• Personal loan and bounced cheques

I am NRI and needs help for cheated money at Chennai
Asked 4 years ago in Criminal Law
Religion: Muslim

2 answers received in 1 hour.

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8 Answers

 

issue legal notice to accused on account of dishonour of cheque 

 

if no payment is made inspite of notice 
File complaint against accused unde section 138 NI 

Ajay Sethi
Advocate, Mumbai
99885 Answers
8152 Consultations

You can also file civil suit to recover your money with interest 

Ajay Sethi
Advocate, Mumbai
99885 Answers
8152 Consultations

You need to execute a specific PoA in favour of your relative or friend in Chennai to take legal action on your behalf. Then the power agent may file a summary suit under Sec-138 of the NI Act for cheque dishonour, in consultation with a local lawyer.

Swaminathan Neelakantan
Advocate, Coimbatore
3074 Answers
20 Consultations

- If you have given friendly loan , and the person issued cheque for the refund of the loan amount in your favour, then on bouncing of the cheque take legal action against him.

- You can issue a legal demand notice to him within one month of the return memo of the bank..

- Further, even no payment made by him, then you can file a compliant under the provision of 138 of N.I. Act, 

- Further, if he not appear before the court ,then court may issue NBW against him .

- Further , you can also recover the loan amount from him after filing a recovery suit before the court . 

- Further, if you are not in India, then even you can file the cases against him with the help of POA . 

 

You can contact me, if further suggestion needed. 

Mohammed Shahzad
Advocate, Delhi
15830 Answers
242 Consultations

What help you need to recover the money in India.

You can contact an advocate in India and seek clarifications in this regard to proceed further on this issue.

T Kalaiselvan
Advocate, Vellore
90087 Answers
2502 Consultations

What help you need to recover the money in India.

You can contact an advocate in India and seek clarifications in this regard to proceed further on this issue.

T Kalaiselvan
Advocate, Vellore
90087 Answers
2502 Consultations

What is the issue?

 

Rajaganapathy Ganesan
Advocate, Chennai
2301 Answers
8 Consultations

If you need any further assistance.You can approach me through Kaanoon or LinkedIn.

Prashant Nayak
Advocate, Mumbai
34597 Answers
249 Consultations

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