Legal Question in Criminal Law in India

recovery of my money

I have given material to the customer how is of delhi having proprietoriship firm on 31/10/2006 he has given me chq dt.15/12/2006 which was made stop payment by him now against which case i can file to recover my money


Asked on 4/15/09, 10:29 am

5 Answers from Attorneys
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

Re: recovery of my money

You may initiate appropriate action despite stop payment of the cheque.

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Answered on 4/15/09, 2:29 pm
Homi Maratha N.N. Maratha & Co.-Advocates

Re: recovery of my money

Hello

GOOD EVENING!

1. You can file a civil suit for recovery of money.

2. File a 138 NI criminal case by giving a demand notice.

In case of need please contact personally alongwith the details.

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Answered on 4/18/09, 7:16 am
Shrichand Nahar S.V.Nahar, Advocate

Re: recovery of my money

You can file 138 NI criminal case by giving notice of demand within prescribed period.

You can also file civil suit for recovery of money.

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Answered on 4/16/09, 1:10 am
Pranav Desai PD Legal & Associates

Re: recovery of my money

What kind of cheque has your customer given to you which has a validity for more than 6 months because your cheque is dated 15/12/2006.

Yes you can file a suit for specific performance against the customer. Had you come before you could have also filed a complaint of cheque bouncing.

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Answered on 4/17/09, 7:26 am

Re: recovery of my money

Cheque returned for any reason attracts prosecution u/s.138 NI Act.In present instance you have to file Summary suit for recovery.For any other assistance contact personally.

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Answered on 4/17/09, 8:41 am


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