Legal problems in cheque bounce cases.
Querist :
Anonymous
(Querist) 29 July 2011
This query is : Resolved
Many people / experts presume that once a cheque is issued and bounced guilt is presumed and hence conviction.
However the law provides for protection to the accused since two important rights are given. ONE- right to rebut and TWO= legality of transaction.
We will give solutions to real cases of NI 138 but only for accused. Since if the safeguards provided are used properly it is easy to get out of any NI 138 case.
1)There is always mistake in sending notice by the holder of cheque. There are no of such mistakes which differ from case to case BUT MISTAKES ARE ALWAYS THERE.
2) There are mistakes in drafting the pleadings. Very few people have the knowledge and experience that pleadings can not be amended in criminal complaints.
3) Bank slips are presumed but if confronted in cross this it self is biggest barrier to any case to succeed.
THERE ARE MANY MANY SUCH BARRIERS FOR ANY HOLDER OF BOUNCED CHEQUE TO SUCCEED.
Querist :
Anonymous
(Querist) 29 July 2011
That NI 138 is being exploited by money sharks and we want to assist with all legal ways possible to the accused to come out of it.
Guest
(Expert) 29 July 2011
kindly post in forum others area
Querist :
Anonymous
(Querist) 29 July 2011
yes we are doing it to let as many people as possible.
NI 138 accused do not fear it is easy simple and sure to come out of the case , only thing is that you have to face rigors of criminal proceedings that is you have to appear unless exempted.
