I’m from Hyderabad and gave a cheque to a local agency in Jaipur. The agency closed in 2014, and the cheque was stopped. The company deposited the cheque in Jaipur despite no outstanding dues with the local agency. The local agency reopened in 2014, and I dealt with the company before the agency opened. They issued the cheque for security purposes. Before that, some pending CF forms and bills were sent to my office without my knowledge. I stopped some CF forms. How do I handle this situation? Please advise. Thank you.

Apni Law
Apni Law
Law Forum › Category: Cheque Bounce › I’m from Hyderabad and gave a cheque to a local agency in Jaipur. The agency closed in 2014, and the cheque was stopped. The company deposited the cheque in Jaipur despite no outstanding dues with the local agency. The local agency reopened in 2014, and I dealt with the company before the agency opened. They issued the cheque for security purposes. Before that, some pending CF forms and bills were sent to my office without my knowledge. I stopped some CF forms. How do I handle this situation? Please advise. Thank you.
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Apni Law Staff asked 3 years ago

I’m from Hyderabad and gave a cheque to a local agency in Jaipur. The agency closed in 2014, and the cheque was stopped. The company deposited the cheque in Jaipur despite no outstanding dues with the local agency. The local agency reopened in 2014, and I dealt with the company before the agency opened. They issued the cheque for security purposes. Before that, some pending CF forms and bills were sent to my office without my knowledge. I stopped some CF forms. How do I handle this situation? Please advise. Thank you.

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Best Answer

Apni Law Staff answered 3 years ago

Based on the information provided, you have a strong case to contest the cheque deposit in court. The agency’s closure and your lack of outstanding dues at the time of cheque issuance are key arguments. However, the company may argue that the CF forms and bills were pending, and the cheque was for security. Seek legal advice from a lawyer in Hyderabad to understand your options and navigate this situation.

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