Community › Forums › Legal Advice India › A man filed a case due to a blank cheque (posting on the behalf of u/VegetableBreak5236)
- This topic has 13 replies, 8 voices, and was last updated 1 year, 4 months ago by
Soniaeagle333.
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UUser_558f2e42
PARTICIPANT
January 30, 2025 at 5:30 amu/VegetableBreak5236My father used to do business with this man and for security reasons he asked a blank cheque and was with him for many years. After covid my father lost his previous business and moved on but suddenly that guy filed a case and is asking for 10lakhs just because he has a blank cheque (i literally don’t know how this thing works I’m just 19 with medical background). So it has been an year almost and my father is too innocent to handle this and is settling the amount for around 6-7 lakhs with him. Being from a lower middle class family with loss in business after covid my family cannot afford this huge ammount. We cannot take a loan because we have taken some already. I just want to screw up that guy but I’m unaware of how to tackle this. I’m a neet aspirant with exam three months ahead. This is literally disturbing my studies. Can someone help me out on how can this be solved without giving tha money? If possible
Also the check is on my mother’s name. Dumb question but will she be get arrested for any of this? I’m shit scared idk why
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SSoniaeagle333
PARTICIPANT
January 30, 2025 at 5:38 amFirst lesson never trust anyone.Since it’s on your mother name, if you mother is illiterate you can always play that card saying that guy fooled your mother innocence and is now trying to extort.
with women in Picture there are chances you can get away without paying money. You can also use assault, molestation etc against him since women is involved.
Please don’t take this the wrong way I know you are good people and don’t ever want to misuse laws but time demands.
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SSmartguru4808
PARTICIPANT
January 30, 2025 at 5:42 amGood people lose because they try to fight evil with goodness . If what you are saying is true, fight evil with evil. File charges as recommended. With good people, fight the good fight. -
UUser_558f2e42
OP
January 30, 2025 at 5:53 amMy father would never allow to do this π₯²π₯² He’s planning to sell out home and buy another with the money we’re left and pay him and get this matter done but I’m against this-u/VegetableBreak5236
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SSoniaeagle333
PARTICIPANT
January 30, 2025 at 6:12 amYou can atleast use mother innocence part. -
SSoniaeagle333
PARTICIPANT
January 30, 2025 at 6:14 amThis is clear case of forgery, why don’t you consult a lawyer to get answers ?A good lawyer might help.
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AAshishmaster940
PARTICIPANT
January 30, 2025 at 5:44 amLawyer here.Personal or Company cheque? Was the cheque bounced? Is there a court case? Do your father own any money? How much money?
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UUser_558f2e42
OP
January 30, 2025 at 5:53 amPersonal cheque on my mother’s name. My father’s business wasn’t registerd as a company.The check wasn’t bounced because he never applied it to the bank.
Own or owe money to him? He doesn’t owe any money to that man. And we cannot pay him without selling the place where we’re living in.
Also, do people get arrested in these cases? I’m scared for my mother.
-u/VegetableBreak5236
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AAshishmaster940
PARTICIPANT
January 30, 2025 at 5:59 amΒ He doesn’t owe any money to that man: There is no cheque bounce case.File an quashing before High Court.
[Details about the case is still missing]
Yes, people do get arrested but only when essentials of cheque bounce are satisfied.
PS: Either the person has no idea what kind of case is on going or hiding some details
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UUser_0f9021ac
PARTICIPANT
January 30, 2025 at 6:03 amHow old is the cheque ?Is it dated?
If it’s too old , Just report the cheque as stolen to bank. Tough he may still file a case .
Change signature in bank. It will be rejected and you can say in court it’s very old cheque blah blah blah.
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SSaratseeker418
PARTICIPANT
January 30, 2025 at 6:15 amI don’t know the specifics but unless there is proof of liability, there cannot be any case .What is the documentation on record to show liability of the wife ? The husband may have a liability but unless the wife was part of the business she may not be liable.
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UUrbanwolf2400
PARTICIPANT
January 30, 2025 at 6:22 amI think there might be an option to mark a cheque as cancelled and stop payment. My HDFC account has that option. Contact your bank and if successful tell that guy to eff off -
UUser_269d1512
PARTICIPANT
January 30, 2025 at 7:07 amIsnβt it blatant fraud and blackmailing?-
UUser_269d1512
PARTICIPANT
January 30, 2025 at 7:15 amNAL here, but is it wrong if he lump transfers the money into another account, and the check bounces back due to insufficient funds.
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