TOPIC: Bounced check legal help

tabish 14 Feb 2013, 17:26

sir maine chaitanya career &consultant C3 jaipur me maine 27feb 2012 ko rejistration kiya tha and 5000 rupaya maine paid kiya tha . kuch din C3 se ph aya aur kaha ki ap ka interview h aur kaha ki job ka 60000 lage ga..jis me 20000 abhi aur baki job confarmation ke baad aur saath me yeah bhi kaha ki agar job nahin hua tho paise wapas ho gaye g..maine 20000 jama kar diye…lekin job nahin hua..aur paise bhi n de rahe the…kafi ph kare ke baad mujhe ek chk diya jo bounce ho gaya…uske baad maine ph kiya tho kaha ki koi baat n aap ke paise mil gaye g..fir c3 ne courier se notic ke saath chk bheja jo..aur wo bhi bounce kar gaya is 05/02/13 ko…

so please mujhe insaf dilaya jaye jiske liye mai aapka hamesha aabhari rahunga thankyou

5 Replies

AnonymousLLB 15 Feb 2013, 19:50

Please do the following:

1. Within 30 days of the return of the cheque issue a notice to the drawer( person who has issued the cheque) requesting him to make payment of the amount of bounced cheque within 15 days.

2. If he does not make the payment within 15 days, then file a complaint under Section 138 of NI Act in the court of Judicial Magistrate 1st Class within 30 days.

( Some times the name of the drawer is not clear on the cheque and also there is no mention of the address of the drawer. You may contact the Bank on which the chqeque is issued and request the Bank to provide you the complete name of the drawer alongwith his address)

Please note that in order to file complaint under section 138 of NI Act, notice to the drawer within 30 days is a must and if the payment is not made by him within 15 days then the filing of the complaint with the JMIC must be done within 30 days.

Joginder Singh - 08968784089

tabish 22 Feb 2013, 13:52

so i got my money back..

kianganz 22 Feb 2013, 13:54

Congratulations!

What strategy did you follow or what ultimately did the trick in getting your money back?

tabish 22 Feb 2013, 14:02

no i dont get my money back..i wanted to to know that after following various procedure can i get my money…this consultant cheated so many friend of mine…plz help me out

kianganz 22 Feb 2013, 14:06

Have you tried talking to a lawyer about this yet? Maybe starting legal proceedings is a good option.

Mr Joginder Singh above seems to know what he’s talking about - perhaps he can help? Maybe call him and see if he seems helpful?

Do also read this guide on how to hire a lawyer for some pointers:

http://www.legallyindia.com/wiki/How\_to\_choose\_and\_hire\_a\_lawyer

Good luck!

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