Der Member,
My client running a business of online "Mizoram Gold Win', In the month of Dec.08 one customer purchase bets Rs. 44,000/- on that payment the customer issue 2 cheques of Rs. 25,000/- each to my clients.
Whereas one cheuqe is not signed but the customer signed it on back side
and another is proper and is 'Bounce'
Now, 1) whether I can issue a legal notice for both the cheques, if yes pls provide me format
2) Whether I can mention their lotttery transaction, wht is its authenticity
3) whether I have to mention that the customer takes hand loan of Rs. 50,000/- from my client.
Pls Guide ................urgent If any Pls provide case laws.
amit
28 February 2009 at 19:29
Dear Sir,
Mr.Neeraj was having an OD current a/c.in syndicate bank. After one year neeraj has not renewed his OD a/c.Rather he prepaid the amount of OD through Bank of Baroda take over. But,the branch manager of syndicate bank charged 2% when Neeraj has closed his a/c & prepaid the amount.
Neeraj requested the manager to get/give him the copy of clause/term & conditions of bank,bcos Neeraj has not prepaid his OD amount before one year,thats y he wants to cheak, is he liable to give syndicate bank 2% prepayment charges.
What can Neeraj do to get the copy of clause/term & conditions of syndicate bank? Is neeraj liable to pay 2% prepayment charges,closing his OD account after one year by Bank of Baroda take over?
please give sections / AIR / Judgements if any for support.
Thanking you.
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138 NI Act - Unsigned Cheque
Der Member,
My client running a business of online "Mizoram Gold Win', In the month of Dec.08 one customer purchase bets Rs. 44,000/- on that payment the customer issue 2 cheques of Rs. 25,000/- each to my clients.
Whereas one cheuqe is not signed but the customer signed it on back side
and another is proper and is 'Bounce'
Now, 1) whether I can issue a legal notice for both the cheques, if yes pls provide me format
2) Whether I can mention their lotttery transaction, wht is its authenticity
3) whether I have to mention that the customer takes hand loan of Rs. 50,000/- from my client.
Pls Guide ................urgent If any Pls provide case laws.