Cheque Bounce Archives - Page 4 of 16

Law Forum › Category: Cheque Bounce

My brother took over an agency from a news company, promising payment with post-dated checks. Unfortunately, the account lacked enough funds, leading to a bounced check. Now, the company is demanding the money and has filed a case against me under Section 138 of the Negotiable Instruments Act. Can I be held responsible in this situation?

My brother took over an agency from a news company, promising payment with post-dated checks. Unfortunately, the account lacked enough…

Cheque Bounce

1370 views1 answers175 votes

Apni Law answered 8 months ago

My son is away and I’ve been handling his finances. A company previously bounced a check, and I’ve written a demand notice. Could you please take a look and give me your approval before I send it?

My son is away and I've been handling his finances. A company previously bounced a check, and I've written a…

Cheque Bounce

1430 views1 answers181 votes

Apni Law answered 8 months ago

A warrant has been issued against a person under Section 138 of the Negotiable Instruments Act. The accused is currently missing. What steps can be taken to move the case forward? Could an ex-parte order be declared against the accused? Is it possible to attach the accused’s property for recovery? Could a search warrant be issued to locate and bring the accused to court? Please advise, thank you.

A warrant has been issued against a person under Section 138 of the Negotiable Instruments Act. The accused is currently…

Cheque Bounce

1447 views1 answers182 votes

Apni Law answered 8 months ago

What can I do legally if someone bounces a check I received in India?

Cheque Bounce

1445 views1 answers182 votes

Apni Law answered 8 months ago

I lent â‚¹2 lakhs to someone, and they gave me a cheque for the same amount, but without a date. They promised to add the date within a month so I could cash it. It’s been over two months now, and they’re not answering my calls. This person is politically connected, so I need to know what legal options I have to get my money back quickly and prevent them from using their influence.

I lent â‚¹2 lakhs to someone, and they gave me a cheque for the same amount, but without a date.…

Cheque Bounce

1504 views1 answers185 votes

Apni Law answered 9 months ago

I received a signed cheque, filled in with my name, date, and amount. However, the cheque bounced, and now the person who gave it to me is avoiding me. The cheque is also missing. I’m innocent and need help.

I received a signed cheque, filled in with my name, date, and amount. However, the cheque bounced, and now the…

Cheque Bounce

1496 views1 answers185 votes

Apni Law answered 9 months ago

My company cheque, dated January 8th, 2005, was extended to April 8th, 2005, at the payee’s request. I closed the company account on September 26th, 2006, and opened a new one. The bank incorrectly changed the cheque’s year to 2006 and cleared it from my new account on October 3rd, 2006, without my permission. My appeal is scheduled for April 28th, 2014, in the State Commission. What are my chances of getting relief, and what should my argument be?

My company cheque, dated January 8th, 2005, was extended to April 8th, 2005, at the payee's request. I closed the…

Cheque Bounce

1482 views1 answers185 votes

Apni Law answered 9 months ago

I paid a property developer in India a sum of money for a plot but due to unforeseen circumstances, I decided not to purchase it and requested a refund. The developer returned a portion in cash and the remaining â‚¹1,10,000 through two checks of â‚¹55,000 each. Dated June 29, 2015, he marked one check for withdrawal on August 5th and the other on August 10th, 2016. After two bounces, the first check cleared but the second bounced three times due to insufficient funds. The developer assured me of prompt payment but I haven’t received the remaining â‚¹55,000.

I paid a property developer in India a sum of money for a plot but due to unforeseen circumstances, I…

Cheque Bounce

1588 views1 answers194 votes

Apni Law answered 9 months ago

My customer, who runs three businesses, took motor parts from me on credit 18 months ago, promising payment within two days. After numerous follow-ups, I finally received a personal cheque on August 18th, which bounced due to insufficient funds. He continues to make promises but doesn’t deliver. What should I do to recover the money? I’m responsible to my company and need to find a solution.

My customer, who runs three businesses, took motor parts from me on credit 18 months ago, promising payment within two…

Cheque Bounce

1589 views1 answers194 votes

Apni Law answered 9 months ago

My friend lent their car to someone and took a blank cheque as a security, with no formal agreement. Now, the borrower has written a huge amount on the cheque, deposited it, and is threatening a cheque bounce case. Is there a chance of a warrant being issued, or will it just be a legal notice? They didn’t promise to pay anything, and the cheque was only for security. The borrower is trying to cheat them by claiming a 5 lakh rupee loss.

My friend lent their car to someone and took a blank cheque as a security, with no formal agreement. Now,…

Cheque Bounce

1616 views1 answers197 votes