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A new phishing scam is targeting crypto holders through traditional mail, with scammers impersonating Ledger and sending fake ...
New Delhi: Vinod Sehwag, the brother of former Indian cricket team's batsman Virender Sehwag, has been arrested by the Chandigarh Police in a cheque bounce case of Rs 7 crore. A local court sent ...
The cheque was dishonoured on September 23, 2019, and an intimation letter regarding the same was sent on November 12, 2019. The petitioners argued that the deceased, a barber, earned `30,000 per ...
A bounced cheque is more than just an inconvenience; it’s a legal matter that can lead to severe financial and legal consequences. In India, the consequences of a bounced cheque, often due to ...
Copy of bounced cheque Copy of trade licence Bank's notice about the bounced cheque A complaint letter to issue the cheque report from the company directed to the police department in Arabic.
A NATIONAL Lottery player of 30 years saw her first ever winning ticket flop when a four-figure cheque bounced ... “I got a letter from them which thanked me for playing and supporting good ...
The Karnataka High Court has held that a legal notice regarding dishonour of cheque under Section 138 ... if a person has addressed a registered letter to the last known address that was known ...
Hence on April 23, 2021, the complainant deposited the post- dated cheques and they bounced ... them for cheque bouncing observed that, "The complainant on basis of MOU and letters has established ...
Justice Krishnan Ramasamy of the Madras High Court inaugurated a court for cases under Section 138 of the Negotiable Instrument Act (cheque bounce cases) in the Saidapet court complex. Principal ...
Filmmaker Rajkumar Santoshi has been sentenced to two years in jail and fined Rs 2 crore by a local court in Gujarat's Jamnagar over bounced cheques. The court has granted the filmmaker a 30-day ...