A man filed a case due to a blank cheque (posting on the behalf of u/VegetableBreak5236)

Community Forums Legal Advice India A man filed a case due to a blank cheque (posting on the behalf of u/VegetableBreak5236)

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    • #63706 Reply
      User_558f2e42
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        User_558f2e42
        PARTICIPANT
        January 30, 2025 at 5:30 am
        u/VegetableBreak5236

        My 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

      • #63712 Reply
        Soniaeagle333
        Participant
          S
          Soniaeagle333
          PARTICIPANT
          January 30, 2025 at 5:38 am
          First 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.

          • #63716 Reply
            Smartguru4808
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              S
              Smartguru4808
              PARTICIPANT
              January 30, 2025 at 5:42 am
              Good 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.

            • #63715 Reply
              User_558f2e42
              Participant
                U
                User_558f2e42
                OP
                January 30, 2025 at 5:53 am
                My father would never allow to do this πŸ₯²πŸ₯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

                • #63719 Reply
                  Soniaeagle333
                  Participant
                    S
                    Soniaeagle333
                    PARTICIPANT
                    January 30, 2025 at 6:12 am
                    You can atleast use mother innocence part.

                  • #63718 Reply
                    Soniaeagle333
                    Participant
                      S
                      Soniaeagle333
                      PARTICIPANT
                      January 30, 2025 at 6:14 am
                      This is clear case of forgery, why don’t you consult a lawyer to get answers ?

                      A good lawyer might help.

                • #63711 Reply
                  Ashishmaster940
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                    A
                    Ashishmaster940
                    PARTICIPANT
                    January 30, 2025 at 5:44 am
                    Lawyer here.

                    Personal or Company cheque? Was the cheque bounced? Is there a court case? Do your father own any money? How much money?

                    • #63714 Reply
                      User_558f2e42
                      Participant
                        U
                        User_558f2e42
                        OP
                        January 30, 2025 at 5:53 am
                        Personal 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

                        • #63717 Reply
                          Ashishmaster940
                          Participant
                            A
                            Ashishmaster940
                            PARTICIPANT
                            January 30, 2025 at 5:59 am
                            Β 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

                      • #63710 Reply
                        User_0f9021ac
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                          U
                          User_0f9021ac
                          PARTICIPANT
                          January 30, 2025 at 6:03 am
                          How 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.

                        • #63709 Reply
                          Saratseeker418
                          Participant
                            S
                            Saratseeker418
                            PARTICIPANT
                            January 30, 2025 at 6:15 am
                            I 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.

                          • #63708 Reply
                            Urbanwolf2400
                            Participant
                              U
                              Urbanwolf2400
                              PARTICIPANT
                              January 30, 2025 at 6:22 am
                              I 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

                            • #63707 Reply
                              User_269d1512
                              Participant
                                U
                                User_269d1512
                                PARTICIPANT
                                January 30, 2025 at 7:07 am
                                Isn’t it blatant fraud and blackmailing?

                                • #63713 Reply
                                  User_269d1512
                                  Participant
                                    U
                                    User_269d1512
                                    PARTICIPANT
                                    January 30, 2025 at 7:15 am
                                    NAL 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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