Sec 138

tulsi (Querist) 23 October 2018 This query is : Resolved
Dear sir.i had given handloan of rs 2 lakh to my friend by rtgs.. without any intrest ..
Now when I demanded he started quarrel and delaying payment .. due to exchange of heavily words in between is he complained in police that I am harassing him.he write in application that he had taken money from me rs.2 lakh but I am barraging him. I just bounced his cheque and told him to payback ..
Now my query is that can police hatash me .. .
Van it be benefited me to prove in court that I had given him payment and it's pending with Him as he write In application in police

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Dr J C Vashista (Expert) 24 October 2018
What is your problem ?
You have asked similar questions earlier as:

Expert asked a query in Experts Sec 138
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My Messages
adv.bharat @ PUNE 26/04/2016 09:49:44
1) Sir for arbitration time limit must be mentioned in the arbitration agreement. That will be considered as limit for filing the case.
2) Since matter is pending in delhi court and ur company had not taken any action since last 43 month then it amount to damage to the other party and party will be liable to get compensation for it as given in the arbitration agreement.
3) For cheque bounce case time limit is 3 month from the date of presentation of cheque. If after presentation when cheque is bounced then give notice to party within 15 day of boounce. Give time limit of 30 days to give ur amount there after file criminal case u/s 138 of negotiable instrument act.

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tulsi (Querist) 24 October 2018
@vashish sir. Will u read my fill query

Guest (Expert) 24 October 2018
Right from the date of your registration with the LCI, all your questions so far are related to section 138. Are you doing a money lender's business?

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