Cheque issue
Cheque issue
I was given money to my friend four years ago and he issued me cheque with blank date.He failed to all his committed date and now not responding. I don't know issued cheque is valid or not. what i sho
2 years ago
A. First check if cheque is valid or not because lot of banks merged.
if it is valid cheque and you can deposit the cheque and sometimes people get lucky and cheque gets clear.
If cheque bounces then you can initiate cheque bounce.
Ankur Goel @ Complete Law Shield
Cheque Bounce Case
Hi Vidhikarya legal team, My family had lent an amount of 7.5 lakhs in July 2018 for a person for his personal/business purpose and he promised to return within three months but he failed to return. S
2 years ago
A. I am of the opinion that this is not a case for IPC 420. And also this is not a police case.
False cheque bounce case
I borrowed money from a money lender in March 2015. It was 1.0 lac. He took 2 cheques of 50 thousand each from me plus two blank cheques. I replayed all the money to him with 10 percent monthly intere
4 years ago
A. You have asked question about law of limitation, while actually you need to immediately hire a lawyer for your defence, take a bail and think of Law later.
Blank check
Hai sir my father given blank cheque for security purposes. and my father is not with us and we are in mom's Father house. it happened 10 years ago.. but now from past one year police are coming askin
5 years ago
A. Dear Sir,
Yes, there is some mesh in the above issue. Please find out any cheque bounce case was filed against your father. Properties cannot be attached that easy.
For full procedure contact me on mobile through Vidhikarya.
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How to catch and arrest a person who has been .declared a Proclaimed Offender ( PO ) in cheque bounce case
i had lodged a cheque bounce case at gurgaon against a person . this perosn is a fraud and frequently changes his location form bhubaneshwar to bombay and has also changed his name and pan number .
5 years ago
A. Dear Client,
Please get in touch with Police and also make alternative arrangement with
private Detectives.Of course you have to pay for the later.
Shanti Ranjan Behera,
Advocate
Lendor filed a false case
Hi It's been 8years we took 80k loan from a person who took 4cheque for that. We paid interest.... It's triple amount than the money we borrowed. But now that person filed a case stating we borrowed 1
5 years ago
A. You can take consultation on his cross examination, search to know about me profile in google.
Total fees
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 poli
5 years ago
A. Dear concerned,
First of all, the denial of the defaulter in receiving the legal notice doesn't make any difference, if you have proper receipts of the service of the legal notice, such as postal receipt or courier receipt alongwith track reports of the same. Secondly, you should be aware of the fact that a cheque bounce case is always time bound. If the defaulter is not making the payment of the money within 15 days of receiving the legal notice, you can file a complaint case u/s 138 of the NI ...ReadMore
Gopal Bansal
VIMAL K MISHRA
ROBERT D ROZARIO
Ambrose Leo
Cheque from merged bank
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
5 years ago
A. It is not valid now, send a legal notice first if matter solved thats good if not then file a court case with help of legal professional.
VIMAL K MISHRA
Customer bounced his cheque
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 s
5 years ago
A. Dear concerned,
The time limit to file a cheque bounce case is 30+15+30 days, i.e. legal notice to be served within 30 days of receiving cheque return memo, payment to be made by the defaulter within 15 days of receiving the notice and complaint to be made within 30 days starting from the day on which the time period of 15 days elapsed. Although you have not complied with the above-stated time span, still you can file a cheque bounce case u/s 138 of the NI Act because proviso to clause (b) of su ...ReadMore
Gopal Bansal
cheque
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 as
5 years ago
A. deposit cheque in bank. once cheque is returned to you then send legal notice through lawyer but don`t use the words that the cheque was issued for security, the notice should state that he issued it instructing you to fill that date and promising that it would be honoured.
Deepak Yashwantrao Bade
prasad prakashrao Patil
Deepak Yashwantrao Bade
