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Supreme Court: Reasons for Cheque Bouncing, which attracts Criminal Liability

July 29, 2013 By LegalSolutions.in Leave a Comment

M/S Laxmi Dyechem vs State Of Gujarat & Ors. on 27 November, 2012 We find ourselves in respectful agreement with the decision in NEPC Micon Ltd. (supra) that the expression “amount of money …………. is insufficient” appearing in Section 138 of … [Continue reading]

Filed Under: India, Law, Precedents

More Cheque Bouncing News July 2013

July 28, 2013 By LegalSolutions.in Leave a Comment

Rs 4 lakh fraud with vanishing ink When Anindita Roy gave two cancelled cheques signed by her as a pre-condition to get a personal loan from a private bank, little did she realize that these cheques will be used to pump out all her savings of more … [Continue reading]

Filed Under: India, News

Uk: Sunderland cheque bounce fraudster faces jail

July 27, 2013 By LegalSolutions.in Leave a Comment

A CONMAN with 15 aliases has been warned he faces jail after bouncing cheques. Anthony McAvoy cashed in a cheque for £850 at Cash Converters in Blanford Street, Sunderland, in July last year. But after pocketing the money, he cancelled the … [Continue reading]

Filed Under: News, UK

RBI directs banks to collect EMIs through electronic transfers

July 26, 2013 By LegalSolutions.in Leave a Comment

Auto and home loan borrowers need not pay post dated cheques towards EMIs as RBI has directed banks to collect monthly instalments through electronic mode wherever the facility for such fund transfer is available. Banks are advised that no fresh … [Continue reading]

Filed Under: India, RBI

Hyderabad: Taxpayers to be booked for cheque bounce cases

July 26, 2013 By LegalSolutions.in Leave a Comment

Greater Hyderabad Municipal Corporation Commissioner M.T. Krishna Babu has ordered booking of criminal cases against taxpayers whose cheques had bounced to the extent of Rs.10 crore in all. At a meeting held with the additional, zonal and deputy … [Continue reading]

Filed Under: India, News

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