arvind (Promoter) 30 July 2019
hello experts
in a case of 138 ni act there is no written evidence between both parties, it is just the cheque which has been filled by complainent for Rs 3.5 lakhs and bounced from the bank.
my question is that how will the legal laibility of debt will be proved ? just by cheque or written agreement is necessary. even the said amount is not mentioned in his ITR.
kindly suggest.
Rama chary Rachakonda (Secunderabad/Highcourt practice watsapp no.9989324294 ) 30 July 2019
Legal notice has to be sent. the payee or the holder in due course of the cheque, as the case may be, makes a demand for the payment of the said amount of money by giving a notice in writing, to the drawer of the cheque, 20[within thirty days] of the receipt of information by him from the bank regarding the return of the cheque as unpaid.
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