such as the date of issuance, the amount of cheque, the date of deposition of cheque in the bank, the date and reason of the dishonour alongwith all other relevant particulars and should ask the defaulter to make the payment within 15 days of his receiving the notice. The notice should be sent within 30 days of receiving the cheque return memo. If the defaulter not even makes payment within 15 days of receiving the legal notice, you can file a complaint case u/s 138 of the NI Act, within 30 days starting from the day on which the time limit of 15 days (which was provided to the defaulter to make the payment) has elapsed. You can also hire a good legal practitioner from the Vidhikarya platform, having expertise in cheque bounce cases.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

VIMAL K MISHRA

Responded 5 years ago

A.Send a legal notice through Advocate to the defaulter within 30 days of receiving the cheque return memo. All the relevant facts of the case, including the nature of transaction, amount, date of depositing the instrument in the bank, and subsequent date of dishonouring, should be clearly mentioned in the notice if fails to make a fresh payment within 30 days of receiving the notice, the payee has the right to file a criminal complaint under Section 138 of the Negotiable Instruments Act. However, the complaint should be registered in a magistrate's court within a month of the expiry of the notice period
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Johnson Thangiah

Responded 5 years ago

A.First send legal notice U/S 138(b) of NI Act and if he fails payment file a case before JM court.
Helpful
Helpful
Share
Placeholder image

sirisha chadalapaka sirisha

Replied 5 years ago

can we get our black amount we signed in power of attorney our family has cheated.we have some proofs like call records and messages no documents.

Placeholder image

Johnson Thangiah

Replied 5 years ago

Sir,
U/S 138 of NI Act insisting that.......... "Legally Enforceable Debt" ............ So you can claim Legally Enforceable Debt only.

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

VIMAL K MISHRA

Responded 5 years ago

A.Send a legal notice through Advocate to the defaulter within 30 days of receiving the cheque return memo. All the relevant facts of the case, including the nature of transaction, amount, date of depositing the instrument in the bank, and subsequent date of dishonouring, should be clearly mentioned in the notice if fails to make a fresh payment within 30 days of receiving the notice, the payee has the right to file a criminal complaint under Section 138 of the Negotiable Instruments Act. However, the complaint should be registered in a magistrate's court within a month of the expiry of the notice period.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Aashish Kumar

Responded 5 years ago

A.Send legal notice. 2100 is the only fee I charge for legal notice.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Ambrose Leo

Responded 5 years ago

A.I am an expert in Banking & Finance and NI Act practicing High Courts Advocate,if need can contact through Vidhikarya for immediate action in all aspects of the issue quickly.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Deepak Yashwantrao Bade

Responded 5 years ago

A.Dear client you need to issue legal notice through lawyer for payment. If they deny or not reply then you can file complaint of dishonour of cheque u/s 138 of NI Act. Also you can file civil suit for money recovery
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

ROBERT D ROZARIO

Responded 5 years ago

A.For cheque bounce cases a legal notice needs to be sent through a advocate. The limitation period is thirty days. Please contact a local lawyer from Vidhikarya for drafting and filing. Along with criminal proceeding you can parallely file a civil suit for recovery of money,
Helpful
Helpful
Share
Placeholder image

sirisha chadalapaka sirisha

Replied 5 years ago

can we get our black amount we signed in power of attorney our family has cheated but we had some proofs like call records and messages no documents.

Placeholder image

ROBERT D ROZARIO

Replied 5 years ago

Hello Sirisha, please contact me by getting my phone number from Vidhikarya.

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Junaid Ali Khan

Responded 5 years ago

A.You need to send them a legal notice first, and in case they fail to make payment file a complaint case under section 138 NI Act. It advisable to take help from vidhikarya lawyers.
Helpful
Helpful
Share
Placeholder image

sirisha chadalapaka sirisha

Replied 5 years ago

we people has signed for the amount in documents they cheated our family not given money we believed them

Placeholder image

sirisha chadalapaka sirisha

Replied 5 years ago

.

Placeholder image

Junaid Ali Khan

Replied 5 years ago

Please contact vidhikarya lawyers to help in drafting and filing your case.

Placeholder image

sirisha chadalapaka sirisha

Replied 5 years ago

our family has told for us those papers are agreement papers they are not registered they told for us ND cheated our family had signed in power of attorney can we get our black amount.we only had their messages and their call records we doesn't have any documents to show

Placeholder image

Junaid Ali Khan

Replied 5 years ago

Kindly come for a paid consultation!

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Manjula Shanmugasundaram

Responded 5 years ago

A.Please cause a legal notice through your lawyer and if payment is still not received , file a cheque bounce case.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Rameshwar Dadhe

Responded 5 years ago

A.By advocate Rameshwor dadhe dear sir yes Sir call me for more details
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

NILANJAN CHATTERJEE

Responded 5 years ago

A.Yes you can opt for cheque bounce or money suit. Also you can revoke such distribution unless the dues not paid.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconthe judiciary system
Dear Client, It may please be noted that you have already responded to almost the same query twice in the portal earlier once on 06/04/2024 and again on 08/04/2024. So, it is recommended to avail of o...
question iconcheque bounce case
Dear Sir, You have to contest the case hardly and putforth all the evidences to show that the cheque and promissory note were not issued for any consideration and all the amounts were cleared.
question iconCheque bounce case
Dear Sir, You have to contest the case hardly and putforth all the evidences to show that the cheque and promissory note were not issued for any consideration and all the amounts were cleared.
question icon138ni act
Dear Client, A promissory note is a legally binding promise to repay a debt. Promissory note laws vary by state, but they typically include the loan amount, loan terms and signatures from both the le...
question iconCheque Bounce - Recalling Arrest warrant without me or my advocate by the Judge
Dear Client, In case of urgency, it will be open to the parties to mention the matter before the Hon'ble Court even before the scheduled hearing date for urgent listing or preponing the date generated...