Security cheque
Parveen Goyal
(Querist) 11 May 2012
This query is : Resolved
Dear Sir/ Madam
I am working as distributor of a co. we are getting material from super stockist. they were in practice of taking filled security cheques time to time as validity of cheque expires. in last they took blank cheque to avoid taking new cheque on expiring. these all cheques were to be stop payment by me.
stockist was also in practice to collect cash payment on delivery. this was collected by base co's employee and deposited in stockist bank account. in our latest billing we paid cash and same was also written on receiving bill copy by us in january-12. but stockist refused for payment receiving and sent notice in may-12 by using security cheque in april-12 by filling the cheque by himself. please clear will this case come under section 138 in which he sent me notice.
Thanks
Nadeem Qureshi
(Expert) 11 May 2012
Dear Mr. Parveen
If the stockist sent a legal notice to you after refusing the received payment, after receiving the notice you should send a legal notice to him and inform about all the facts and circumstances and show your willingness to pay the amount if any.
if he filed any case under section 138 NI act against you you will be win in the court after this reply of this notice.
feel free to call
SAINATH DEVALLA
(Expert) 11 May 2012
Dear Praveen,
Once you receive a legal notice you have to give a reply.Then you may be on a safe zone,if he proceeds under NI act.Contact a good lawyer in your place and act fast.
Shonee Kapoor
(Expert) 11 May 2012
I agree with both the advises.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
ajay sethi
(Expert) 11 May 2012
in your reply to legal notice you have to take plea that balnk cheques have been issued . the date , amounts filled in . material alteration made in cheque without uyour consent . you have to contest the case . contact a local lawyer
Parveen Goyal
(Querist) 12 May 2012
Dear Sir,
Now the person is saying notice was given in mistake. he will give in written in mail that all the matter is resolved between us and no matter is pending by mail. please tell is reply on mail valid, if it is valid what shoult the wording contain.
