Dear Experts,
I was issued a cheque for INR 1,00,000 by a real estate person to refund my advance amount for not delivering my property. I submitted the cheque to the bank and it came back as "Cheque Rejected: Account Closed".
Please advice if this qualifies under "Cheque dishonor" u/s 138 NI and can I issue a notice regarding the same?
Thanks for the help
-Pramodh
From copy book law you can issue notice and file case for chque bounce but it is not guarntee for payment since the case will go on and on ....
Better engage a local dilligent advocate and collect evidence so that you can file other criminal cases against the builder. If he has played similar tricks with others it will help you.
Other criminal cases like cheating etc.
But don't forget to issue a notice.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
Yes this qualifies under "Cheque dishonor" u/s 138 NI and you can issue a notice regarding dishonor of cheque
This qualifies under 138 cheque bounce along with criminal under section 420 of IPC