Cheque bounce, civil case filed against me
Sunil Reddy
(Querist) 07 September 2014
This query is : Resolved
Thanks to all
for giving me support
Regards
sunil Reddy
Nadeem Qureshi
(Expert) 07 September 2014
Which type of case. Civil or criminal
Raj Kumar Makkad
(Expert) 07 September 2014
He might have filed a suit for recovery on the basis of bounced cheque. Had you obtained the receipt from him when you cleared your debt? Had you taken back your original cheques when you cleared your entire account?
If yes, then you need not to worry and if you paid only through cash without any receipt from his side then definitely you are required to be serious.
Engage the local lawyer dealing in civil side.
ajay sethi
(Expert) 07 September 2014
you have to defend suit on merits . engage a local lawyer . file your written statement
Rajendra K Goyal
(Expert) 07 September 2014
If notice and case is for cheque bounce it seems that same is not filed within time to send notice and file case after bouncing.
If case is for recovery, defend yourself on merit. consult a local lawyer and show him all the documents.
Raj Kumar Makkad
(Expert) 07 September 2014
Cheque-bouncing case is time sensitive and it cannot go deferred for such a long time hence the possibility is for suit for recovery.
V R SHROFF
(Expert) 07 September 2014
Sunil, pl reply what all experts asked you....
defend case on merit...
Sunil Reddy
(Querist) 08 September 2014
Dear sir`s
Thank you for the replys.
Raj Kumar Makkad
(Expert) 08 September 2014
There are many flaws in the case filed against you by that person. Merely having an outdated cheque ipso facto do not give a legal right to a holder of that cheque to file a suit for recovery if there is no legal liability of the defendant to pay the amount of the cheque in favour of the plaintiff.
Defend the case on all counts.
Sunil Reddy
(Querist) 11 September 2014
Dear Sirs
Thanks to All
He came for compromise , as its a false case and false allegations filed against me he got compromised.
Raj Kumar Makkad
(Expert) 11 September 2014
The Court shall send notice of the case and you shall be required to file its written statement within period of 90 days of the receipt of the notice.
