Cheque Bouncing Case How to Escape from it? Section 138 NI Act, How to handle Cheque Return Case

[@chinnanchinnan2298]

Sir amount already settled ஆனால் 2017 ஆண்டு காசோலை 2022ல் கேஸ் போட்டால் தகுதி ஆகுமா தற்போது அவர் 2020 காசோலை பயன்படுத்தி வருகின்றார்

[@southernpaperpackaging3352]

ஐயா, சப்ளை செய்த சரக்குகளுக்கு கொடுக்கப்பட்ட செக்மீது கேஸ் போடலாமா? அந்த செக் தேதியில்லாமல் இருத்ததால் எத்தனை வருடம் கழித்தும் போடலாமா?

[@vishaltry]

அதர்ஸ் ரீசன் என்று கூறி செக் ரிட்டன் ஆனால் அந்த செக்கைக் கொண்டு குற்றவியல் வழக்கு தொடர முடியுமா ஐயா?

[@vikramvk84]

ஐயா நான் sbi bank ல் 7L personal loan வாங்கினேன் நான் 34 மாதம் EMI continue வாக 4.45L பணம் கட்டியுள்ளேன் ஆனால் இப்பொது நான் வேலை இல்லாமல் உள்ளத்தாலும் நான் diverce case HMOP 2 case மற்றும் DVC 1 cases போயி கொண்டு உள்ளது, இதனால் மனஉளைச்சல் ஏற்பட்டு உள்ளேன் இந்த காரணங்களால் வேலைக்கு போக முடியாமலும் + EMI கட்டமுடியாமல் உள்ளேன் இச்சிசூழ்நிலையில் என் மேல் bank மூலம் OS மற்றும் STC செக் மோசடி case போட்டுள்ளனர் இப்போது தான் 5 and 6 வாய்த போயி உள்ளது இதை எப்படி போகும் எப்படி சமாளிப்பது அல்லது என் மீது வாரண்ட் பிறப்பிக்க முடியுமா? என்னிடம் கட்ட வருமானம் இல்லை....

[@gowrishankar5435]

Sir vanakam used messaged sir. 15000 vaangiya kadanku 150000 kettu checq case podum vatti kodumaikaararkalidam eppadi edhirkollvathu...???

[@robinjas516]

Very good for me ,as I am facing cheque bounce case in bangalore. I will update with my advocate. Thanks 😊

[@gomathigomathi2839]

Sir vanakkam. Nan vangiya panathukku mel 4 madangu koduthutten. Kadan kodutha nabar poi kanakku ezhuthi vaithu vélai parkkum idathirkku vanthu ennidam kayeluththum pettrukondar. Bankla seluththiya panathaiyum kanakkil ezhuthaamal ennai emattri varukirar. Itharkidaiyil naan accidentla hospitala irukkumpothu entha mun arivippum illamal cheque bankla pottullar.2015 l kodutha cheque athu. vattikkumel vatti pottu 4 madangu athigama vankivittar. Hospitala ezhunthu nadakka mudiyatha nilaiyil cheque bankla potturukkar. Ippa cheque case varuma. Avar ennai emattri panam vangiyathai eppadi cheque casela proof katturathu. Panam koduthavari naan emattravillai. Avarthaan ennai emathurar. Court moolam enna seivathu. Reply pannuga sir. Panam koduthavarthaan , propera kanakku parthaal thara vendum. Please reply.

[@mohamedriyaf6860]

சார், நான் செக்யூரிட்டியா கொடுத்த செக்க எனக்கு கடன் கொடுத்தவர் collection போட்டு bounce ஆயிடுச்சி. இப்ப வக்கீல் notice அனுப்பியிருக்காங்க. வக்கீல் நோட்டீஸ்ல் நான் செக் கொடுத்த பேங்க் பெயர் இல்லாமல் வேறு பேங்க் பெயர் உள்ளது மற்றும் நான் accountஐ close செய்ததாக குறிப்பிடபட்டு உள்ளது. ஆனால் நான் எந்த account யிம் close செய்யவில்லை. இது சம்பந்தமகா எனக்கு விளக்கம் தரவும்.

