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Borrowed money from a person he file cheque bounce case against me


13-Jun-2023 (In Cheque Bounce Law)
Maine ek party Se cash mai loan liya uske against Maine blank cheque and promissory note diya Maine usko dhire dhire cash dai kar paise pure dai diye fir bhi usne wo document nhi diye mujhe ab wo in cheque ko bank mai LGA rha h and case kr rha hai tou Maine bank mai cheque stop krwa diya h ..ab wo case kr rha h tou mujhe kya karna chahiye
Answers (2)

Answer #1
439 votes
You were supposed to make a payment, but since you have failed in doing so, the other person can initiate a section 138 case of NI act / cheque bounce against you.

The process of filing a cheque bounce legal proceeding starts by sending a legal notice. Once you receive the legal notice and fail to pay within 15 days of receiving the legal notice,  the person may file a case under section 138 NI act against you and another case under section 420 of IPC. Simultaneously he can also file a civil suit for recovery of the money.

Please note that cheque bounce cases under Sec 138 NI are of criminal nature and the punishment can be a fine or an imprisonment or both.
 
Answer #2
898 votes
Well done .U r stopped cheque in the bank ,u must issue legal notice to. The party for return ur cheque before he file case against u us 138 n iact . also right facts about returned mony by u in the Legal notice if he will not return ur cheque u file case against the party for recovery of ur cheque rest at the time of see u

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