i issued 7 post dated cheques to a vendor, since he needed for security purpose , he stopped the supplies half way, has got 3 post dated cheques, requested him to return the same , he didnt not, i gave my bank the instruction for stop payment, after few month he deposited remain cheques, has accused me of nic 138, what remedies do i have , since i dont have liabilty on him, cheques were given for security reasons.
Kindly advice.
Dear Amu,
There must be legal due debt against you and in favour of complainant vendor. you must have sought the legal advice earlier now you have no other alternative but to contest a case.
Rajiv Bhasin
Advocate
bhasin.laws@yahoo.com
9811210505
Cheque law is a technical law and it presumes your liability since the cheque was from your account and it is bounced for want of funds.
The case is not for recovery but conviction so you should take proper care for contesting the case.
With proper legal steps cheque cases can be won but not on such arguments that it was secuirty cheque or blank cheque. Courts can not believe your word only. You have to produce reliable evidence.
Since you dont have any liability or demand at this point to make payment to vendor . The cheque deposits stands in valid you need to contest your case carefully. Your case seems to be strong but still need to throw some more light on the said matter .
Regards,
Adv. NIKHIL SETH
Mumbai.
it is the case of complainant, what you did in your defense? it is more important. you must file a criminal complaint against that person or firm for misusing the cheques.
thanks for all your valuable reply....... please let me know , can i take defense step now since i got the court notice to appear.....the total amount for three cheques is small of about rs 15000 ..... compliant is playing games......can i go for application for compounding ....since i shall consuming my valuable time...energy...for such a small amount. would be extra extra careful for my future transaction ...learned a lesson.
What are other compromise options that i can apporach.
please advice
thanks for all your valuable reply....... please let me know , can i take defense step now since i got the court notice to appear.....the total amount for three cheques is small of about rs 15000 ..... compliant is playing games......can i go for application for compounding ....since i shall consuming my valuable time...energy...for such a small amount. would be extra extra careful for my future transaction ...learned a lesson.
please advice.