How would you deal with a false cheque bounce case?

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How would you deal with a false cheque bounce case?

File a counter case: If the person files a false cheque bounce case against you in the court, you can file a reply to the case through a lawyer for cheque bounce case near you. You can also file a counter file of cheque against the person for filing a false cheque bounce case against you.

What is the time limit for cheque bounce case?

Under Section 138 of the Act, the offence of cheque bounce is a criminal offence for which the payee can initiate a criminal suit. The payee must file the complaint against cheque bounce before the Magistrate within 30 days of the expiry of 15 days of the issuance of the cheque bounce notice.

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Can someone misuse signed cheque?

If a signed blank cheque is voluntarily presented to a payee, towards some payment, the payee may fill up the amount and other particulars. This in itself would not invalidate the cheque. The onus would still be on the accused to prove that the cheque was not in discharge of a debt or liability by adducing evidence.”

Can I go abroad if a cheque bounce case is going on?

there is provision of punishment and fine if you are proved guilt. So, if possible then it is better to compromise with the Complainant and thereafter proceed to abroad. By such act, no criminal case will be pending against you.

What is the bail amount for cheque bounce case?

Cheque Bounce Case: The Supreme Court has held that the accused shall deposit 20 per cent of the amount in question to appeal against order in a cheque bounce case.

Is bounced cheque a criminal Offence in UAE?

The present law states that bouncing cheques is a criminal offence. “In future, it will be a civil offence where people can discuss and settle the case amicably,” Indian expatriate, K.V. Shamsudheen, who is also the chairman of UAE-based Pravasi Bandhu Welfare Trust, said.

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What happens if check bounces in UAE?

The 2017 ruling means that those responsible for cheques bounced in the emirate of up to Dh50,000 are now fined Dh2,000 while those who bounce cheques whose value is between Dh50,000 and Dh100,000 pay a Dh5,000 fine. The fine for bounced cheques with a value between Dh100,000 and Dh200,000 is Dh10,000.

How can I stop any legal action by my lost signed blank Cheque?

Legal consequences of losing a signed blank cheque

  1. 348 votes. you could still be held liable.
  2. yes. the stop payment should be ensured by the bank.
  3. File a police complaint regarding the missing of signed blank check with its number. With the copy of FIR give a written stop payment to the bank.