TANAJI JAMDADE (LAWYER) 30 January 2025
I have one querry regarding the cheque case. The accused issued two cheques of different dates within two weeks. both the cheques are bounced with the remark of funds insufficient. The complainant presented two cheques on different dates into bank. So whether the one single complaint in which two cheques mentioned file case in court of law? or necessary to file two different cases in court of law?
so pls advice.
R.K Nanda (Advocate) 30 January 2025
Better file two separate cases in court.
T. Kalaiselvan, Advocate (Advocate) 30 January 2025
If both the cheques are within the limitation period then a single complaint also can be filed combining both the cheques before the criminal court for relief
Advocate Bhartesh goyal (advocate) 30 January 2025
Yes,you can file single complaint for dishonour of cheques if they are set of same transaction.
Dr. J C Vashista (Advocate ) 31 January 2025
In case date of dishonour of both cheques is within limitation of demand notice and the complainant is financially not well off to pay your professional fees to file/contest two different cases, the same can be clubbed in single complaint.
P. Venu (Advocate) 06 February 2025
What are the facts as to the liability for which the cheques were issued?
TANAJI JAMDADE (LAWYER) 06 February 2025
The complainant previosly give amount to accused for investment in to stock market and accused assure to give well returns within one year. the said payment was given by complainant to accused by RTGS. after one year the accused failed to give any amount and also not invested into stock market too. so after negotions and by written compromise agreement the accused give cheques which dishonour.
P. Venu (Advocate) 07 February 2025
What is the amount returned? Is it just the amount advanced or something more? If so, how much?
Sudhir Kumar, Advocate (Advocate) 12 February 2025
for what purpose cheque wee given.
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