Sec 138
nitin gatagat
(Querist) 23 August 2018
This query is : Resolved
Dear sir ..
I had given 20 lakhs to my friend through cheque for 3 months as he was in need .. he had given me blank cheques signed without date n amount ... After requesting he is not returning amount .. I used on of cheque for the 20 lakh amount cheque returned with remark funds insufficient .... What should I do .. I have bank statement to prove it's given ..
nitin gatagat
(Querist) 23 August 2018
Dear sir ..
I had given 20 lakhs to my friend through cheque for 3 months as he was in need .. he had given me blank cheques signed without date n amount ... After requesting he is not returning amount .. I used on of cheque for the 20 lakh amount cheque returned with remark funds insufficient .... What should I do .. I have bank statement to prove it's given ..
Srinivas Jerripothula
(Expert) 23 August 2018
First send legal notice
Wait for considerable period of 15 days
Then file the case.
nitin gatagat
(Querist) 23 August 2018
I send notice today already by registered post to his residential and office address .. will deliver tomMorow as it is local address. . I have full proofs of payments no one can't denie.. what is the time frame will take to the process
nitin gatagat
(Querist) 23 August 2018
I send notice today already by registered post to his residential and office address .. will deliver tomMorow as it is local address. . I have full proofs of payments no one can't denie.. what is the time frame will take to the process
Dr J C Vashista
(Expert) 24 August 2018
You have already engage an able, intelligent and competent lawyer to issue demand notice, proceed as guided by him. You will have to wait for statutory period (as advised) before further proceeding through him (your lawyer).
sachin sharma
(Expert) 25 August 2018
if after receiving your notice the payment will not be made by the defaulter, U will have 30 days time to file a case u/s 138 N.I. act against him. So good to engage a lawyer.
