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Dishonour of cheque case

Page no : 3

SAINATH DEVALLA (LEGAL CONSULTANT)     01 April 2012


Dear Sharan,

Kindly give the dates of the dishonour of the first two cheques,to adive you what to do?

anjani sharan (merchant navy)     01 April 2012

FIRST cheque is bounced on 10 march and 2nd is 25 march.

sir pls tell me .in how much day my rupes is recoverd and how

thanks with regards

anjani sharan

9987859034

SAINATH DEVALLA (LEGAL CONSULTANT)     01 April 2012

Dear Sharan,

You have to give a legal notice,within 30 days from the date of dishonour of the cheque.You have also mentioned that you have another cheque dated 10th April`.But immdeiately send legal notice for the two dishonoured cheques.

SAINATH DEVALLA (LEGAL CONSULTANT)     01 April 2012

Dear Sharan,

In the legal notice you have to mention the purpose of the cheque and the transaction details.

anjani sharan (merchant navy)     02 April 2012

sir can you tell me . in how much my rupess as recoverd.after sending legal notice and case file.and tell me if any other option  to recover money soonly

SAINATH DEVALLA (LEGAL CONSULTANT)     02 April 2012

Dear Anjani,

How do you expect me to say how much money you can recover.It will be decided by the Magistrate only after concluding the case with his judgement.At the first instance send a legal notice immediately.

Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com)     02 April 2012

Dear querist if the complainant demand 33000/- in one shot and not mention in the notice that " now through this notice my client demanding you to pay the 30000/- or cheque amount within 15 days of receipt of the notice" " the cost of notice Rs. 3000/- is also beard by you" the complaint can be quash. secondly you can file an application for compunding the offence with the supreme court Judgement in which the Court held that if the accused is ready to settle the matter at subsequent stage if before the lower court it 10% of the amount may be as a cost, before HC 15% of the amount may be cost and before Sc 20 % of the cheque amount may be cost,

as you inform that your client is ready to settle the matter you can do this if think fit.

feel free to call

sripartha (advocate )     02 April 2012

Dear members, I am really grateful to all of you for giving me all your valuable advises regarding my case, today the matter between the complainant and the accused was settled out of court for 40,000 rs. And the complainant agreed to withdraw the suit in the next hearing. Your advises gave me mental strength and support to deal with this cheque case………Thank you once again,

SAINATH DEVALLA (LEGAL CONSULTANT)     02 April 2012

CONGRATULATIONS MR.SRIPARTHA

Niny (Junior Advocate)     02 April 2012

VERY GOOD, CONGRATS

anjani sharan (merchant navy)     03 April 2012

respected sir

CAN U TELL ME AFTER SENDING LEGAL NOTICE OF DISHONOUR CHEQUE .IF HE SAID THIS CHEQUE IS MY LOSSED CHEQUED .AFTER THAT WHT IS RESULT OF THIS CASES.

anjani sharan (merchant navy)     03 April 2012

WHEN I TALK TO CHEQUE OWNER THEN HE SAID . IF U COMPALAIN ABOUT BOUNCE CHEQUE THEN I WILL  REPORTING IN BANK FOR LOSSED CHEQUE.

SAINATH DEVALLA (LEGAL CONSULTANT)     03 April 2012

Dear Anjaniji,

You are digging your own grave.When you are thinking of filing cheque bounce,why do you reveal it to the other man.You are giving him a chance to escape.

sripartha (advocate )     03 April 2012

Sir SAINATH DEVALLA  anD Sir NINY, thanks for u for your wishes

Dr. MPS RAMANI Ph.D.[Tech.] (Scientist/Engineer)     04 April 2012

An unpaid or unpayable cheque is normally returned to the drawee (payee) and not drawer.  If the drawer of the cheque reports the cheque lost, the drawer's bank, instead of  returning the cheque to drawee's bank, will either call the police or inform the drawer and never return the cheque to drawee's bank, which wouldl return the cheque to the drawee along with a slip from the drawer's bank stating the reason for the return of the cheque. Encashing a cheque reported  lost to the drawer's bank amounts to theft and hence a crime. Bank has to take cognisance of the crime. If the cheque was returned to the drawee, the drawer is bluffing.


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