173+ Lawyers are online 
Cheque bounce case under 138 act
08-Dec-2024 (In Cheque Bounce Law)
I am giving payment online to payor by my friend and student google pay phone pay account and payor give me cheque my name and cheque bounce can I file case under 138 ni act is possible
if you have paid amount through gpay, then you can use the cheque and file case against him under section 138 of NI act. money gone through account is clear debt against you and hence you can file criminal complaint.
Helpful?
Adv. Devendra Singh
Mumbai | 25+ Answers
Chat
Yes, you can certainly file a Cheque Bouncing Case under Sec 138 of the NI Act. You can parallely file a Police Complaint and get that Complaint lodged into a First Information Report against such person who cheated you by getting his cheque bounced intentionally.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 500+ Answers
Chat
Yes, you can file a case against them. But a civil suit would be more feasible as in 138 matter the complexities would be difficult to prove. (via payment). A summary civil suit would be more beneficial. Summary suit would be more quicker as well.
Helpful?
Adv. Mrunmayi Kotawadekar
Mumbai | 5+ Answers
CONTACT NOW
Yes you can, if you rightly have your logs show casing the transactions. Additionally, if you have any other written undertakings by the debtor will help our case more. Lets connect to discuss and get you the best possible legal remedy.
Helpful?
Adv. Chanchal Singh
Mumbai | 5+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Cheque Bounce lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
