1. You have not mentioned the date and the reason of bouncing of the cheque.

2. If the cheque was bounced on ' insufficient fund' then present the cheque once again and get is dishonoured.

3. This is so because you have lost the time to file the case. This time when the cheque bounces again send him a legal notice within a month and then file the case.

4. Alternatively you can file case of cheating and civil suit for recovery of money.

5. The documents you have mentioned are enough to file necessary action.

Feel free to contact since you are from Kolkata.

1. You failed to make use of a very potent legal weapon in your armour-the weapon of cheque bounce prosecution.

2. You should have issued him a lawyer's notice within a month and then filed the case for cheque bounce in the court if he did not pay back the amount to you.

3. You cannot file the case of cheque bounce now as you are past the time limit within which the process had to be initiated.

4. Now the only legal recourse available to you is to file a lawsuit for recovery in the court.

5. The bank statement and bounced cheque which you have in possession can be used by you in the court to substantiate your claim.

6. Mobile phone messages can also be used in the court.

Hi,

1. If the cheque date has not complete three months time , present it again and send a legal notice demanding the money , and proceed in the court with a cheque case under 138 of The Negotiable Instrument Act. for Rs. 50,000/

2. You can file a civil suit of recovery after sending him a legal notice .

3. to establish the transaction of a HAND LOAN the bank details are enough , you need to prove that there was a verbal agreement and contact to return the money.

4. Your parents can be witness

5. The returned cheque and the communication details in chats also can be produced as evidence.

Dear Querist

as per the section 138 of N.I.Act you have to send a legal notice to him within one month from the bouncing of cheque/receiving the return memo from the bank and if he is not making the payments within 15 days of the receipt of the notice then you may file a complaint against him before court within 30 days, if time has been lapse then you may file a civil suit for recovery before civil court under order 37 of CPC. all the documents are sufficient

1. When the check bounced, you were required to send him a legal notice gib=ving him specified time to make the payment and failing that you also were required to file a case u/s168 of N.I. Act with in the specified time,

2. If you had not done any such thing then you lost opportunity to use that legal recourse against him,

3. However, you can file a Recovery Suit against him for recovering the said amount with damage and cost.

Hi,

You have bank statement as proof of transaction.

You have to send statutory notice to him calling upon him to return the money as the cheque got bounce. If he doesn't pay up, then file Private Complaint under Section 138 of Negotiable instruments Act.

The complaint under above referred section is Criminal in nature. It will make it easy for recovery.

Immediately engage Local advocate for completing legal formality and to initiate complaint.

Regards,

For the bounced cheque a case of negotiable instrument can be filed against your relative however in the absence of the agreement, the verbal assertions needs to be proved in the court as evidence. the Sms and the whatsapp chat must be submitted as evidence to show the verbal commitment between you and your relative. Besides the NI case, you can also file a suit for recovery of money against your relative. The bank statement, evidence as to the acknowledgment of debt and the bounced cheque are sufficient for this purpose.