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Defrauding Rs.26 lakhs and escaped from UAE to Kochi
13-Nov-2024 (In Cheque Bounce Law)
Under the CPC, foreign judgments from courts of 'reciprocating territories' can be directly enforced as if they are Indian Court judgments. This means that an UAE Court judgment can now be immediately enforced in India without the need to obtain a new civil judgment from the Indian Courts. Who has experience in the above subject. INR 26 lakhs approx 111K AED Mr. Ubaidulla provided me a cheque and it was bounced. After that he escaped to Kochi, Kerala. How to recover from him as per above act
Legal Remedies for the Cheque Bounce
The cheque bounce case can be pursued under Section 138 of the Negotiable Instruments Act, 1881, which provides remedies for dishonored cheques. Follow these steps:
Send a Legal Notice:
Within 30 days of cheque dishonor, send a legal notice to Mr. Ubaidulla demanding payment of INR 26 Lakhs.
Give him 15 days to respond and make the payment.
File a Complaint:
If he fails to pay, file a criminal complaint under Section 138 in the magistrate's court in Kochi, Kerala.
This will initiate criminal proceedings, potentially leading to penalties or imprisonment for Mr. Ubaidulla.
Helpful?
Adv. Jayatee Chatterjee
Delhi | 5+ Answers
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First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
Helpful?
Adv. Jitender Singh
Delhi | 1000+ Answers
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