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Lovnish (Asst Manager)     01 March 2014

Account dormant cheque bouncing reason

Hello Friends,

Please guide me

1. whether a case can be filed in case of "account dormant" cheque bouncing reason given by the bank.

2. Further how to take up fraud cases filed u/s 138 like blank undated cheque held with partner for more than 10 years and drawer is unaware about it. Suddenly he came to know his ex partner hand over this cheque to 3rd person and that person has used it and put the case u/s 138. They might use some firm letter head for proving liability.  Bank account, which cheque relates was dormant from more than 10 years and bank has given the reason "account dormant" for bouncing. 

Pls guide how to take up this matter.

 

 



Learning

 1 Replies

nikhil singh (Advocate)     01 March 2014

Facts are not enough to comment anything on merits. You file discharge application or revision petition, stating all the facts, so will be out of this.

For any other assitance you may contact on these nos

7838078186

9352444446 


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