Archived forum thread. This discussion is preserved for posterity from the Legally India Topical forum and is no longer active.

Procedure to file case against an Individual for bounced cheque

AnonymousLLB 3 Aug 2012, 11:48

Hi.

I had deposited amount of Rs. 27,000/- (cash) to a pune account of on 10 july 2012. My location is Surat. The person to whom I gave the amount is known to me. He promised me to return back the amount by 7-8 days. However since then the person has been giving stories and not transferring the mentioned amount.

After repeated requests he deposited a cheque that bounced on 1st August 2012. Now he is avoiding any sort of communication

I don’t have a good source of income & for me 27000/- is a big amount.

Please suggest me with what would be the course of action under sec 138.

0 Replies

No replies.