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What to do check issued by a non-banking company get bounced
03-Jul-2023 (In Cheque Bounce Law)
We collected about 3 crore rupees for a non-banking company by becoming a agent. Senior agents given us false information about company, their properties and businesses. Our money amount plans are matured since a year but we didn't received our money. Chairman has given us checks to respective agents amounting 30 to 60 lakhs but the check is bounced a week ago. They are only giving dates about giving our money back since 8 months. Seniors are also avoiding us. There was fraud of money (commission) distribution in company. How we can recover our money? Can we take legal actions against seniors (along with chairman and direcrors) who gave us false information?
Surely sir you definitely take a action against that person...u file a F.I.R in local police station ..then after you can file case under section 138 in negotiable instrument act ...if he avoiding to pay money you go to consumer court as well
Helpful?
18+
18+
Dear client u have to send legal notice to company within 30days from cheque bounce date through lawyer for asking cheque amount. Of company refuse to pay amount after receiving legal notice u have to file case in court under sec 138 of n I act. U can also file separate criminal case against senior agents. For any legal help call me
Adv kedar kulkarni
Pune
Adv kedar kulkarni
Pune
Helpful?
10+
10+
Adv. Kedar Ramakant Kulkarni
Pune | 25+ Answers
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