suryagaurav (manager) 28 May 2011
sir,
I have received cheques from 10 defaulters ,cheque bounced for insuff. funds, cheque amount is around 1,50,000/- each.
should I file those cheques altogether or accused can raise any suspicion/objection that cheques are not filled/given by them as it is not possible to give different persons cheque together and bounced.
can judge interfere by asking that how all cheques we got in a sudden after many years (as defaulters are three years old borrower)
P.Bashista (Advocate) 30 May 2011
Evry cheque is an individual transaction and every cheque bounce is an individual criminal liablity of the payer.
RAKHI BUDHIRAJA ADVOCATE (LAWYER AT BUDHIRAJA & ASSOCIATES SUPREME COURT OF INDIA) 09 June 2011
Dear Author,
If all the cheques are issued by the same person then u can file three-four complaints by mentioning 2-3 cheques in each complaint. If not, then u will nhave to file separate complaints w.r.t to different cheques.
DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE ) 05 August 2011
No if the cheque is by one person , you have to file one complaint only.
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