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aditya (Querist) 06 March 2014 This query is : Resolved
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M.Sheik Mohammed Ali (Expert) 06 March 2014
where are you from ?

if you are in chennai call me:- 9092776586

yes, you can file cheque bounce case against him.

aditya (Querist) 06 March 2014
no sir i am from noida please suggest

aditya (Querist) 06 March 2014
what are the chances that i will get my money back and in how much time

R.K Nanda (Expert) 06 March 2014
contact local lawyer.

ajay sethi (Expert) 06 March 2014
deposit all the cheques in bank . on cheques being dishonoured issue legal notice under section 138 Ni . if your friend fails to pay file complaint under section 138 NI . also file summary suit . if your friend is financially sound you will get back your money

Rajendra K Goyal (Expert) 06 March 2014
Agree with the advise of expert ajay sethi ji.

Send notice for dishonor with in the prescribed period and file case afterwards.

Engage a good lawyer.

It seems that the cheques are of different dates i.e. for each month, it would be better to file separate case for each cheque bounce monthly.

Nadeem Qureshi (Expert) 06 March 2014
Mr. Sethi is rightly advised.
feel free to call

aditya (Querist) 06 March 2014
thanks for your valuable advices ....if my friend denies for not giving money as he is not working then what could be the consequences.My money will be dumped or what else

SHIRISH PAWAR, 7738990900 (Expert) 06 March 2014
If your friend (?) denies then you have to approach the court appoint an advocate. Court will give compensation and punishment / impresonment to accused.

Kumar Doab (Expert) 06 March 2014
He is not a friend.
He has fleeced you.
Get details of his assets.
Build pressure.
Approach a lawyer at your location AS Ap.

aditya (Querist) 08 March 2014
i have tried to contact my friend who has taken money from me several times but he is not picking up my call ,the cheque is bounced again bounced again .Please suggest what can i do court case or a legal notice and also i am not having his current address but i am having his permanent address

ajay sethi (Expert) 08 March 2014
contact local lawyer . issue legal notice at his permanent address . wait for his response . if dosent reply or does not pay you have not option but to file complaint under section 138 Ni / summary suit

aditya (Querist) 08 March 2014
what are the chances of getting my amount back

ajay sethi (Expert) 08 March 2014
good chances but you will have to spend money on court fees and legal fees , may take time . hope your friend has some assets in his name

aditya (Querist) 08 March 2014
if he do not have assets by his name so is their any possibility the amount can be recover by his family.Because purposely he is not doing job as he is aware off that i am going to go for a court proceedings

Kumar Doab (Expert) 08 March 2014
You can find out his current address also from his phone number also. The telecom operator and concerned police personnel in o/o Police Commissioner can provide the address as registered with Telecom Operator.
Apply your resources.

Arrange to issue legal notice within stipulated time after cheque bounce.

Rajendra K Goyal (Expert) 08 March 2014
Without timely taking legal action in right direction your money may not be recovered, be fast and proceed.

aditya (Querist) 08 March 2014
today second cheque also got bounced the reason bank gave is that account closed.Now i will be sending a legal notice to him bot i came to know from a common friend that now the borrower has started saying that we dont have any legal agreement that i have too return the money ............is this will effect the recovery

prabhakar singh (Expert) 08 March 2014
How was the money given ? CASH?
What is the proof that it was given?
was it given in one go or in many installments?
Can you account for its' source if he pleads
PDC's were without consideration narrating some suitable convincing story?

Every thing can not be discussed at LCI,hence advise is to visit a lawyers' chamber personally.
No body asks us before transacting to know risk involved but when risk comes every body looks for advise.

aditya (Querist) 08 March 2014
nearly 1.35 by net banking to his account on monthly basis and rest by cash in hand to him.....

Kumar Doab (Expert) 08 March 2014
As rightly concluded by Mr. Prabhakar Singh visit a lawyer in person.

V R SHROFF (Expert) 08 March 2014
You have very good chance to recover your money.
First fle 138 ni, following due procedure of chq deposit/ rtd memo/ issue notice, lodge 138 ni complain, issue summon etc...
First two chq
alternate chq, lodge police complaint u/s 420 ipc, managing police station, and get him arrested[ next 2 chq
File civil suit for recovery [ last 3 chq]
Engage Adv of repute from Noida/ delhi.

aditya (Querist) 13 March 2014
please suggest any good lawyer in noida

ajay sethi (Expert) 13 March 2014
search in LCI data base . MR Nadeem qureshi is from ghaziabad contact him

aditya (Querist) 13 March 2014
i contacted a local lawyer today ,he said to deposit all the cheque in different date but deposit all of them because then we were able to file a single case for all 10 cheque .Further he said that it is better to file a case in delhi instead off Uttar Pradesh as the proceedings in Delhi are quick.Please suggest can i go for this

aditya (Querist) 13 March 2014
shall i deposit all cheque at once and then issue a notice

Guest (Expert) 13 March 2014
Deposit cheques one by one. Multiple dishonour incidents can be termed as more serious offence.

aditya (Querist) 13 March 2014
actually every cheque amount is 25000 so lawyers is saying if will issue a notice for two cheque then the amount will be 0nly 50000 then rest cheque cannot be claimed in this case please suggest

aditya (Querist) 13 March 2014
serious offense will be from my side or from that boy side who has given me false cheque

Guest (Expert) 13 March 2014
Serious offence from the cheque issuer's side, not yours. Better, if you follow the process advised by Shri V.R. Shroff.

aditya (Querist) 13 March 2014
please suggest

Guest (Expert) 13 March 2014
Already sufficiently suggested.

aditya (Querist) 13 March 2014
thanks sir

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