LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

RAMESH   17 September 2015

Cheques

DEAR SIRS,

WELL AND EXPECTING THE SAME FROM YOU ALL.

TWO MONTHS BEFORE MY FRIEND'S FRIEND REQUESTED ME TO GIVE RS.1 LAKH  FOR HIS BUISINESS AND AS PROOF OF GETTING MONEY HE GAVE HIS COMPANY CHEQUE DATED :29.08.2015.BUT WHEN I TRIED TO DROP THE CHEQUE ,HE REQUESTED ME TO DROP AFTER TWO DAYS...LIKE WISE HE REQUESTED SO MANY TIMES  ..AND NOW  I ASKED HIM TO GIVE IT IN WRITING ,,THEN HE GAVE ME "' I HAVE RECEIVED RS 1 LAKH FROM MR.RAMESH I WILL RETURN IT ON 21.09.2015 "' LIKE THAT(ONE PAGE INDICATING THE CHEQUE NO ALSO) HE HAS GIVEN IN HIS LETTER HEAD.IS GIVING IN HIS LETTER PAD WILL BE A PROOF OR NOT..SHALL I DROP THE CHEQUE ON 21.09.2015? IF  IT BOUNCES WHAT TYPE OF ACTION CAN I TAKE AGAINST HIM?.



Learning

 5 Replies

adv.raghavan (Advocate,9444674980)     17 September 2015

From the contents , On return of cheque you can go for N.I 138, 

saravanan s (legal advisor)     17 September 2015

do you have any proof for giving the money to him for which he had given you a cheque in return.for filing cheque bounce case you need to show that the person who issued the cheque has some liability to do the same.

RAMESH   17 September 2015

thanks for reply.

my cheque copy & my transaction to his account is available sir.pls reply

 

RAMESH   17 September 2015

and also by the way of his letter pad he has accepted the receipt of the amount sir.

 

saravanan s (legal advisor)     17 September 2015

thats enough to file 138nia


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register  


Related Threads


Loading