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suryagaurav (manager)     28 May 2011

multi cases in one go of different person

sir,

I have received cheques from  10  defaulters ,cheque bounced for insuff. funds, cheque amount is around 1,50,000/- each.

should I file those cheques altogether or accused can raise any suspicion/objection that cheques are not filled/given by them as it is not possible to give different persons cheque together and bounced.

can  judge  interfere by asking that how all cheques we got  in a sudden after many years (as defaulters are three years old borrower)



Learning

 3 Replies

P.Bashista (Advocate)     30 May 2011

Evry cheque is an individual transaction and every cheque bounce is an individual criminal liablity of the payer.

RAKHI BUDHIRAJA ADVOCATE (LAWYER AT BUDHIRAJA & ASSOCIATES SUPREME COURT OF INDIA)     09 June 2011

Dear Author,

If all the cheques are issued by the same person then u can file three-four complaints by mentioning 2-3 cheques in each complaint. If not, then u will nhave to file separate complaints w.r.t to different cheques.

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     05 August 2011

No if the cheque is by one person , you have to file one complaint only.


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