Legal Question in Banking Law in India

A Pvt Ltd. Company issued cheques to me for refund of Security Deposit ( SD) as per our agreemnt with them. The cheques bounced several times and the Co. issued replacement cheques after expiry of validity of bounced cheques .

The co. does not seem to have any intentions pf repayment of Security Deposit .

How can I file a legal case against this co. for recovery of my SD .

Is there any time limit with in which a case should be filed .

manoj dosi


Asked on 9/29/09, 11:05 pm

3 Answers from Attorneys
Aniruddha Pawse Aniruddha.P.Pawse Advocates

YES DEPOSIT THE NEW CHQ'S AND IF DISHONOURED GO FOR SEC 138 NEGOTIABLE INSTRUMENTS ACT

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Answered on 9/30/09, 1:05 am
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

apart from filing the complaint mentioned above, you may also file a civil suit for recovery under order 37 of civil procedure code.

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Answered on 9/30/09, 3:36 am
Seshadri Srinivasan www.lawconcern.com

Go for cheating case in addition to cheque dishonour.

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Answered on 10/04/09, 6:23 am


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