Legal Question in Banking Law in India

cheque bouncing case

my blank cheque signed with written not over Rs.15000/- was forged to Rs.4,50,000/- by making 1 to 4 adding one zero.also complainant failed to prove legal liability there are various addition, ommission and change of stand , what shud i do now? cheque was returned as account closed on feb 04 n cheque was deposited in dec. 04


Asked on 9/24/08, 8:46 am

6 Answers from Attorneys
J. Radhakrishnan independent Practice

Re: cheque bouncing case

contend that the cheque is forgery. Have it submitted to the forensic department for opinion. Defend the case through your lawyer. No purpose served in throwing the matter in this forum.

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Answered on 9/24/08, 10:37 pm
KAMAL GROVER

Re: cheque bouncing case

When you issue the cheq is not mentioned.

Moreover if there are modification in the cheque by the complainant then he wil lose the case so dont worry.

Regards 09814110005

Kamal Grover

Advocate

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Answered on 9/25/08, 4:23 am
Fahri Toga TOGA//OKSUZ

Re: cheque bouncing case

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Answered on 9/26/08, 8:16 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

Re: cheque bouncing case

Prove that the cheque is forged and if you desire file complaint for forgery

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Answered on 9/25/08, 5:21 am
Sanjay Shah Shah & Shah

Re: cheque bouncing case

file a criminal complaint case against the complainant for forgery u/s 420/468/471 i.p.c. and u/s 340 cr.p.c. for filing wrong affidavit before the concerned magistrate.

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Answered on 9/25/08, 8:10 am
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

Re: cheque bouncing case

You should lodge a complaint of forgery and cheating against the payee of the cheque. your complaint will be clubbed with his complaint, if he choose to file one. otherwise you may pursue your complaint independently. file an FIR immediately, if he has not filed a complaint or not started 138 proceedings; if you have received a notice, send him a reply disclosing your defence.

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Answered on 9/24/08, 11:48 am


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