Cheques given to multiple persons Cheques given to multiple persons

5 years ago

I have taken loans against cheques and promissory notes from different persons if they file cheque bounce cases in different honble courts then what would the consequences whether all the cases will be prosecuted in one court and would be the judgment comes please

Rajender Prasad

Responded 5 years ago

A.while giving any cheque the person giving cheque must ensure sufficient balance in the a/c. . fOR details, pl. contact some advocate through vidhikarya.com
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Vidhi Samaadhaan Vidhi Samaadhaan

Deepak Yashwantrao Bade

Responded 5 years ago

A.Dear client cheque return is punishable so
you need to pay 50% of the cheque amount to respond the notice in this case as per the latest amendment in Negotiable instrument Act.
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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 5 years ago

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A.Dear Sir,
You have to approach Higher Court to get clubbed or atleast try the said cheque bounce case in a single Court which facilitate you to take appropriate defense and attend the cases on a single day. Apart from criminal cases the opponents may file promissory note based money recovery sources if they lose cheque bounce cases.
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Vidhi Samaadhaan Vidhi Samaadhaan

Junaid Ali Khan

Responded 5 years ago

A.No, all cases will not be tried in one court as persons (complainant) will be coming from different jurisdictions. It happens when the complainant files 1+ cases in the same court i.e complainant and court should be the same.
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Vidhi Samaadhaan Vidhi Samaadhaan

Shanti Ranjan Behera

Responded 5 years ago

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A.Dear Client,
I do understand that you had taken money from several persons but not sure of places.The person who had given you money and after refusal of money because of Cheque bounce , the person can initiate legal proceedings for the recovery of the said amount and shall also prosecute you Under Section 138 of the Negotiable Instruments Act and you shall be liable for the costs of the proceedings also.
The legal proceedings can be started either in one place or several places depending upon the Territorial Jurisdiction of the Court and locations of the persons who had given you loan.
Shanti Ranjan Behera,Advocate
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Vidhi Samaadhaan Vidhi Samaadhaan

Sanjay Kumar Jha

Responded 5 years ago

A.Dear Client,
It will depend on the where given cheques has be put for encasement, means where the drawee business exists or resides.
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Vidhi Samaadhaan Vidhi Samaadhaan

Rameshwar Dadhe

Responded 5 years ago

A.By advocate Rameshwor dadhe dear sir yes it will be possible. You should make prayer to the court
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Vidhi Samaadhaan Vidhi Samaadhaan

Nirmal Chopra

Responded 5 years ago

A.U can face cheque bouncing cases.all cheque bouncing cases can be filed and heard together. But court can pass separate sentence in case of conviction. Court can also direct sentences for all cases to run consequently I.e one after the other because cheqy bouncing of each case is a separate offence. However if u make payment of cheque upon receipt of notice, then no case can be filed. U shall have to pay only the exact cheque amount upon receipt of notice but on convicted double the cheque amount can be directed by the court to be paid.
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Vidhi Samaadhaan Vidhi Samaadhaan

Vishwabandhu

Responded 5 years ago

A.Dear Client The best remedy is that u must repay your loans and if such no case of cheque bounce will be filed against u. Do u take loans with a intension not to repay it ?
In case of cheque bounce case all the cases will be tried separately by different courts and u will be in much trouble.
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Vidhi Samaadhaan Vidhi Samaadhaan

Vimlesh Prasad Mishra

Responded 5 years ago

A.cheque return is punishable to term of upto two years and penalty of twice the amount and the cheque amount.
you need to pay 50% of the cheque amount to respond the notice in this case as per the latest amendment in NI Act.
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Vidhi Samaadhaan Vidhi Samaadhaan

sistla ramakrishna

Responded 5 years ago

A.They will file different cases in different courts and will be prosecuted separately. you must file a petition to conduct joint trial. You may give instructions to your bank to stop payment to those cheques and you may give private complaint to police authorities and you may give paper publication to that effect in advance to forestall your case.
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