Lender passed my cheque and started a case under 138 act. Now the case is running. But we complaint

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Lender passed my cheque and started a case under 138 act. Now the case is running. But we complaint

09-Apr-2023 (In Criminal Law)

Lender passed my cheque and started a case under 138 act. Now the case is running. But we complaint him under exorbitant interest act because he demands more money and passed my cheque. But local advocates telling cheque case is a different one we can't merge with our second complaint. Any help please

Answers (3)

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Advocate P Ravishankar LawRato · Accepted Answer · 2023-04-10T09:45:57+05:30

Answer #1

you have to file a case under exorbitant interest act applicable to state of Tamil Nadu. first I should issue a legal notice to the lender demanding compensation to you. If lender does not give compensation I will file a civil suit for compensation in the competent civil court.

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Adv. P Ravishankar Adv. P Ravishankar

Chennai | 50+ Answers

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Advocate U. Chandramouli LawRato · Accepted Answer · 2023-04-11T18:17:02+05:30

Answer #2

dear sir, it is correct , that interest rate offense is distinct from cheque bounce offense. these two cannot be clubbed. you would required to file a separate case for exorbitant interest rate charged.

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Adv. U. Chandramouli Adv. U. Chandramouli

Chennai | 25+ Answers

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Advocate Saravanan LawRato · Accepted Answer · 2023-04-15T17:54:14+05:30

Answer #3

we can't merge the case , but we could as defence in furtther proceedings and conduct trial on other aspects and it is also a good defense in the case. we elucidate our wirh sufficient. witness and documentary evidence if it is available with you

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Adv. Saravanan Adv. Saravanan

Krishnagiri | 25+ Answers

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