Options For Pursuing A Cheque Bounce Case

Asked in Cheque Bounce

  • Joseph

    Bathinda

Expert's Answers(13)

  • Advocate Rahul Raj Soni

    Jabalpur, Madhya Pradesh
     

    my no. is 08878736636

    February 27, 2017
  • Advocate Rahul Raj Soni

    Jabalpur, Madhya Pradesh
     

    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.

    February 27, 2017
  • Advocate Nishant Bhadoria

    Delhi, Delhi
      2 Client Ratings

    if. cheque is too old then uh may get difficulty in filling the case

    February 22, 2017
  • Advocate Nishant Bhadoria

    Delhi, Delhi
      2 Client Ratings

    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...

    February 22, 2017
  • Advocate B A Zahirudeen

    Mayiladuthurai, Tamil Nadu
     

    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.

    February 21, 2017
  • Advocate Harish Chandra Yati

    Delhi, Delhi
      5 Client Ratings

    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

    February 21, 2017
  • Tell your lawyer to file suit under Specific Relief Act and not as a simple suit for recovery of money.

    February 20, 2017
  • 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.

    February 20, 2017
  • Advocate Saifuddin Saifee

    Indore, Madhya Pradesh
     

    yes you can file a cheque bounce case together with a criminal case under IPC

    February 20, 2017
  • Advocate M Minhajuddin

    New Delhi, Delhi
      1 Client Ratings

    First of all a legal notice to be served...contact for more info.9999390821

    February 20, 2017