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Remedies to come out from cheque bounce case,gave money in cash


26-Aug-2023 (In Cheque Bounce Law)
i hv taken a cash from the person n give a blank cheques as security . And after giving the cash back to him he didnot return the cheques saying later on he will give me. after that he got the cheque bounce n file a case in respect taking his money back in cash. pls tell wht to do
Answers (3)

Answer #1
885 votes
You need to appear in the case as there is no other options for you, appear through one reputed lawyer, explicate complete facts to him/her and contest the case.
For further information you can mail me.
Answer #2
633 votes
Any cash payment can only be accouted for if you have cash receipt for it. Cheque bouncing matters are independent and it is deemed that you owe money to the payee, unless otherwise proved. In this case you can file a case of fraud and criminal breach of trust case, provided you can prove it.
Answer #3
879 votes
If you gave the cheque with the purposes of security then you should prove that the cheque was given as security if it will prove then no complaint is maintanble against you.Secondly you have to prove that the said amount was given to such other party after or before the legal notice which was sent by such other party to you regarding cheque bounce complaint.Its a legal process should take time you have to find a experienced lawyer for that and should contest the case properly.

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