[@raziaqsattamarivom]

Give proper reply

[@nagarajanrangasamy9357]

Your way of presentation is simply superb.. You have explained each and every aspect of Sec 138 of NI Act so nicely which deserves very high appreciation.. This type of videos will be of great help to the young lawyers and it actually creates interest in learning law more,, Kudos to you Sir,,

[@raziaqsattamarivom]

Thanks.

[@rameshg7689]

Sir oru dout sir blank cheque la sig mattum panne security ku kuduthaaa cheque case poda mudiyumaa

[@manichinakutty7350]

Thank you, very usefulsir, but one doubt if the cheque is presented and returned for the reason, ac closed what will be the status,does it account for cheque bounsing case

[@moorthiponrajponrajmoorthi3014]

வணக்கம் ஐயா, எனக்கு ஒரு ஆலோசனை கூறுங்கள் ஐயா, தெரியாமல் ஒரு பிரச்சனையில் மாட்டிக்கொண்டேன்

[@jegankrish8866]

Payment stopped by drawer nu vathuru but accust item return panala apa dismiss agiduma case

[@brindadevik401]

Sir another video on the same content is missing in ur channel.could you please post it -Really ur points are helpful and informative

[@parvathym2128]

Dir kadan koduthavarai mattum mention panni solreenga empty cheque vangikitu kanthuvatti athigam vanguravungalukku enna punishment cheque bounce panrannga kadan vangiyarum pavam

[@sadasivannair614]

Excellent Vide.Very useful information Thank You Sir.

[@sarassaral1292]

1.6.2019 accused received notice.. ஆனால் case file பண்ணியது 16.07.2019 தேதியில்,, இந்த கேஸ் accused ஜெயிக்க முடியுமா sir

[@மகிழ்வித்துமகிழ்-ன6ப]

Very useful Sir. Thanks.

[@ultimateForce4242]

காசோலை மோசடி வழக்கில் தண்டனை கொடுக்காமல் பணத்தை செலுத்துமாறு தீர்ப்பு வருகிறதென்றால் கூட மேல் முறையீடு செய்ய 20% பணம் செலுத்த வேண்டுமா சார்?

[@raziaqsattamarivom]

depends on the judgement

[@naveenkkumarn7126]

Sir, Loan due date முடிந்து 2 ஆண்டுகள் கழித்து blank cheque யை நிருவாகம் நிரப்பி bounce ஆனா நிலையில் case file பண்ண முடியுமா? Loan வாங்கும் பொழுது suriety கையெழுத்து போட்டவர் security க்கு blank cheque கொடுத்தால் அதனை வைத்து loan வாங்கியவர் மீது வழக்கு பதிவு செய்ய முடியுமா?

[@HarishKumar-ox4uk]

Neengal ketta questions enga v2la nadandhudichi.

[@sayeekrishnanann3425]

Sir your presentation very super, my cheque bounce case is In court more than five years when will give the judgement

[@raziaqsattamarivom]

It depends on court. Enquire your advocate or court staffs.

[@nagarajanm5456]

மிகவும் பயனுள்ள தகவல்கள் 🎉

[@sridevivenugopal9660]

Sir I filed a cheque bounce case against my friend who has cheated me by giving a cheque Summons not yet issued But when I went to his home there seems to pathetic condition even if I go for case they cannot settle it immediately by seeing thier miserable condition I would like to withdraw that case is that possible Sir Let my money be a help for that family So is that possible to withdraw my case sir Is there any formalities

[@MAX_LIFE_VELLORE]

Sir 10 years munnadi nan கொடுத்து blank cheque ipo atha avanga file panni ipo case pottu இருகாங்க. Nan என்ன panntum

[@raziaqsattamarivom]

Give police complaint

[@saravanakmkkumar7933]

