Bounce cheque case

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    • #72239 Reply
      User_de69afe9
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        User_de69afe9
        PARTICIPANT
        January 17, 2025 at 7:03 pm
        My mother has been dragged into a cheque bounce case for 10 years now. My uncle created a shelf company and made my mom the director. Then he cut a cheque to some builder and gave him a date. This guy cashed it before the date my uncle told him. The bounce cheque case went to court. My uncle passed away from cancer 10 years ago. And his son told my mom that heโ€™ll handle it. Now he lost the case, which then went to high court, he told my mom not to attend court heโ€™ll do, but he didnโ€™t go, and now a warrant is out for my mom. She is under a lot of stress because my grandmom has dementia and has to be taken care of. My cousin apparently appealed in high court and lost. Can you please advise on what can my mother do legally to get out of this mess?

        Would really appreciate some concrete solutions, I donโ€™t handle the stress my mother is under.

      • #72241 Reply
        Brightshweta5256
        Participant
          B
          Brightshweta5256
          PARTICIPANT
          January 17, 2025 at 7:43 pm
          Should’ve posted early in the morning for better reach

          • #72243 Reply
            User_de69afe9
            Participant
              U
              User_de69afe9
              OP
              January 17, 2025 at 7:43 pm
              Iโ€™ll post it again if that helps

          • #72240 Reply
            Ashishmaster940
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              A
              Ashishmaster940
              PARTICIPANT
              January 17, 2025 at 7:43 pm
              Lawyer here.

              Directors are not liable unless personal knowledge of the transaction. However exact situation can only be assessed after examination of documents.ย 

              Appeal to SC in the only remedy left.ย 

              • #72242 Reply
                User_de69afe9
                Participant
                  U
                  User_de69afe9
                  OP
                  January 17, 2025 at 8:03 pm
                  What can be done about the warrant?

                  • #72244 Reply
                    Ashishmaster940
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                      A
                      Ashishmaster940
                      PARTICIPANT
                      January 18, 2025 at 5:14 am
                      Appeal to SC and get a stay.

                      • #72246 Reply
                        User_de69afe9
                        Participant
                          U
                          User_de69afe9
                          OP
                          January 18, 2025 at 1:44 pm
                          Ohhh okay. Thank you for your guidance

                        • #72245 Reply
                          User_de69afe9
                          Participant
                            U
                            User_de69afe9
                            OP
                            January 18, 2025 at 1:45 pm
                            I got a little more context if you can help

                            • #72247 Reply
                              Ashishmaster940
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                                Ashishmaster940
                                PARTICIPANT
                                January 19, 2025 at 6:01 am
                                Reach out for more tailored advice.ย 

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