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My friend and I bought gold from a vendor and paid by cheque, signing the bill. The person who was supposed to give us the gold has cheated us, and our money is stuck. The vendor has already deposited the cheque, which bounced. I want to pay the vendor but need a bit more time. However, they’re not willing to listen and are threatening legal action under sections 406 and 138. What should I do? What can the police do in this situation?

My friend and I bought gold from a vendor and paid by cheque, signing the bill. The person who was…

Cheque Bounce

3611 views1 answers372 votes

Apni Law answered 2 years ago

My business partner and I had a disagreement, leading to the closure of our private limited company. He took control of the company’s chequebook and, without my knowledge, forged my signature on two cheques, withdrawing a large sum of money. These cheques bounced, and he filed a case against me, claiming the cheques were for a settlement agreement after he resigned. Despite the court ordering a signature verification from a government forensic lab, which proved the signatures were forged, he’s now seeking a second opinion from his own handwriting expert. Our company has suffered losses, with all the cash withdrawn through those forged cheques. What are my legal options, and is an opinion from a private handwriting expert likely to be considered by the court?

My business partner and I had a disagreement, leading to the closure of our private limited company. He took control…

Cheque Bounce

3685 views1 answers375 votes

Apni Law answered 2 years ago

My client received a cheque I issued back in 2014. Now I’ve been summoned to court in Patiala on March 15th, 2016. What should I do next?

My client received a cheque I issued back in 2014. Now I've been summoned to court in Patiala on March…

Cheque Bounce

3656 views1 answers375 votes

Apni Law answered 2 years ago

I cancelled my flat booking and received a cheque. However, it bounced when I deposited it. I sent a legal notice, but they haven’t paid. Which sections of the law can I use to file a case and get my money back quickly, with interest and all my expenses covered? What’s the difference between Section 138 and 141?

I cancelled my flat booking and received a cheque. However, it bounced when I deposited it. I sent a legal…

Cheque Bounce

3661 views1 answers376 votes

Apni Law answered 2 years ago

My tenant left my house in April 2016, leaving two post-dated cheques – one for ₹10,000 and another for a larger amount. The cheques were dated May 25th. When I presented the ₹10,000 cheque on that date, the bank said payment was stopped by the tenant. I don’t know his current address and haven’t deposited the second cheque, fearing it’s also been stopped. What should I do?

My tenant left my house in April 2016, leaving two post-dated cheques - one for ₹10,000 and another for a…

Cheque Bounce

3810 views1 answers380 votes

Apni Law answered 2 years ago

A friend needed a loan, and we agreed to help. He promised to pay interest of ₹500 a day while we waited for his loan to come through. However, the loan never materialized. He then demanded we pay him the accumulated interest, and when we couldn’t, he took our cheques as security. He promised to repay us once he got his loan, but after a long wait, he presented the blank cheques to the bank without informing us, causing them to bounce. He then filed a case against us, claiming fraud. We responded, defending ourselves against his accusations. This legal battle has gone on for ten years and is now in the High Court. What options do we have now?

A friend needed a loan, and we agreed to help. He promised to pay interest of ₹500 a day while…

Cheque Bounce

3740 views1 answers383 votes

Apni Law answered 2 years ago

I have bounced 4 EMI payments of â‚¹15,000 each on my Chola Finance loan. They deposited a â‚¹450,000 cheque to close the loan, but it bounced. Is this legal? I closed the loan in 2019. What should I do?

I have bounced 4 EMI payments of â‚¹15,000 each on my Chola Finance loan. They deposited a â‚¹450,000 cheque to…

Cheque Bounce

3790 views1 answers386 votes

Apni Law answered 2 years ago

My company issued me a post-dated cheque for my last month’s salary after I resigned. But, when I went to the bank today, they said the company stopped payment on the cheque. Can I send a legal notice under section 138 demanding my salary within 10 days? What other steps should I take to recover my dues from the company?

My company issued me a post-dated cheque for my last month's salary after I resigned. But, when I went to…

Cheque Bounce

3820 views1 answers388 votes

Apni Law answered 2 years ago

My computer center in Chittorgarh was a partnership with Mr. Kailash Sen. Due to financial difficulties, Mr. Kailash ended the partnership and made me sign blank checks. He later bounced these checks and filed a case against me in the Rajsamand District Court. As Mr. Kailash lives in Rajsamand, I have to travel frequently for court hearings. Without any local support, I’m struggling to present my side of the story. I want to move the case to the Jaipur High Court. I am 25 years old and my career is at stake. What should I do?

My computer center in Chittorgarh was a partnership with Mr. Kailash Sen. Due to financial difficulties, Mr. Kailash ended the…

Cheque Bounce

3804 views1 answers389 votes

Apni Law answered 2 years ago

I joined a software company in India and completed my 6-month probation period. My salary was ₹5,000 during probation, which was supposed to increase to ₹3.25 lakh afterwards. However, just two weeks after my salary was increased, I realised I couldn’t continue working there and had to leave. Now, the company has sent me a legal notice about a bounced cheque case. What should I do?

I joined a software company in India and completed my 6-month probation period. My salary was ₹5,000 during probation, which…

Cheque Bounce

3884 views1 answers391 votes

Apni Law answered 2 years ago

My friend and I have a joint bank account. We both signed a cheque, but it bounced due to insufficient funds. The person we wrote the cheque to is now threatening legal action against us. I’m willing to pay half the amount, but my friend refuses to pay his share. What legal options do I have in this situation?

My friend and I have a joint bank account. We both signed a cheque, but it bounced due to insufficient…

Cheque Bounce

3886 views1 answers392 votes

Apni Law answered 2 years ago

I gave a token amount of Rs. 4,000 for a house I was planning to rent, but the cheque bounced due to low funds. I immediately contacted the owner and promised to pay in cash. When I arrived with the deposit (Rs. 25,000), his uncle was there and refused to accept cash without a proper receipt. He insisted on using a plain white paper for the receipt, which I refused. This angered them, and they tried to force me to pay in cash. I stood my ground and decided not to rent the house. I never signed any agreement or provided any documents. Now, the owner is threatening legal action and a fraud case due to the bounced cheque. He only has my phone number. What should I do?

I gave a token amount of Rs. 4,000 for a house I was planning to rent, but the cheque bounced…

Cheque Bounce

3930 views1 answers401 votes

Apni Law answered 2 years ago

I sold goods worth â‚¹5 lakh to someone and got a written agreement on stamp paper for payment within 30 days. It’s been three months, and he’s not paying. Five of his cheques worth â‚¹5 lakh have bounced. What should I do now?

I sold goods worth â‚¹5 lakh to someone and got a written agreement on stamp paper for payment within 30…

Cheque Bounce

4019 views1 answers404 votes

Apni Law answered 2 years ago

My cheque bounced case in the lower court is facing a roadblock. The accused didn’t show up for the first hearing claiming illness, but then secured a stay from the High Court on the second hearing. I’m unsure how they managed this stay. What should I do now?

My cheque bounced case in the lower court is facing a roadblock. The accused didn't show up for the first…

Cheque Bounce

4045 views1 answers404 votes

Apni Law answered 2 years ago

My builder gave me a cheque dated for later. When I deposited it, I found out it bounced because the account was frozen. Can I still file a case against them for cheque bouncing even though the account is frozen?

My builder gave me a cheque dated for later. When I deposited it, I found out it bounced because the…

Cheque Bounce

4053 views1 answers407 votes

Apni Law answered 2 years ago

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