Cheque bounce

Sunil Reddy (Querist) 17 May 2014 This query is : Resolved
Dear Attorney,

thanks

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V R SHROFF (Expert) 17 May 2014
Issue him legal notice that you illegally collected interest from me without issuing any receipt thereof.
That you already repaid the entire loan, and as you said you misplaced the cheque, you also collected cheques for security, which you return within 7 days. & do not deposit any cheque in bank.

Sunil Reddy (Querist) 17 May 2014
Sir Thank you for replying to my Query,

V R SHROFF (Expert) 17 May 2014
yOU CLOSE bANK a/C, INFORM BY nOTICE.

Rajendra K Goyal (Expert) 17 May 2014
Blank cheques are in their possession, they can fill it and get it bounced. You are liable to face cases for cheating and 138 NI Act.

If the police is not lodging your FIR, you can file complaint in court for blackmailing, cheating etc.

Consult a local lawyer and reply the notice from them denying any liability.

Rajendra K Goyal (Expert) 18 May 2014
Repeated query:

http://www.lawyersclubindia.com/experts/Reg-cheque--472781.asp#.U3gkHihKqRQ

Raj Kumar Makkad (Expert) 18 May 2014
We do not address a repeated query though some experts could not judge it earlier.

T. Kalaiselvan, Advocate (Expert) 18 May 2014
The author seems to be too anxious about the opinion of various experts to his query hence he is repeating it.

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