Asked in Cheque Bounce
discuss with me i'll tell you what to do. u can only file the case u/s 138 of nego. instu. act. if your matter time bared then u can lodge the FIR against dealer of file a complaint case u/s 200 of cr.p.c of 156 (3) of cr.p.c.
if. cheque is too old then uh may get difficulty in filling the case
file a case before limitation period expired ... also let us know when uh deposited the cheque ... if it's still lie under 3months deposite again and next time when uh get the cheque back get the memo of bank for failure of cheque...
you have to issue a legal notice to the accused with in. 30 days of dishonour of cheque giving 15 grace days for repayment of the cheque amount, after expiry of 15 days from the date of receipt of notice by the accused with in 30 days after 15 days or with in 45 days on receipt or return of notice a complaint must be lodged to the judicial magistrate of competent jurisdiction. The provision of law is 138 and 142 of negotiable instrument act.
You can file a case u/s 138 of NI Act. Before filing the case you have to issue a legal notice to the party. You may contact me either on my email or mobile for further guidance. Mob:9910941109 Email:harisyati@gain.com
Tell your lawyer to file suit under Specific Relief Act and not as a simple suit for recovery of money.
You have committed a grave error by accepting the cheque as repayment of the advance. Now you can file a civil suit for recovery of the money and get that plot attached and then also file a criminal Complaint u/s 138 NI Act. Both steps if taken together would yield positive results, I hope.
yes you can file a cheque bounce case together with a criminal case under IPC
First of all a legal notice to be served...contact for more info.9999390821
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