Nice and pls explain possibilities to complainant... Thanks

[@raziaqsattamarivom]

Thanks

[@arunvijay6826]

Sir, nan ortharkitta EL interest Ku kadan vangunen avarkitta 3chequ kuduthen, cash um settled panniten, ipo avar balance interest irukkunu solli cheque ah collection la pottutaru post office la irunthu 2 notice vanthurukku but nan veetla illa so nan sign panni vangala athunala ethum problem varuma

[@raziaqsattamarivom]

Check with postman. If he returned the post with postal endorsement as refused, opponent may file a case

[@kidslarashow6922]

Kandippa neenga vangala nalum unga add vandhutichu neenga adhukku answer pannanum

[@devisanthosh5294]

Hello sir...i gave the blank cheque but i have to give only 6lakh but they deposited as 33lakh...she have the proof only for 6lakh only

[@ganeshkumars8896]

செக்ல தேதி போடாமல் கொடுத்தால் என்ன செய்வது

[@k.pjoseph7590]

Sir. Njan van vangiya panathukku cheque koduthittain..... Antha amount Covid time il instalment aayi payment acount vazhi (not cash) panni mudichittain..... Anaal.. Avenkal annudai chque retern tharamaattai........ Ethukku annaa pannum Sir... Help me Sir....

[@raziaqsattamarivom]

Issue Legal Notice and give police complaint and create documentary proof

[@sreecreations2699]

sir I have given the money but she wrongly given cheque bounce case ...what can I do sir

[@ruthu411]

Sir oru doubt 30/7/2022 check bounce panni irukanga 20/09/2022 Lawyer kita irundhu letter vanthuchu 15 days kula settle pannanum nu aana Letter vanthathula irukavanga name kooda engaluku theriyathu avar yarune enaku theriyathu bcos nanga check kudutha person central government employ so vera oruthar name la send panni irupanga thonuthu and inaiku 21/10 aaiduchu ipo vara edhum court la irundhu ethum letter varala avaru mattum apo appo call panni police complaint kuduka pora apd ipd solitu irukaru ipo ena aagaum case pota valid aaguma already ivaru panna torture la tha enga appa suicide panni ehranthutaru 9 months munadi ipo enga mummy um engalaiyum romba torture panuraru 15/7/2022 anaiku kooda 1 lakh send pannom avaruku inum remaining sekiram tharom nu time kudunga nu but ipo panitanga

[@raziaqsattamarivom]

Consult with a nearby advocate with all documents

[@karthikeyan7507]

If a accused refused to receive the lawyer notice on a particular date, then what is the time limit to file the case from the date of refusal? Kindly answer sir

[@MAX_LIFE_VELLORE]

Sir I get loan 3 L but he bounce my check 15 L. I already settled 2 L . How to come this situation

[@karunakp6481]

Sir enkita oruthatu amt vangitu epo thara mudiyathu u solraru sir ... Enkita avaru signature pota cheque iruku sir ethavathu panalana sir ... Pls sir solunga sir

[@raziaqsattamarivom]

Contact your criminal lawyer and file cheque bouncing case

[@appunu2585]

Sir enaku cheque kuduthavar emathitar return memo la Refer to drawer nu vanthutu naanga section 138 la cheque bounce case podalama sir please solunga

[@raziaqsattamarivom]

yes..Issue notice with 15 days and file case within a month

[@kidslarashow6922]

Yes potalam

[@sathishcute4u]

Sir one doubt 4 yrs before I given only sign check without date.but i given stop check 1 year before Now they are torchering me I wil put the case . I borrowed 1.5 lakh sir

[@sowmyasart1601]

Helo sir, Kerala rules padi pengaluku land la oru pangu kudukanum... Apdi vanguna land/plantation mala third person money kaha suit order vanga mudiuma? Please give me reply sir

[@raziaqsattamarivom]

Discuss ur entire facts with a lawyer and take a decision

[@omsai3884]

Hdfc bank personal loan sir. Notice kodukkama court case koduthu notice vandhu irukku. Na idai yevlo days la vanganum sir

[@raziaqsattamarivom]

Consult with a lawyer

[@RAVIRavi-eg8gz]

Thank you sir very much this u/s 138

[@jothijo2751]

Sir intha video useful then atha vida last tips sema ooty my native 😀

[@Drelamparithi]

Very informative sir ..

