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Cheque edited by share broker and eventually bounced

I had given a cheque of 10000 to a my share broker on 01.07.2011. He edited cheque as 110000 and bounced it. And he had send notice me by a lawyer. I had already given him 90000 against him because Ihad to pay .But one day Isaw my bank statement,in the statement there is no any penalty regarding...

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I had given a cheque of 10000 to a my share broker on 01.07.2011. He edited cheque as 110000 and bounced it. And he had send notice me by a lawyer. I had already given him 90000 against him because I had to pay .But one day I saw my bank statement,in the statement there is no any penalty regarding this bounce cheque .Means cheque is not deposited in the bank. Now I am telling him I wanT a photocopy of that cheque so he was telling that your cheque is in high court, sir it is possible? Please sir advise me now what to do?

  • 2 Answers
  • 16 Views
Asked at September 05, 2017
Default avatar Munanshu Koshti
last answered 10 days ago
Signed blank cheques lost and money withdrawn from bank

My father's signed blank cheque book was lost. We only realized about the loss last week and on inquiring with the bank were informed that a certain person has been withdrawing money from the account since 4 months. The balance is now only 1000/- from 4,80,000/- Rs. The account is an NRE account...

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My father's signed blank cheque book was lost. We only realized about the loss last week and on inquiring with the bank were informed that a certain person has been withdrawing money from the account since 4 months. The balance is now only 1000/- from 4,80,000/- Rs. The account is an NRE account and hence our father left us the signed cheque book. We have the contact and aadhar details of the person who withdrew all the money. Please tell us how to proceed further.

  • 1 Answer
  • 12 Views
Asked at September 04, 2017
Default avatar Apoorwa Iyer
last answered 10 days ago
Remedy for cheque bounce

Even after completing 7 months of exit from my previous company, I haven't received my full and final settlement amount. My previous company has issued post dated cheque of 31 August 2017 but I amsure that itwill bounce. So what is legal action if cheque is bounced and in that case I need one...

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Even after completing 7 months of exit from my previous company, I haven't received my full and final settlement amount. My previous company has issued post dated cheque of 31 August 2017 but I am sure that it will bounce. So what is legal action if cheque is bounced and in that case I need one lawyer to send them a notice.

  • 2 Answers
  • 5 Views
Asked at August 31, 2017
Default avatar Lawfarm Team
last answered 6 days ago
Purchase of new house and bank loan

Hello sir, I am going to purchase anewly constructed housewhich is 74 sq yards and built up area 530 square feet. As per the builder he is not having the building permission and proceedingsbecause it is below 100 square yards. When I enquired in the GHMCthey are also saying the same. I would like...

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Hello sir, I am going to purchase a newly constructed house which is 74 sq yards and built up area 530 square feet. As per the builder he is not having the building permission and proceedings because it is below 100 square yards. When I enquired in the GHMC they are also saying the same. I would like to take the home loan on this house. Banker are saying without building plan and proceeding we can provide. Please let me know shall this building get permission and building plan or the bank which provide without permission and proceedings. I would like to inform that I am eligible of getting homeloan up to 25 lakhs. Please let me know.

  • 0 Answers
  • 13 Views
Asked at August 24, 2017
Government's failure to issue policy for farmers' redressal

Sir my grandmother took loan from sbi for green house which is a govt scheme we will return 1/4 part of loan but after some time all green houses failed and we are not able to return remaining amount. The Bank filed a case against all green house owners in tribunal recovery court and won the...

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Sir my grandmother took loan from sbi for green house which is a govt scheme we will return 1/4 part of loan but after some time all green houses failed and we are not able to return remaining amount. The Bank filed a case against all green house owners in tribunal recovery court and won the case. The court ordered to take the land of the farmers but the government manageged to get a stay order on this decision of the Tribunal. The government officilas assured that a policy will be formulated to manage the issue but nothing much has been done. Instead, the Bank has been calling us regularly to deposit the money.  sir please give a solution.

  • 1 Answer
  • 27 Views
Asked at August 19, 2017
Default avatar Lawfarm Team
last answered 20 days ago
New loan for a defaulter

I had 5.13 acres land I had took mortgage loan amount 5.85 lac and im diefaulter I want to start with dairy farm with 20 animals if i ask the bank will not provide the loan amount around 25 lakhs how do i apply pl.guide me thanks

  • 0 Answers
  • 61 Views
Asked at July 23, 2017
Default by Bank in payment of subsidy

My bank failed to file subsidy claim in the given time and postponed it to next year. Govt reimbursed only 30% because of late submission. Thereby i lost 60K. I raised complaint in banking ombudsman. Bank gave false statement to ombudsman and closed the case saying that all the amounts are...

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My bank failed to file subsidy claim in the given time and postponed it to next year. Govt reimbursed only 30% because of late submission. Thereby i lost 60K. I raised complaint in banking ombudsman. Bank gave false statement to ombudsman and closed the case saying that all the amounts are credited. Please help me to proceed further. 60k(48K Principle & 12K interest). Bank is now saying pay all your education loan amount except 48k. But i paid all except 60K.

  • 1 Answer
  • 36 Views
Asked at July 08, 2017
Default avatar Jayant Garg
last answered about 2 months ago
Judge not giving non-bailable warrant in cheque bounce case

I have filed a case against cheque bounce in 2012. The judge is not giving non-bailable warrant? What is the next step?

  • 1 Answer
  • 70 Views
Asked at June 29, 2017
Default avatar Munanshu Koshti
last answered 3 months ago
Legal formalities to buy bitcoins from abroad for sale in India

LEGAL FORMALITIES TO BUY BITCOINS FROM ABROAD AND SELL IN INDIA If I buy Bitcoins from a foreign country & sell it here in India (for arbitrage purpose), it will be like importing foreign goods & selling it in your country. So, what legal formalities like obtaining a specific license,...

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LEGAL FORMALITIES TO BUY BITCOINS FROM ABROAD AND SELL IN INDIA If I buy Bitcoins from a foreign country & sell it here in India (for arbitrage purpose), it will be like importing foreign goods & selling it in your country. So, what legal formalities like obtaining a specific license, filling forms etc will I have to do in order to do avoid any legal issues? Also kindly throw some light on taxation.

  • 0 Answers
  • 54 Views
Loan from bank for dairy

I am working in Punjab National Bank as a Agriculture Officer . I want to appraise a Loan for Dairy purpose against mortgage of Non Agril. Land . But in sale deed borrower name differ by his Original name in photo id's . Please Guide.

  • 1 Answer
  • 89 Views
Asked at June 19, 2017
Default avatar Apoorwa Iyer
last answered 3 months ago
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