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Srinivas J

Posted 1 month ago

Sir i attend 6 times on the court against my check bounce case so i cant attend court today And am a accused So what will happened today if i didnt attend the court
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A. If you are accused and not present or represented through an advocate, action will taken against you as per the procedure & act.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Ravi Kumar

Posted 3 months ago

Dear Sir, My relative took tractor loan and given blank cheques. Due to non payment after 3 months it was recovered by finance agency. They sold it on auction. After deducting the amount received from auction, my relative is still due for Rs. 1,36,000. Finance agency had filled the blank cheque for the remaining amount. And filed case for cheque bounce. My relative had taken loan at Medak, Telangana and his bank account is in Hyderabad, Bank of India. But the case was filed in West Bengal, since the finance agency registered Office is at West Bengal. Finance agency offered for settlement for Rs. 60,000. They tell to first pay the amount and later they will give NOC certificate. If they don't give NOC after payment of RS. 60,000 what can we do? Please advise what precautions we have to take before payment? Please let me know case status " E/R of warrant"? What it means? Please advise
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A. You have a complicated serious matter, better to consult a local lawyer from the panel for protecting your interest quickly.there is serious consequences under the Act.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Ravi Kumar

Posted 3 months ago

Dear Sir, One of our relative taken loan on tractor 3years ago. Due to non payment of loan for three months, tractor was taken by finance team i.e. 32 months back. They have sold it. And For the remaining RS. 1,34,000 they have filed case for check bounce. They took many blank cheques at the time of loan. Case status: E/R of warrant - may I know what it.means? My relative is a farmer with poor financial condition. The finance agency called it him and after few conversations they agreed to settle for rs. 60000. They are saying that first to pay amount Rs. 60,000 and later they will give NOC. But if they don't give NOC after payment and ask to pay remaining amount what to do? What are the precautions we should folow? Before settlement and payment? Moreover they have filed case in West Bengal metropolitan court. Please advise
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A. You have a serious case,better to settle with a help of a lawyer from the panel of your location & jurisdiction as you are stated your a farmer & loan is taken under the scheme you can avail maximum benefit, but you have to clear the outstanding loan with benefit avialable to farmers.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Anonymous

Posted 5 months 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
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A. You have not provided the details, as Each State has diferent laws to protect the barrowers from the cruches of money lenders.
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Ambrose Leo Exp: 9 Year(s) Bangalore

sirisha chadalapaka sirisha

Posted 5 months ago

the property has disputed into 5parts the persons given registered cheque.the cheque has bounced can i get justice in this matter
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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.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Jaya Afre

Posted 5 months 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..
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A. The Lawyer will defend you case and interest as per the code of conduct,and fees depending on lawyer and place of practice.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Prasad BS

Posted 5 months ago

My brother had issued me apost dated cheque 5 years before , it belongs to SBM bank and now that this bank is merged with SBI, will I be able to submit that cheque, if not what are my legal options to make my brother issue a new proper cheque, post dated cheque is dated for 01/01/2019.
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A. The cheque life and its validity are controlled by the guide lines of amended banking act in force and guide lines issued time to time by RBI. Now the life of cheque is 3 months.better to limit transactions limited within time limit to protect your interest.
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Ambrose Leo Exp: 9 Year(s) Bangalore
Sir i have sold goods to a customer in invoice.He issued a cheque against purchase.The date mentioned on cheque was 08.04.2018. but i presented the cheque in bank on 28.05.2018 and cheque bounced on same day.Today date is 05.08.18.Can i file a cheque bounce case against him?
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A. You have to issue a legal notice before filing a cases , better to consult a lawyer to guide & help you on all aspect of the issue and protect your interest quickly.
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Ambrose Leo Exp: 9 Year(s) Bangalore

Anonymous

Posted 6 months ago

Hi, my name is Gangadhar i paid sum of rs 100000/- by cash to my village known person, for personal use purpose as security i take one sign cheque from him. but now he not return back the money iam asking several time no respond. can i fill the case aganist him what is process and fee of legal and etc after filling the case that case favoring of me or what please suggest
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A. First Issue a notice through a Lawyer on all aspects of the issue.Then take suitable action immediately.Under the Act it is for the holder of cheque in due course to act quickly, better to consult a lawyer to protect your interest on all aspects of the case quickly.
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Ambrose Leo Exp: 9 Year(s) Bangalore
Hi , I booked a flat on Aug-2011 in Noida and take the mortgage home loan from bank and bank paid the all home loan amount in favor of builder. Possession not given till yet which was given on Dec-2011 and stopped the construction. Builder absconding.. Builder office closed and not reachable. we paid the pre EMI till next 3 years after that we didn't pay the Pre EMI.. because i was not sure builder will give the Possession... Bank take blank cheque from me at the time of loan disbursement.... Bank fill the cheque with whole amount without my consent..and cheque bounce.. and file the case against me.. i told to bank i will pay all EMI after getting the Possession or you can take property... I told to bank loan amount goes to builder account... I don't know what i do? I havn't faulty.. I heard and study, there are no consumer liability pay the loan before Possession... I can pay EMI after getting Possession or can surrender property. Please suggest in this case what i do?
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A. You have a serious and complex case , better to consult a Property Professional Expert to guide & advice and help you and protect on all aspects of the issue quickly.
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Ambrose Leo Exp: 9 Year(s) Bangalore

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