[@kayal6440]

Sir we gave cash to my husband friend not yet returned we are asking to return but no response pls help ..he gave blank cheque and small on-demand

[@raziaqsattamarivom]

File cheque bouncing case

[@kayal6440]

Thank u sir

[@mathaiahk4765]

Hi sir Judgement la double fine katanum nu sonninga, panam kata mudiyalana thandanai kooda varuma, konjam sollunga

[@raziaqsattamarivom]

yes

[@mustafabakshi9028]

Sir superbly explained. Thankyou sir

[@raziaqsattamarivom]

Tks

[@lingeswariga287]

Empty cheque date and amount podama sign potu kudithirukken.. Aana ena cheque kuduthennu eluthi vangikala... So suppose avanga case pota enala atha win panna mudiyuma? Please tell me sir.

[@raziaqsattamarivom]

Consult a Lawyer and Take Safety measures

[@victorrossakrafts2774]

Thank you sir. It is very useful

[@raziaqsattamarivom]

Thanks

[@sivaammu562]

Sir, I gave signed blank cheque as a surety for dept of 2 lakh. I repaid the dept to the person with interest through online transactions. The person who helped me was died . But his family members not returning my check leaf. I asked them. They didnt respond. What should should I do sir 🙏

[@raziaqsattamarivom]

If cheque was issued in dead person's name, u need not worry

[@anarkela7162]

FIR

[@kingggg3492]

Hi

[@kingggg3492]

Same problem ammi

[@raziaqsattamarivom]

Issue them a Legal Notice to return the security cheque. It they fail, register a police complaint.

[@aarthimohanavalli9538]

Very useful sir, in case the respondent wantedly avoiding to receive speed post, how to serve the case notice?

[@raziaqsattamarivom]

Thanks

[@anarkela7162]

File case postal note will do

[@Yappi__Vlogs]

அரசு ஊழியர் கொடுத்த செக் பவுன்ஸ் ஆகி வழக்கு தொடர்ந்தால் அவருடைய வேலைக்கு ஏதேனும் பிரச்சினை வருமா?...

[@raziaqsattamarivom]

No

[@Yappi__Vlogs]

@@raziaqsattamarivom நிரூபிக்கப்பட்டால்..?

[@kidslarashow6922]

No

[@lakshmibharathi5730]

Notice evlavu days kula podanum sir?cheque bonus anathuku aprm

[@raziaqsattamarivom]

15 Days

[@kidslarashow6922]

15days

[@sivasubramanim2095]

Sir in my case connevity failure memo vanthuchi Nan notice issue pannunen avar amt thara deny pannuraru Nan court ku case file panna pothu judge case number panna delay pannuraru? Case file panna mudiyuma mudiyatha? Antha person enaku koduthathu non CTS cheque. Pls reply pannunka sir

[@raziaqsattamarivom]

Comply Section 138 requirement. U can number the case

[@sivasubramanim2095]

@@raziaqsattamarivom thank u sir

[@umadevimuthupandian7403]

Sir builder ku cheque kuduthen ippa athai vachu miratturanga avunga case pottangana persichanai varuma

[@raziaqsattamarivom]

Take Safety Measures to prevent 138 Cheque Bouncing Case

[@irfanmhd6893]

Sir very clear explanation. Thanks sir

[@raziaqsattamarivom]

You're most welcome

[@selvarajkaratukovil636]

Sir i Lost My Bag. In that bag I kept signed checques. I gave Police Complaint about bag .Documents and mentoined the cheque number also. And also gave to News Paper. .our Adv Didnot Submit Policr Certified Complaint Copy. So we Failed in Trial Court. Next went Session Court We Won in Case. Next Opposite went High Court he won. Please tell me How can we Win. How to Escape. Waiting for your informatoin Sir.

