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What should I do if I’m falsely accused of stopping a cheque payment?

What should I do if I'm falsely accused of stopping a cheque payment?

3022 views1 answers308 votes

Apni Law answered 2 years ago

My friend borrowed â‚¹10 lakhs from me and promised to repay by December 2016. He’s facing some difficulty now and asked for more time. I’m planning to get a post-dated cheque from him as a guarantee. What steps should I take to ensure legal action if the cheque bounces? Also, under what circumstances would the dishonor of this cheque become a legal offense?

My friend borrowed â‚¹10 lakhs from me and promised to repay by December 2016. He's facing some difficulty now and…

Cheque Bounce

2978 views1 answers309 votes

Apni Law answered 2 years ago

Dear Sir/Madam,My tenant issued me a cheque for â‚¹18,000 on June 11, 2016, for past due rent. The cheque bounced, and he left my property without informing me, moving to an unknown location. He also changed his mobile number.I’m unsure how to serve him a legal notice regarding the bounced cheque. Can I send it to the address in the rental agreement, which is his father’s residence, even though his father may refuse to accept it? Or can I get his current address through his bank? Would seeking police assistance to locate him be necessary?Thank you for your guidance.

Dear Sir/Madam, My tenant issued me a cheque for â‚¹18,000 on June 11, 2016, for past due rent. The cheque…

Cheque Bounce

3250 views1 answers312 votes

Apni Law answered 2 years ago

My case under Section 138 is ongoing in the magistrate’s court. The complainant claims I bought goods from him and presented carbon copies of bills with my signature. I appealed to the Bombay High Court, arguing that the original bills were missing. The High Court ruled that the complainant must provide the originals to help handwriting experts determine authenticity. But now, the complainant claims he doesn’t have the original bills. Will the case be dismissed?

My case under Section 138 is ongoing in the magistrate's court. The complainant claims I bought goods from him and…

Cheque Bounce

2982 views1 answers312 votes

Apni Law answered 2 years ago

My bank bounced a cheque I issued to a customer, and now their lawyer has sent a legal notice threatening action under sections 138 and 141 of the law. I need six months to pay them back because I don’t have the money right now, and I won’t have it for at least five months. What should I do?

My bank bounced a cheque I issued to a customer, and now their lawyer has sent a legal notice threatening…

Cheque Bounce

3013 views1 answers313 votes

Apni Law answered 2 years ago

Someone gave me three separate cheques, each written with a different pen, and they all bounced. Will this affect my chances of getting my money back? How likely am I to recover what’s owed to me?

Someone gave me three separate cheques, each written with a different pen, and they all bounced. Will this affect my…

Cheque Bounce

3051 views1 answers313 votes

Apni Law answered 2 years ago

I was pressured into buying a health insurance policy, and signed a blank cheque. Later, I discovered that the policy’s premium was higher than other options from nationalized companies. I immediately asked the agent to cancel the policy, but he refused. I then contacted my bank to stop the payment.

I was pressured into buying a health insurance policy, and signed a blank cheque. Later, I discovered that the policy's…

Cheque Bounce

2997 views1 answers313 votes

Apni Law answered 2 years ago

Our small business is currently under the Board of Industrial and Financial Reconstruction (BIFR). We issued some checks to a few individuals which unfortunately bounced, leading to them filing a case against us. Can we seek relief from the High Court considering our situation under BIFR?

Our small business is currently under the Board of Industrial and Financial Reconstruction (BIFR). We issued some checks to a…

Cheque Bounce

3012 views1 answers314 votes

Apni Law answered 2 years ago

I’m a commission agent (kaccha arthia) in Ladwa, Kurukshetra, Haryana. Two years ago, in 2014-15, I sold paddy worth â‚¹10 lakh to a limited company in Delhi through their buyer in Ladwa. The company issued three checks of â‚¹3.3 lakh each on July 8, 2016. Two checks from Corporation Bank bounced due to insufficient funds, and one from ICICI Bank bounced because the account was blocked due to an NPA declaration. My check date was July 28, and a check bounced in May due to insufficient funds. When I checked the company’s bank account, it appeared they issued a new check after an earlier one bounced, indicating fraudulent intent. What legal options do I have? Can I approach the National Company Law Tribunal as a creditor and pursue company liquidation?

I'm a commission agent (kaccha arthia) in Ladwa, Kurukshetra, Haryana. Two years ago, in 2014-15, I sold paddy worth â‚¹10…

Cheque Bounce

3051 views1 answers316 votes

Apni Law answered 2 years ago

My friend gave me a check that bounced. I’ve sent him a legal notice through a lawyer. How long should I wait for him to respond?

My friend gave me a check that bounced. I've sent him a legal notice through a lawyer. How long should…

Cheque Bounce

3064 views1 answers318 votes

Apni Law answered 2 years ago

If a cheque I’ve received bounces, what are the next steps I should take? Any advice for dealing with this situation in India?

If a cheque I've received bounces, what are the next steps I should take? Any advice for dealing with this…

Cheque Bounce

3062 views1 answers319 votes

Apni Law answered 2 years ago

I’m from Madhya Pradesh and facing a serious threat. I borrowed around 6 lakhs from someone for my business, but it failed. I want to repay them as soon as I can, but they’re threatening me and my family with violence and jail. They’re very influential and have even taken a blank signed stamp paper and three signed blank cheques from me. I’ve closed my bank account, but I’m afraid they’ll still try to harm me. I’m desperate and don’t know what to do. I don’t want my family to suffer, but I also don’t want to harm myself. Please help.

I'm from Madhya Pradesh and facing a serious threat. I borrowed around 6 lakhs from someone for my business, but…

Cheque Bounce

3068 views1 answers319 votes

Apni Law answered 2 years ago

I invested in an online trading scheme, transferring money via NEFT. They sent a cheque from a private bank and a Rs. 150 stamp of agreement for monthly payments. They cleared the first month but then blocked my cheques and cut off all contact, even switching off their phones. What should I do?

I invested in an online trading scheme, transferring money via NEFT. They sent a cheque from a private bank and…

Cheque Bounce

3086 views1 answers322 votes

Apni Law answered 2 years ago

I lent money to a friend in August 2012 and gave them an undated company cheque as security. I’ve since given many other cheques to different people and settled my friend’s debt in cash. We didn’t keep proper bank records. Now, my friend claims they’ve lost the security cheque and can’t find it. I’m worried about this undated cheque and want to get it back. What should I do?

I lent money to a friend in August 2012 and gave them an undated company cheque as security. I've since…

Cheque Bounce

3115 views1 answers323 votes

Apni Law answered 2 years ago

A year ago, two friends, let’s call them Amit and Bhavya, started a school. They appointed me, Chandan, as the principal and another friend, Divya, also worked there. We all invested some money in the school. Amit and Bhavya needed a school bus, so they asked Chandan and Divya to provide blank cheques with promissory notes. They used these cheques to borrow money from a financier. Sadly, the school had to shut down due to lack of permissions and low fees. Now, Amit and Bhavya are demanding their entire investment back, blaming us for the school’s failure. They haven’t even paid salaries for the last 8 months! I have all the evidence, including a message from Andhra Bank about a cheque for Rs. 5 lakh being received. Though we never took any money from them or the financier, they are claiming we are responsible. There was no formal partnership agreement between us. Now, they are threatening legal action. What should I do?

A year ago, two friends, let's call them Amit and Bhavya, started a school. They appointed me, Chandan, as the…

Cheque Bounce

3139 views1 answers323 votes

Apni Law answered 2 years ago

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