Legal Question in Criminal Law in India

Dear Sir, I was issued a cheque by my ex-employer against my pending dues. This was the first cheque out of the total six cheques they have to give me on monthly basis against my final settlement on leaving the job(I have letter in writing from the company). this first cheque has been returned by the bank with remarks "Insufficuent Funds". Please advise what action i can take.


Asked on 1/31/13, 10:43 pm

5 Answers from Attorneys

Setu Niket Curare Legal

Cheque returned due to insufficiency of funds is a criminal offence, the company and its directors are liable and can be punished upto 2 years imprisonment and double the amount of the cheque as fine.

immediately contact the company and inform them about the bounced cheque. further you need to issue a statutory notice to the company and if they fail to pay you, file a criminal complaint before the court.

Kind Regards

Setu Niket

Advocate

+91-9873109672

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Answered on 1/31/13, 10:58 pm
Shrichand Nahar S.V.Nahar, Advocate

Take appropriate civil and criminal actions.

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Answered on 2/02/13, 12:56 am
Sanjay Kalra Sanjay Kalra & Associates

You have civil and criminal remedy available to you. Engage a lawyer.......Please check Sanjay Kalra and Associates on the internet to know more about your query and the legal services we are rendering for our clients from all over the World.

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Answered on 2/03/13, 11:34 pm


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