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Remedy in case cheque bounced by relative with no proof of loan
13-Sep-2023 (In Cheque Bounce Law)
I lent to wife relative and cheque is bounced against his liability. He paid amount for few months by cash deposit. I have no evidence of lending and meno received as account closed. I suspect account closed recently and with specific intention. What remedies are available.
For dishonored cheque/ Cheque bounce you need to send a notice under Section 138 of Negotiable Instruments in a period of 30 days. In receipt of the notice so received, he will have to reply within 15 days with a justification.
If no response is given then you can proceed with a criminal complaint with evidences before a competent Judicial Magistrate.
More details would be required to connect the missing dots.
Thank you.
If no response is given then you can proceed with a criminal complaint with evidences before a competent Judicial Magistrate.
More details would be required to connect the missing dots.
Thank you.
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Adv. Krutarth Trivedi
Ahmedabad | 100+ Answers
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From your version of facts it is learned that you don't owe any debt or have any libalilty to pay to them and claim that they have made is false and frivolous. So the necessary ingredeint of cheque bounce case is absent so you have best chance to win the case.go ahead and fight
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Adv. Ketan B Jain
Vadodara | 25+ Answers
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Dear Sir, if there is no proof of loan, any case of cheque bouncing will not be win by any party because there is no loan as you said. You should immediately engage an advocate and take civil and criminal action.
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