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Fake cheque bounce case against my mother how to proceed with it
13-Sep-2023 (In Cheque Bounce Law)
A blank signed cheque of my mother stolen when my dad was alive..after 2 year of his death one of his client who invested in dad s business amount rs 40lac approx get my mother cheque by someone we did not do any complaint of stealing due to shock of my dad s death now he do 138 case of 5.25 core on my mom after 2yr on evidence of blank cheque of my mom s a/c and his transection with dad by saying my mom give him cheque after 2yr coz he lost money on dad s business..should I worry?help plz..
Blank cheque should not given any person. And can't complain ground of blank cheque. And dead person not responsible that cheque
only liable your father don't liability of your mother
Atul c. Faldu,Advocate
only liable your father don't liability of your mother
Atul c. Faldu,Advocate
Helpful?
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Adv. Atul C Faldu
Rajkot | 100+ Answers
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I need to have a clear picture what you are trying to portray here.
What is the proof that this client had invested in your fathers business? If he has invested 40 lakhs, how can he claim 5.25 crores?
Even if he has a rightful claim still he cannot use a stolen bank cheque to claim 5.25 crores.
What are the evidences on record? Do you have any supporting evidence that the cheque which has been stolen is precisely the cheque which was bounced in the 138 proceedings he has filed against your Mother?
There are alot of questions which need to be answered before I can give you a satisfactory answer.
It is not a matter of much worry if you can prove that a cheque has been stolen.
Check Passbook records, request concerned bank for details and ask your Fathers friend to tell you about the investments which were received by his various clients in past history.
I hope I could be of any help.
Thank you.
What is the proof that this client had invested in your fathers business? If he has invested 40 lakhs, how can he claim 5.25 crores?
Even if he has a rightful claim still he cannot use a stolen bank cheque to claim 5.25 crores.
What are the evidences on record? Do you have any supporting evidence that the cheque which has been stolen is precisely the cheque which was bounced in the 138 proceedings he has filed against your Mother?
There are alot of questions which need to be answered before I can give you a satisfactory answer.
It is not a matter of much worry if you can prove that a cheque has been stolen.
Check Passbook records, request concerned bank for details and ask your Fathers friend to tell you about the investments which were received by his various clients in past history.
I hope I could be of any help.
Thank you.
Helpful?
35+
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Adv. Krutarth Trivedi
Ahmedabad | 100+ Answers
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Dear this is chq bounced case so u will receive notice and than may be he filed case. So for perfect defend of ur matter we require all the prtofs which are u have and also all bank or any tarnsaction of amount
Helpful?
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Adv. Prashant Chavda
Vadodara | 100+ Answers
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You would have been served with a statutory legal notice by the complainant. It is advisable that you send a counter reply to the notice stating the facts and averments. If they file any legal proceedings, you have a pretty good case for acquittal. Please contact me for further assistance
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Adv. Sahil B Trivedi
Ahmedabad | 25+ Answers
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As the cheque was stolen you can bring this fact in front of the court and basic ingredient of 138 is absent so as regards to the facts of the case fight the trial you have fair chance to win and get out of it
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Adv. Ketan B Jain
Vadodara | 25+ Answers
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