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Foreign verdict enforcement and recovery of amount for cheques not acc


25-Jan-2025 (In Cheque Bounce Law)
Greetings, I had 5 cheques from cheater. Out of which 2 cheques bounced in qatar and already the court here given verdict in my favour and he is convicted in absent. what is the easy way of enforcing this in INdia as he is now in INdia. The balance 3 cheques were not accepted by bank due to syntax error entry. I am trying to submit these cheques from my base branch in India . If the bank does not issue bounce report, how to recover these amount?
Answers (4)

Answer #1
745 votes
Dear client based on your question, Since the court in Qatar has already given a verdict in your favour and the individual is now in India ,you can enforce a judgement in India through filing an execution petition under Civil procedure code , 1908. For more detailed information regarding the legal procedures for this case feel free to contact us.
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Answer #2
895 votes
You may try bouncing these cheques at India and if it gets bounced then you may prosecute him here at Indian court. You may also file a civil suit for recovery of amount. You have another remedy of filing a private criminal case of cheating against him
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Answer #3
631 votes
First of all if you should deposit cheques for appropriate honouring. If Bank refuse to accept cheques then you can file money suit for recovery and if Bank issues memo disclosing reason of dishonour you can initiate criminal complaint under Negotiable Instrument Act.
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Answer #4
768 votes
Well, if the two Cheques got bounced in Qatar, then, you can file Cheque Bouncing Cases over there for such two Cheques in Qatar, not in India. You can file Cheque Bouncing Cases here in India, for mere such Cheques, which have got bounced in India.
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