Upgrad
LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Gorav (MTS)     24 April 2011

Cheque Bounce Case

Hello

One person has frauded with me, and gave me a chqeue of 60,000 Rs, which got bounced two times. After so much verbal communications, they falsely satisfied me, that they will give me money. But, now its been 1.5 years. Also, cheque got expired. i.e. more than 6 months old.

I want to know that, Can I file a case against him or send a notice for it? Since the cheque has expired, so Is there any way that I can file a case against him??

 

Thanks



Learning

 1 Replies

Sudhir Kumar, Advocate (Advocate)     29 November 2011

You gave him liberty to be free from prosecution under 138 of NI Act.  Now you file civil suit and cheque be used as evidence.  I do not think you will file ciivl suit within limitation period otherwise you may not have wasted so much time.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register