vivek mathuria 18 August 2016
Ram 18 August 2016
Advocate Bhartesh goyal (advocate) 18 August 2016
Advocate Bhartesh goyal (advocate) 18 August 2016
Advocate Bhartesh goyal (advocate) 18 August 2016
Advocate Bhartesh goyal (advocate) 18 August 2016
vivek mathuria 18 August 2016
vivek mathuria 18 August 2016
Augustine Chatterjee,New Delhi (Advocate & Solicitor at Law) 19 August 2016
If you have issued only one cheque worht 5 lakhs then his case is not maintainable. The legallyr recoverable liability towards him was just 1 lakh and hence by depositing the cheque of 5 lakh in his bank account, he himself is guilty of attempt to unjust enrichment. He cannot prosecute a complaint u/s 138 of the NI Act on account of the amount you owe to his familty members.
The case is not maintainable.
Augustine Chatterjee
Advocate & Solicitor at Law
9999931153
jyotirmaya behera (advocate) 19 August 2016
Sec. 138 of N.I.Act, it is clearly mention that you are liable to pay the money and you give him / her the cheque for that and that cheque has dishonor then its amount to Sec. 138 of N.I.Act.
What amount you have to liable to pay?
For which propose you have borrowed the money?
Have there any existence of agreement?
When you have received legal notice?
What replied you have given to the legal notice?
How much amount you have already paid?
Jyotirmaya Prasad Behera
Advocate, Orissa High Court
9861819294
Vinod shah (legal assistance for victims of system. findjobs02@gmail.com) 19 August 2016
The complainant may claim that he gave you the whole money so you have to defend with a good advocate.
There are procedural mistakes which only an expert advocate can help to get its benefit.