[@raziaqsattamarivom]

Approach Supreme Court

[@machinetechtamil9625]

Vehicle due problem send..so company send 138....whats the solution sir

[@raziaqsattamarivom]

detailed consultation required

[@anarkela7162]

Reply notice

[@prabuk7614]

I did not fill date also in cheque sir I gone out from that home first letter came to my parents but vangala what will happen sir but cheque loan kodukara appavae cheque vangitanga sir finance sir 5 percent interest

[@raziaqsattamarivom]

Give Police complaint for Exorbitant Interest collection

[@raziaqsattamarivom]

File criminal case for Kanthu Vatti

[@rajamanickam4885]

Sir blank cheque 4years munnadi enakku oruthar kuduthar nan athaivaithu case file panna mudiuma

[@raziaqsattamarivom]

Mudiyum

[@advocatesevenhills337]

All are great sir

[@muruganmurugan-km7ow]

Sir, I have filed insolvency petition and summons also served. Still they issued a 138 summon against me. Help me to come out from this case

[@raziaqsattamarivom]

Insolvency is a civil and cheque bounce is criminal

[@Melanie_Martinez_2456]

Ne kasa vagitu insolvency kudupa. Kasa kuduthava nakitu povana. Kasa thirumbi konja konja ma kudukura vali ya paru.

[@danand9902]

Thanks sir, online and cash transactions were done in the year 2017 and 2018, but cheque was presented recently last week and bounced , after bouncing can a case be filed, my question is will they ask why so late in filing the case for txns done in 2017-2018, pls reply

[@raziaqsattamarivom]

watch my video and fulfill all requirements

[@anarkela7162]

Can b filed if in time

[@kalaabirami4820]

Sir, Naan bank la 4 years tenurela personal loan vangirunthen oct2018 la apparam mar2020 varai EMI correcta pay paniten sir. Corona shutdownla work illa company closed. So nanga familyaa native place poiten sir. Loan vaangum pothu 5 blank cheque bankla vangitanga. Oct2021 la cheque bounce pani. Ennaku legal notice anipinanga. Enakku notice vanththu theriyathu sir. Now Company emailku finalaa ahamedabad courtla case file panni bank notice send panirunkanga. company enaku intha message sonanga siir. Naan Ippa enna panrathu enaku teriyala sir. Sir Naan 24 EMI correct pay paniiruken. Ana Bank full loan Kettu case file paniirunganga.

[@raziaqsattamarivom]

Contest the case. Take some Legal and Technical defence and file Sec 482 Quash petition

[@ponrajsekar5819]

Need to contact about this issue me to getting same problem

[@sasireka1965]

Sir by this pls give SCC citation

[@suganthiram6007]

Super sir, please upload more defence side points on other topics, particularly in domestic violence and consumer cases.

[@raziaqsattamarivom]

Ok

[@joshuaissac100]

Judge vacant in jm court last 1 year...till now summon not issued..court are slow...how I will move next level

[@raziaqsattamarivom]

Represent and report in incharge judge. Or make a written representation to Chief Justice and to Principal Sessions Judge

[@anarkela7162]

Postal summon?

[@mariyaroslin3318]

Tq sir

[@winstsolomon5268]

Very useful and interesting. Nice presentation also. Thanks a lot sir.

[@raziaqsattamarivom]

Ok

[@relaxinnrestaurant927]

Nbw ku recall panna mudiyumaanga sir

[@raziaqsattamarivom]

முடியும்

[@danand9902]

Sir, a person has given a cheque and bounced in the bank , bank is giving return memo reason : others, can a case be filed against the person. Please help. All transactions were done online to that person

[@raziaqsattamarivom]

yes

[@வீர.எல்லாளன்வழ]

சிறப்பான பதிவு

[@raziaqsattamarivom]

நன்றி

[@janunithin8968]

super great sir.. thanks you so much..

