[Resolved]  Dsk & Sons — Dsk & sons not depositing the the fixed deposit amount after maturity "unethical behaviour"

Mar 05, 2017

Updated by Jayanti16 Bouncing of a cheque invites criminal prosecution under section 138 of The Negotiable Instruments Act, 1881. Punishment for the offence under section 138 of NI Act is imprisonment up to two years or fine which may extend to twice the cheque amount or both. The offence is nonbailable, compoundable and non-cognizable.

Aug 23, 2017

Updated by Jayanti16 Hello,
This is to inform you that my FDR No.- 0605956of Rs. 1 Lac has matured of 23rd May2017, Issued cheque no. 472689 (bank of Maharashtra) dated[protected].

As per the instructions received from Shivajinagar, Pune Office I visited office personally 10 times and requested them to deposit the FD amount to my account. She informed that cheque deposition is not needed and the amount will be transferred using NEFT service.
After I visited DSk office twice and requested to deposit the amount as I need it urgently for my daughters higher education in any case. I followed up with your officers by calls and messages; but they are not responding to any of my requests.
I am a social worker and have shared dais with Mr. D. S. Kulkarni in the career expo organized by Tarun Bharat group in Nagpur recently.
Please find herewith my daughter's admit card mentioning the required finances for her education. I urge you to look into this matter seriously and deposit the maturity amount very soon.
I did not expect such poor service from DSK group and it is a great disappointment for me to see such poor response; hence, I had to write a harsh mail to you.
I am hoping for a positive response within fifteen days (i.e. by 05 SEPT-2017). I need this money on highly urgent basis and if the money is not deposited till then, I deposited the cheque given by you in my account. You must be aware that cheque bouncing is a criminal offense in India.
Bouncing of a cheque invites criminal prosecution under section 138 of The Negotiable Instruments Act, 1881. Punishment for the offence under section 138 of NI Act is imprisonment up to two years or fine which may extend to twice the cheque amount or both. The offence is nonbailable, compoundable and non-cognizable.

Aug 23, 2017

Updated by Jayanti16 This FD is On the NAME OF DSK & ASSO i.e. Company of DSK & ASSOCIATES.