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Discussion > Criminal Law > Cheques > Dishonour of cheque case   Unanswered Threads Post New Topic

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There are 46 Replies to this message


anjani sharan


merchant navy
[ Scorecard : 34]
PRO CHAT CALL
Posted On 03 April 2012 at 14:01

respected sir

CAN U TELL ME AFTER SENDING LEGAL NOTICE OF DISHONOUR CHEQUE .IF HE SAID THIS CHEQUE IS MY LOSSED CHEQUED .AFTER THAT WHT IS RESULT OF THIS CASES.


anjani sharan


merchant navy
[ Scorecard : 34]
PRO CHAT CALL
Posted On 03 April 2012 at 14:05

WHEN I TALK TO CHEQUE OWNER THEN HE SAID . IF U COMPALAIN ABOUT BOUNCE CHEQUE THEN I WILL  REPORTING IN BANK FOR LOSSED CHEQUE.


SAINATH DEVALLA


LEGAL CONSULTANT
[ Scorecard : 3616]
PRO CHAT CALL
Posted On 03 April 2012 at 15:16

Dear Anjaniji,

You are digging your own grave.When you are thinking of filing cheque bounce,why do you reveal it to the other man.You are giving him a chance to escape.


sripartha


advocate
[ Scorecard : 115]
PRO CHAT CALL
Posted On 03 April 2012 at 18:34

Sir SAINATH DEVALLA  anD Sir NINY, thanks for u for your wishes


Dr. MPS RAMANI Ph.D.[Tech]


Scientist/Engineer
[ Scorecard : 2148]
PRO CHAT CALL
Posted On 04 April 2012 at 10:44

An unpaid or unpayable cheque is normally returned to the drawee (payee) and not drawer.  If the drawer of the cheque reports the cheque lost, the drawer's bank, instead of  returning the cheque to drawee's bank, will either call the police or inform the drawer and never return the cheque to drawee's bank, which wouldl return the cheque to the drawee along with a slip from the drawer's bank stating the reason for the return of the cheque. Encashing a cheque reported  lost to the drawer's bank amounts to theft and hence a crime. Bank has to take cognisance of the crime. If the cheque was returned to the drawee, the drawer is bluffing.


anjani sharan


merchant navy
[ Scorecard : 34]
PRO CHAT CALL
Posted On 09 April 2012 at 17:40

respected sir

 i was send ligal notice of 120000 rs. on 10 aprl i have one more cheque of 60000, .after bouncing of this cheque wht we do. and  also tell me if cheque owner is nt present on  him adress .....................


Dr. MPS RAMANI Ph.D.[Tech]


Scientist/Engineer
[ Scorecard : 2148]
PRO CHAT CALL
Posted On 10 April 2012 at 09:10

If a cheque given to you in payment due to you and the drawer's bank returns cheque to you through your bank giving the reason for not honoring the cheque, the drawer cannot thereafter claim that the cheque was lost.  This is so for any number of cheques returned unpaid.

You can file a case under negotiable instruments act, and if he is absconding and/or avoiding service of court notice, a criminal case for cheating under IPC also can be filed. The magistrate can issue a summons and if he does not appear the magistrate can order the police to arrest and bring him to the court.





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