-
Hey there! Welcome to TFC! View fewer ads on the website just by signing up on TF Community.
Regarding cheque bounce notice
- Thread starter Adwait
- Start date
Approach an advocate to file cheque dishonor case
Prior to that deposit cheque in ur account and get it bounced
blacktiger
TF Premier
one third will go into lawyer fee
when the cheque gets bounced, you need to send legal notice to the person within 30 days.
you can take legal route, but your case would not stand in my opinion as first, you have to prove that the money was loaned to him and he owed you.
It all depends upon the goodwill of your friend. There is nothing much you can do
you can take legal route, but your case would not stand in my opinion as first, you have to prove that the money was loaned to him and he owed you.
It all depends upon the goodwill of your friend. There is nothing much you can do
Adwait
TF Premier
I have credit card statement and call recordings. Is there any way without lawyer as he might take hefty fees
whose handwriting is there on the cheque and is it dated?
Call recordings do not stand as evidence. and regarding CC payment, he may defend himself by saying that it was for Gym membership fee
Adwait
TF Premier
I already took yearly gym membership 2 months ago. Also have receipt for the same
Bhai , case to nhi tikega.
Tumhara friend kuch bhi bol skta hai defence me ki ghar aa kar cheque le gya, mene to kisi mutual friend ko diya tha etc.
Frinds k beech me professional dealing nhi hoti to kya hi legal proof show karoge lability ka?
best yhi h gym se koi sman utha lao uski, Treadmill vagarh le aao agar paise nhi de rha h to
Understand but it’s the only way to send a legal notice
Adwait
TF Premier
Can I file chargeback?
If the receipted friend is having proper merchant category of mcc then u can
But downside is that during chargeback phases of enquiry if ur friend say to bank that u lend money from cc by getting a PDC then high chance for ur card being considered by bank as used other than it meant for and they may block/cancel the card
Bhai, gym wala hai, doley sholey bhi hongey uskey, aisey kaise dadagiri kar saktey hain uskey saath. Khud pit na jayenge kahin.
Adwait
TF Premier
😆😆😆
@Adwait
m.tribuneindia.com
Somewhat similar case to yours, accused acquitted by court
Man walks free in cheque bounce case - The Tribune
Chandigarh, May 6 A local court has acquitted a person in a cheque bounce case after the complainant failed to prove the loan transaction between him and the accused. Shiv Kumar Gulati, a resident of Sector 35-A, Chandigarh, in...
Somewhat similar case to yours, accused acquitted by court
Adwait
TF Premier
Actually with help of local police my frnd returned the amount.@Adwait
Man walks free in cheque bounce case - The Tribune
Chandigarh, May 6 A local court has acquitted a person in a cheque bounce case after the complainant failed to prove the loan transaction between him and the accused. Shiv Kumar Gulati, a resident of Sector 35-A, Chandigarh, in...
Somewhat similar case to yours, accused acquitted by court.
Adwait
TF Premier
Also to mention the payment i made to merchant and the current account cheque issued to me was having same Name on it.
cheque bounce is a criminal offence. doesn't matter who owed whom, if your friend signed on the check and it bounced, that's crime.
no. chargeback can be requested only if the transaction happened without your knowledge. here, you gave the money yourself.
i see that you have got your money back, so good for you. putting this here for future reference.
Similar threads
- Question
- Question
