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DINAKARAN (Querist) 19 August 2013 This query is : Resolved
Respected Experts,
One of my friends Mr.Rao Paid Rs. 2,00,000
to a company to buy papper cup making machine.The company not delivered the machine. So my friend insist the company to deliver the machine or return back the money. The company gave postdated cheque my friend deposited the cheque in mentioned date in his a/c.The cheque was bounced due to insufficiant of fund. Then my friend contacted the company to ask about the cheque. He come to know that The owner of the comany was arrested by police. Now the owner is on bail. The case is in the court.Pls advise us what to do?
Shall we give any separate complaint on the company?
Thanks & regards
J.Dinakaran
Mail : dina.advocate@gmail.com

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Raj Kumar Makkad (Expert) 19 August 2013
Your friend has to give a legal notice to the accused within one month of the receipt of the information of bouncing giving him 15 days time to deposit the amount failing which you have to file a criminal complaint under section 138 of NI Act.

Sankaranarayanan (Expert) 19 August 2013
i too agreed the expert mr rajkumar makkad. when you deposited the cheque.

Rajendra K Goyal (Expert) 19 August 2013
Nothing more to add.

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