Cheque Bounce by stealing my cheques and no source of funds
02-Sep-2023 (In Cheque Bounce Law)
I used to prepare for rbi exams with friend Raju. As I didn't have money, I asked my father for help who told me to send signed promissory notes and cheques and courier to him. I have put papers ready and then my father told money is arranged. But these papers which are with me were stolen by my friend and he has manipulated and now demanding 60lakhs by legal notice under section 138,Negotiable instruments act. He used those signed cheques and encashed them and bank rejected as insufficient funds for 60lakhs.
This friend Raju has no job and no business and he is doing all informal networking . He is blackmailing. I have given police complaint after legal notice that papers and cheques are stolen also.
I recently got a job in RBI.
1.how a person with no source of fund can complaint a cheque bounce case?
2.does court check the legal enforcement of debt first rather than signed cheques & promissory notes?
3.what defences I have in this case. How strong is the total case?
At the start i would like to address this, in cheque bounce case if the cheque has been signed by you and it has dishonoured then presumption and burden to prove is on you. You have to prove to the court that cheque was stolen and you owed no legally payable debt. So he will be entitled to file a case before court and court will be sending you summons and after that you have to take bail and criminal proceedings will start. Right now your first action should be to send a strong reply to the legal notice in order to dissuade him from filing a complaint. Another thing I want to ask is, did you make any police complaint before receiving the legal notice? Or is there any conversation whatsapp or any where it can be proved that the said cheque was stolen? That is something you should also give attention to. For help Contact at 98-188-23-868
Your case is strong.
1. anyone can file a case as the court must reveal the truth.
2. Yes, court checks everything that is the case right or is the claim false and frivolous.
3. You can contact me for further advice.
1. anyone can file a case as the court must reveal the truth.
2. Yes, court checks everything that is the case right or is the claim false and frivolous.
3. You can contact me for further advice.
aapane bataya Hai Ki dost ne aapke sath Dhokha Dhadi ki hai aur dhoke se usne check ka durupyog Kiya Hai ab aapke pass notice Aaya Hai yah aapane Achcha Kiya ki Uske khilaf aapane police main complaint Kar Di Hai ab aapko ab aap ko 15 din ke andar notice ka jawab dena chahie main aapka jawab Dilwale ke liye taiyar Hoon aap mujhe uska notice dikhayen to help ki Jayegi
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