Check bounce case

sunil kumavat (Querist) 28 December 2015 This query is : Resolved
Respected sir,

for CHEQUE BOUNCE case, which is more effective way of handling from 1) money recovery point of view ,2) from punishment to the defaulter .

1) filing 138 case
2) filing case in consumer court

for consumer cour is it necessary to file the case within 30 days from cheque bounce.

for consumer court same amount of stamp duty is required as that of 138 case ( in Maharashtra State 2% of cheque amount)

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Devajyoti Barman (Expert) 28 December 2015
Unless the defaulter is service provider no consumer case lies only because the cheque gets dishonoured.
If you give details of your query then further advice may be given.

ADV-JEEVAN PATIL, MUMBAI (Expert) 29 December 2015
Agree with expert

Advocate. Arunagiri (Expert) 29 December 2015
Query is lacking relevant info for giving suggestions.

sunil kumavat (Querist) 29 December 2015
resp. sir what more information shall i provide please guide me.

the defaulter is a investment firm , taking investment and giving return on investments

Devajyoti Barman (Expert) 29 December 2015
No consumer case lies against service which depends on stock market.

Rajendra K Goyal (Expert) 29 December 2015
Cheque bounce and recovery case are more effective.

sunil kumavat (Querist) 29 December 2015
but some investers had filed case in consumer court and it is running in consumer court .

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