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PDC Cheque issued with letter not to deposit without consent.


27-Sep-2023 (In Cheque Bounce Law)
Respects Legal Experts, Our org. had issued PDC to one person, against some dues. However, the PDC were given more of security reason, on his request. The org. had given a letter mentioning this, further stating not to deposit cheques without consent or confirmation. If required we can provide new set of PDC till the amount is cleared. This letter was given along with PDC. We had asked Bank to Stop payment. Now the person has deposited cheques without consent and when bounced, is threatening with legal action. Can he take such legal action, and what should be our stand.
Answers (2)

Answer #1
671 votes
based on the letter you shall immediately go and file a police complaint regarding the same and when u recieve legal notice for cheque bounce you shall reply to it without fail and then if he files a case you can defend yourself easily in that regard
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Advocate Brahmanand Dube

Adv. Brahmanand Dube

LawRato Navi Mumbai | 400+ Answers
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Answer #2
549 votes
yes definitely they can take legal action against your organization and the concern person held for liable , but you proof this before the court then you will acquittal by the court for any further query kindly call or whatsapp on eight two nine one seven three zero seven six eight
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Advocate Manindra Pandey

Adv. Manindra Pandey

LawRatoMumbai | 100+ Answers
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