cheque bounce

5 years ago

bank filed cheque bounce case (other state) - security cheque given against personal loan
1) same dates bank did settlement with me and issued letter - i was not aware case is filed u/s138
- by the time i received notice i have paid two installment out of 8 installments.
2) Same Bank (my saving account) - is saying cheque never presented - My passbook did not have any dishonour
now Summon issued in CMM 15th magistrate court on 31.10.2018 but bank is saying no need to go we will withdraw on 31.10.2018 (sent mail from official e-mail id)

Previous Question

Next Question

Deepak Yashwantrao Bade

Responded 5 years ago

A.Dear client kindly go through any local experienced local for filing case and find proper resolution on your issue.

Helpful

Rameshwar Dadhe

Responded 5 years ago

A.Dear sir don't trust to the bank. Go legally

Helpful

ARPIT BATRA

Responded 5 years ago

A.Don't trust them blindly.

Helpful

Kishan Dutt Kalaskar

Responded 5 years ago

View All Answers

A.Dear Sir,
If cheque bounced notice is not served on your then the said complaint is not valid. Secondly if the cheque was issued before disbursal of personal loan as security the above complaint not maintainable. As on the date of issueance of cheue you must have received the entire amount mentioned in the cheque. Meet competent advocate.

For full procedure contact me on mobile through Vidhikarya.

Helpful

Shanti Ranjan Behera

Responded 5 years ago

View All Answers

A.Dear Client,
1 st step- You submit an Appearance Memo in response to the Summon from CMM 15 th Magistrate Court on 31.10.2018 as directed and request for a short date.
2nd step- Go to the Bank and do the needful.Rest work will be done by the Bank.Better to complete the job in your presence.
Shanti Ranjan Behera,Advocate

Helpful

Vishwabandhu

Responded 5 years ago

A.Dear client do not trust your bank authorities . They r playing a double game. Go to court on the date given by court and file your reply.

Helpful

Read Related Answers

FD as a security for bail

Dear Client, Generally, FD can considered as a legitimate form of security for bail in cheque bounce case. However, in most of the cases it involves specific procedural requisites, wherein, the bank c...

Cheque bounce due to stop payment.

Dear Sir, You just file cheque bounce case against him and then let him contest the case and prove his defence which is very hard.

Cheque bounce

Dear Client, According to Section 138 of Negotiable Instruments Act, cheque bounce is a punishable offence with an imprisonment of up to two years and fine up to twice the amount of cheque. So, the ag...

Cheque bounce case

Dear Client, a cheque bounce case under sec 138 of the NI act must be filed within 1 month of the act and legal notice must be sent within 45 days of the offence, but if the arrest is made 5 years af...

Cheque Bounce - Section 138 Negotiable Instruments Act

Dear Client, Unlike a civil summons, which initiates a lawsuit, a criminal summons doesn't trigger the criminal proceedings. It simply serves as a formal notice notifying the accused of the charges a...

Read Blogs on Cheque Bounce

A Step-by-Step Guide on Taking Legal Action for Cheque Bounce

Section 138 Demystified : Key Facts Every Business Owner Should Know

Stay Ahead of Payment Defaults: Utilizing Section 138 to Ensure Timely Payments

Procedure to track Court Cases online - CNR number – QR code

Cheque Bounce Case Rules - Trace the Technicality

Cheque Bounce Lawyers

Kolkata

Bangalore

Allahabad

Nagpur

Vadodara

Type of Consultation	Fees
Phone Consultation	₹	Not Yet Updated
Meeting Consultation	₹	Not Yet Updated
Email Consultation	₹	Not Yet Updated
Video Conference	₹	Not Yet Updated
Request for quotation from the Lawyer.