Anonymous
28 July 2019 at 14:22
I have initiated 2 big cheque bounce cases from gurgaon . in both cases , the accused are in bombay They are adopting delaying tactics like filing exemption applications , seeking adjournmnets etc. How can I fasttrack the case ? Secondly, what is my alternate remedy for taking alternative action and recovering the money due from them ?
Anonymous
24 November 2011 at 13:01
sir , a cheque was stopped payment by the drawer since there was no obligation towards the payee anymore since deal did not happen . Payee told that cheque is misplaced and did not return the cheque and asked the drawer to stop payment . Drawer asked bank to stop payment on the cheque . after 2 months , surprisingly , the payee deposited teh cheque and it ws retd by the bank as : Payment stopped by the drawer . .The payee lodged case u/s 138 of NI act and the drawee is now harassed since payee lodged case 500 km away. I understand that criminal proceedings u/s 138 arise only if cheque is returned as : Funds insufficient and NOT if cheque is marked for stop payment . please advise.
Anonymous
07 November 2011 at 17:33
HI , need a good criminal lawyer in kolkata to lodge criminal proceedings u/s 406, and 420 from Kolkata. Kindly respond on email id : hallmarkdelhi@gmail.com
Anonymous
07 May 2011 at 18:38
hello , we need legal help in gurgaon to initiate cheque bounce case . need nice decent lawyer , pls contact us on sanjay989@gmail.com
sanjay
17 December 2010 at 11:03
Dear experts,
This is a very unique case and we seek legal opinion .
A person is arrested by police on complaint of a person whose entire family is in police - at police station, he is kept the whole day and asked to write a statement that he owes Rs. 12 lakh to complainant and will pay it and settle it amicably. Police have filed FIR u/s 420 and 406 against the person . they tell him that he will be released if he makes this statement and is denied access to lawyers .
Police produce him before duty magistrate at 5 p.m. meanwhile his wife gets to know about this arrest and rushes to police station and to court and calls up a lawyer who comes directly to the magistrate court. The person gives undertaking before court without consulting his lawyer that he will settle and pay 12 lakhs in 7 days - court gives him interim bail .the complainant was paid 1 lakh immediately with the understanding that remaining 11 lakh will be paid within 7 days.
This amount that the complainant is demanding is extortion and for fearing of being remanded to judicial custody for even a single day , the person gave the undertaking before the court . He was not aware that he cannot approach court to amend terms of bail.
Regular bail application is pending before court and the person has offered to deposit the amount of 11 lakh before court and that he be allowed to prove his innocence and that this amount not be given to complainant pending trail. The complainant is contending that since conditional bail was given on the undertaking that accused person will pay 11 lakh , the accused cannot go back on his undertaking and if he does not pay up , his interim bail be cancelled and the accused be sent to prison.
There is heated argument going on between both parties and the matter is kept pending by the concerned judge - every 3 days interim bail is extended for more arguments and now the accused is in interim bail for more than 20 days .
Need help from experts regarding similar cases and any high court / supreme court judgement on such a matter.
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