I have supplied material worth Rs. 40 lacs to a pvt ltd company against a cheque. When I have deposited the cheque, it was stopped by the client. How can I proceed?
Can I also file suit in Commercial court? Also can I proceed through NCLT?
Please guide me for the fast realization of funds.
Employee of Bank issued cheque of Salary account of Rs 12 lakhs and then marks stop payment for the cheque. Also he has signed the promisory note for the amount taken. what charges can be placed against him?
Person of Gujarat (Drawer), I from Bihar (Drawee), We both lives in Regent Colony Tollygunge Kolkata. He take 30000 in Feb 19 for 3 month with 10% per month interest total 39000, gave me 2000, but unable to pay rest 37000, and now he has some problem and taking too much time in making payment, now on 30 June 19, His 37000 cheque dated 30 June 19, bounced and he is not able to pay my money back, I think he has so many problem, But I want to take legal action, Now I need to send a notice, and what are the things I need to do next for my money recovery. Please explain me in details please, I want to make myself more powerful in law against him, so that I can recover my whole money if possible then I will extract double amount.
Sir, on my friend cheque bounce case was booked three month ago but until now he was not taken bail from court and not attended any hearing what should we have to do to take bail with out going under police custody or jail
I gave an amount of 15 lkhs to party. through online bank transaction. Party returned me 1.90 lkhs in 3 months span. further refund stopped. Party provided me signed filled cheque in its handwritting without date, Now party refused to repay amount. Says go and bounce cheque. i cannot give you money back. There is no any written agreement regarding this transaction. Just i transfered amount of 15lkhs through my online banking. Can i send notice and file case if this cheque gets bounced. How i will recover my money. Kindly advice.
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