Cheque bounce
laxman
(Querist) 24 April 2012
This query is : Resolved
Sir I have a blank cheques given to me by a partnership firm. Since they owe me some money which I had given to him as a loan.I do not have anything else. I came to know They are closed that bank account and company 3 years back.Can I deposit the cheques now and legally raise a claim on them and how?
Nadeem Qureshi
(Expert) 24 April 2012
Dear Laxman
if they have some liability, only then you may win the case and recovery your money, feel free to call
prabhakar singh
(Expert) 24 April 2012
If you have some proof of lending then you can deposit the cheque for collection and can file the case when it gets bounced.
However ,how you came to know that they have
closed the account.
Three years already passed,however you say the cheque is blank,but who shall fill it??
At least you should not.
Deepak Nair
(Expert) 24 April 2012
You can deposit the cheque and the cheque will be bounced as the account is closed.
But, to succeed in the case filed, you need to prove the liability.
Take any step only if you have solid proof of lending the money.
Shonee Kapoor
(Expert) 24 April 2012
If you can prove the liability, you have the case, otherwise no case.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
laxman
(Querist) 24 April 2012
i have one supporting statement letter on company letterhead, its signed by same person. For the security purposes he was given Cheque and letter.if we asking the amount he is saying that the company was lose thats y i cant pay your amount the bank account was also closed 3 years back, know the company is not there. YOU CAN DO what ever you want. he was saying like that.
know the cheques are still valid
laxman
(Querist) 24 April 2012
B. Sir I have a cheques given to me by a partnership firm. Since he owe me some money which I had given to him as a loan. He is the Managing Partner for his personal use he was taken the money. For the security purposes he was given Cheque and one supporting letter on company letterhead, it’s signed by same person. I came to know they are closed that bank account and company 3 years. If we asking the amount he is saying that the company was lose that’s y i can’t pay your amount the bank account was also closed 3 years back, know the company is not there.
YOU CAN DO what ever you want. ........... he was saying like that.
1. know the cheques are still valid?
2.Can I deposit the cheques now and legally raise a claim on him and how?
3.I have to take the action against him or against company?
4. i have to send the notices to remaining partners?
Plz help me
DEFENSE ADVOCATE.-firmaction@g
(Expert) 24 April 2012
