A Bombay Based Company Issue 60lakh Cheque And Bounced
17-Nov-2023 (In Cheque Bounce Law)
A Bombay based fashion company issued us cheque of 60lakh and when we presented,it was pre stopped. They are not paying now. I approached police to register a fraud case, they refused. Please guide. The goods were supplied to them with GST invoice.
Have necessary documents like Bounced cheque Xerox copy, bank details note like Bounced in record note, E mail correspondence, all documents and give a legal notice and take all documents with full and file a fresh complaint In Court with added To Court fee and it will be listed and the rest will be taken by Advocates.
you can file a under section 138 of the negotiable instrument act..first of all you have to send a legal notice within 30 days from the date of the dishonouring. That is mandatory.. The police can not lodge any complaint because the matter regarding cheque bounce will not come for cheating under Indian Penal code...
issue a lawyer notice within 30 days from the date of the bounceof the notice returns to the sender , as unclaimed or did not answer within 15 days for the notice, file the case under Negotiable Instruments Act under section 138 .
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