89+ Lawyers are online 
what happens to issued cheques when account emptied
02-Aug-2023 (In Banking / Finance Law)
Hello sir, Actually I gave 2 checks of rs 40000 to a company but later I found that the company was fraud so I took out money from my bank account but checks are still with them . So what should I do now?
Hello client
as per your question is concerned the matter of cheque is there as you have issue two cheques of rupess 40000 each to a company but latter on you came to know that company is fraud so u left the cheque with the company and you decided ti leave your bank account empty so the cheque get bounced ,in your case you have left the way of creating problem for yourself as you have made the account empty and the cheque will get bounced in tht case they will file a case on u.instead pf this you should immidiately rush to an advocate who can properly do the proper guidence so the cmpany can not even file case on you as well as you need not to empty your account also.so pls contact an expert advocate who can guide you properly.
Thanks
as per your question is concerned the matter of cheque is there as you have issue two cheques of rupess 40000 each to a company but latter on you came to know that company is fraud so u left the cheque with the company and you decided ti leave your bank account empty so the cheque get bounced ,in your case you have left the way of creating problem for yourself as you have made the account empty and the cheque will get bounced in tht case they will file a case on u.instead pf this you should immidiately rush to an advocate who can properly do the proper guidence so the cmpany can not even file case on you as well as you need not to empty your account also.so pls contact an expert advocate who can guide you properly.
Thanks
Helpful?
10+
10+
Adv. Vishwanath Pratap Singh
Delhi | 500+ Answers
CONTACT NOW
You can issue instruction to the bank to stop payment of those cheques. Further, also intimate the company of your decision so that you may not run the risk of prosecution for cheque bouncing. Have you also cancelled the transaction/ deal for which the cheques were issued?
Helpful?
19+
19+
Adv. Joydeep Nath
Delhi | 100+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Banking / Finance lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
