Cheque bounce case currently under summons stage.
21-May-2025 (In Cheque Bounce Law)
Hello team,
I have given around 12L amount to my relative where 3L through online transaction and remaining 9L through cash by withdrawing from my credit card and she cheated now . Currently Cheque bounce case is under Summons stage but my worry is what if the accused comes after warrant issued and say some other issues,
As i have given through cash how to defend the same in court for my total amount of 15L opposite party have defaulted.
Dear Sir,
There will be no problem for you to establish payment of cash of Rs.9,00,000/- because the Accused had given cheque. Till today she might not have denied having issued the cheque and it bears her signature. Presumption will be raised in respect of bonafides of the amount mentioned in the cheque you may concentrate to furnish correct address of the Accused and get summons served otherwise warrant is issued.
The credit card statement will show that you have withdrawn 9 Lakhs. Moreover, issuance of cheque itself shows that the person is liable to pay you and the same will corroborate with your credit card statement. If the case is represented properly, you will get the appropriate order from the Court.
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.
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