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What to do if a false notice for cheque bounce case is received


23-Oct-2023 (In Cheque Bounce Law)
We got a notice of cheque bounce saying borrowing of money for intrest (dated last yr )and we gave a cheque in return of that money(dated last month)on behalf of a person who is not in this country since last 7 yrs..and bank name and cheque no which they mentioned are not belong to that person. Infact there is no account in that mentioned bank..
Answers (3)

Answer #1
599 votes
Sir/Madam, Cheque dishonour Is a criminal Offences under Negotiable Instruments Act. Please serve a reply legal notice by an advocate immediately to the Payee who has served a legal notice, stating your grounds.Non reply from your side tantamount to the acceptance of allegations that are levelled against you in the legal notice and the Payee can file a criminal case against you... Regards... Adv. Balachander Reddy, Advocate.
Answer #2
879 votes
Sir you need to file a reply to the petition filed by them stating that this is a false case and no such amount have been taken by us and in that context the account no. Or cheque does not belong to the bank they have mentioned
Answer #3
994 votes
Dear,

Send a reply to the notice received with the help of an advocate mentioning your points. If the person still files cheque bounce case against you, engage an advocate for the case and contest the case in the court.

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