Comments on Procedure for Complaint Filed U/Sec 138 N.I.Act

Displaying 1 - 10 of 41 in 5 pages

VIKAS KAMAL

VIKAS KAMAL

Wrote on 03 November 2017  

Sir, today i have received a message of cheque deposited of Rs 24k by name through SBI Home loan dept., this cheque i have provided at the time of taking home loan from SBI last year. But in May'17 i want to surrender the house to SBI but SBI told me to surrender the same to Builder and asked your builder to refund the disbursed amount, but builder is not responding to my emails / letters / phone calls. and SBI people send the cheque to my account and due to insufficient balance the cheque was bounced. In that situation, can SBI file 138 against me?? Please help in clarifying my doubt and what precaution i have to take in future for this case.



Mohd Amin Najar

Mohd Amin Najar

Wrote on 18 July 2017  

Thanks alot for such a detailed help. I appreciate your effort,Sir. Please I need your help advocatemunir7@gmal.com Kindly help me in legal process of 363, 376 etc



Akash singh

Akash singh

Wrote on 22 March 2017  

Sir, a person has taken 70000 from me and signed an affidavit to give me money on 30 nov. 2016 but as of now till 22 march he has not given a single pie. In between he had given me a cheque of 30000 but got dishonoured due to insufficient fund, so please suggest me how can i take action against him. Akash singh Lucknow 9651014933



Pradip Bajaj

Pradip Bajaj

Wrote on 10 October 2016  

Order of conviction passed against the accused, first revision filed and rejected, than appeal is filed with condonation prayer of 13 days delay, kept for hearing, notice to respondent/ complainant issued but not served, now trial court issued NBWA against the accused. Petition filed with Session Court where appeal is pending and rejected for reasons that the condonation is not yet heard. Filing Bail Petition again. What are the remedies available to the accused, and how the NBWA issued be recalled. Accused is still avading arrest and not surrendered.



Satish Mishra

Satish Mishra

Wrote on 13 September 2016  

Vow. A detailed steps of the complete Court is mentioned here. Thanks for sharing your work.



ankush sharma

ankush sharma

Wrote on 18 August 2016  

Hi sir i have receive a arrest warant by the chandigarh police. And i have loan of 1 lakh in which i have give almost 40thousand. And i dont know what to do please kindly help me with situation shall i surrender and apply for bail or i will be able to get the bail out only



ankush sharma

ankush sharma

Wrote on 18 August 2016  

Hi sir i have receive a arrest warant by the chandigarh police. And i have loan of 1 lakh in which i have give almost 40thousand. And i dont know what to do please kindly help me with situation shall i surrender and apply for bail or i will be able to get the bail out only



Member (Account Deleted)

Member (Account Deleted)

Wrote on 18 February 2016  

One co. in Hyderabad has filed a false complaint against my father HLT under NI ACT. HLT has received summons.We Need the services of competant lawyer/advocate preferably from Hyderabad. kindly contact Ritesh at 9713122242.



Dhaivat

Dhaivat

Wrote on 18 August 2014  

A Chq was taken from me unlawfully in 2010 without debt. I have received a summon from court addressed to some wrong address. I had not received any notice till date. If no notice is served can case be still filed against me?



Narendra Sharma

Narendra Sharma

Wrote on 23 February 2014  

@Vijayalakshmi-Notice of dishonour may be given by the payee who has presented the cheque. It could be sent through email.However, be careful to (1)demand payment of exact amount of cheque, and (2)limitation shall be counted from the date of e-mail.


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