[@raziaqsattamarivom]

tks

[@varunbalaji3163]

How to file it very strong on this case Sir ?

[@raziaqsattamarivom]

Work out strongly.

[@manjun284]

Congralautio thanks sir

[@priyar1063]

Hello sir , very useful tq sir ,I call u later sir,which time sir

[@nandhakumar820]

🎉🎉

[@m.arokiamary185]

நன்றி சார் சார்

[@raziaqsattamarivom]

Thanks

[@nadish_05]

Hi sir 15 days kulla 70% pay pannita Problem varumma

[@raziaqsattamarivom]

Legally speaking varum. Pay the balance at the earliest to avoid problems

[@vijayanjanaki2458]

Excellent point

[@raziaqsattamarivom]

Thaanks

[@venuselvarajan7464]

Very nice

[@sivarajsivaraj9435]

Sri please post band case

[@raziaqsattamarivom]

tks

[@sathishcute4u]

Super sir thanks for info

[@raziaqsattamarivom]

Welcome

[@kanchanakanchana314]

TQ sir

[@raziaqsattamarivom]

சத்தியமா

[@vanajabobby8353]

Sir check kodutitu account close pannuna problem varuma

[@raziaqsattamarivom]

varum

[@mahalakshmishanmugam9232]

👌 👍

[@mahalakshmishanmugam9232]

Satharana manithanum porinthukollum vagaiyil solli irukirirkal sir thanks 😊

[@raziaqsattamarivom]

Thanks

[@nambirajan2626]

Useful information sir. Great

[@raziaqsattamarivom]

Ok🍎

[@jayakumark1788]

Useful information sir

[@amirtharajann945]

Very useful to juniors like me

[@raziaqsattamarivom]

Ok

[@janunithin8968]

I have given blank cheque to borrower...I have taken only 5lakh..but he filled 15 lakh amount .please help me what to do sir..please help.. please help...

[@janunithin8968]

can I call you Tomorrow sir

[@janunithin8968]

he is charging 10rupees interest sir..so not able pay the interest amount .please help ..he is torturing very badly...

[@raziaqsattamarivom]

Consult a Lawyer with full details and take all precautions and safety measures.

[@anarkela7162]

Reply notice

[@NaveenNaveen-kp5qx]

Very useful information for me sir

[@raziaqsattamarivom]

Thanks

[@raziaqsattamarivom]

Thanks

[@singaramramasamy9026]

Be sharp and stick to the points...

[@raziaqsattamarivom]

ok

[@chellamuthurajalakshmi]

Superb

[@rmohan4486]

very useful information and presentation. Congradulations.

[@raziaqsattamarivom]

Thanks

[@srmurthy2009]

Useful information.

[@raziaqsattamarivom]

Tks

[@ramashkumar953]

Thankyou sir

[@raziaqsattamarivom]

Thanks

[@GopiKrishna-vr1ci]

❤❤

[@sundarmetro1096]

Interesting

[@prabuk7614]

Sir very useful sir

[@raziaqsattamarivom]

Thanks

[@somasundharamm9703]

Supper

[@senthilkumarvenkatachalam1675]

Don't give tips to the criminal, nowadays criminals are finding more loopholes. Lending a money and running behind cases in courts are more painful.

[@raziaqsattamarivom]

ok

[@farmerplus5529]

Dear sir your advice is usefull for agriculture loan

[@mohamedsameer8887]

Aslam Alsikum

[@Mohammed-ki6ii]

ஐயா மிகவும் பயன்பாடாக இருந்தது தயவுகூர்ந்து அதிக இடைவெளி கொடுக்காமல் பேசவும்

[@jaheerhussain3040]

Assalamualaikum

[@raziaqsattamarivom]

Alykkum Salam