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Whom to approach for Cheque Bounce case


27-Aug-2023 (In Cheque Bounce Law)
A real state company gave me six post dated cheques to refund my money in compliance with Delhi State Consumer commission. For the first two months the cheques were honoured but for third month it bounced for insufficient funds. 1. What actions I need to take? 2. To which court should I apply for the redressal, Consumer commission or some court? 3. Under what section the case is to be filed? 4. What am I entitled to? 5. Do I need to engage a lawyer or I can apply on my own? 6. Is there any time limit for me to file the case? 7. How can I find a lawyer who can help me in this case at a reasonable fee?
Answers (3)

Answer #1
581 votes
I have perused your query and would advise you as follows : You have to immediately take action under section 138 of the NI Act. You need to file the complaint after issuance of legal notice before the Honourble Court of ACMM. Yes engaging a lawyer is necessary. Its technical. Yes there is a strict limitation period in involved. For further consultancy and legal services you may contact us.
Answer #2
645 votes
Hello,
For cheque bouncing matter you have to file according to your bank jurisdiction, it's a criminal matter U/S 138 Negotiable Instrument act. you need to engage lawyer to proceed the case. this is a criminal offense so OP will proceed the bail and make payment.
Answer #3
915 votes
Hello I have perused your query. In these circumstances you have an option to first serve the person a legal notice regarding the amount to be recovered within a stipulated time frame. However you have to check if the company falls in RERA.



For further information feel free to contact me.

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