Query regarding cheque bounce case

994 votes

hi.first of all you send a notice to your friend through advocate under section 138,if he not repay your outstanding within time.then you may proceed to file a case against him in appropriate court with supporting documents.

Advocate Paresh Parekh LawRato

900 votes

HI,

YOU NEED TO GIVE A LEGAL NOTICE IN THIS REGARD TO YOUR FRIEND INFORMING HIM THAT THE CHEQUE ISSUED BY HIM TO YOU HAVE BEEN DISHONOURED AND REQUEST HIM TO PAY THE AMOUNT WITHIN 15 DAYS FROM THE RECEIPT OF NOTICE.
FURTHER IF HE DOES NOT MAKE THE PAYMENT YOU WILL HAVE TO FILE THE COMPLAINT WITH THE CONCERN COURT WITHIN 45 DAYS FROM THE DATE OF NOTICE BUT NOT BEFORE 15 DAYS FROM THE DATE OF RECEIPT OF NOTICE.

THANKS

Advocate Ramit Sehrawat LawRato

539 votes

hi, Do you any proof for which you had lended money to your friend like any entry or for debt. Secondly if not then also you can file cheque bounce case before the Court for cheque returned under section 138 of the Negotiable Insturment Act. For more details call me.

Advocate Dhruti Shah LawRato

991 votes

When a cheque bounces, you have about 15 days from the date of receiving the memo from the bank to send a legal.notice. If you have not sent a legal notice, deposit the same cheque once again. If the cheque bounces again, you again have 15 days time to send a notice to your friend. Contact for more clarification

Advocate Shabnam Abbas Vandeliwala LawRato

661 votes

If you have good relationship, you can ask for another cheque.. or otherwise you can send the notice through advocate to deposit the amount within 15 days of receiving the notice..The notice can be send within 30 days of your knowledge through bank..
And if he doesn't deposit the amount withing 15 days of receiving the notice, you can file complaint under section 138 of NI act, within 30 days of expiring the 15 days notice period...

LawRato LawRato

743 votes

Dear Sir,
It is called complaint case as such you are presence is necessary on all hearing dates unless you file exemption petition through your lawyer. Ask your lawyer to furnish PF that is prescribed process fee to be deposited in the Court so that Court issues NBW against the Accused. Once accused appeared ask your advocate to file application claiming a direction to the Accused to deposit 20% of cheque amount which is mandatory.

Advocate Kishan Dutt Kalaskar LawRato