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Author Topic: Multiple Cheque Bounce  (Read 894 times)

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Offline lonsia

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Multiple Cheque Bounce
« on: June 20, 2014, 07:30:41 AM »
Hi,
This is the first time i am using this portal and i hope i can be as elaborate as i can.
A short term business loan was given to a known associate for a few days; however this deposit via RTGS was made into his savings bank account and not his company account due to his request.
However it has now been around 40 days past his deadline and there have been 8 bounced cheques and numerous false UTR numbers against claimed completed RTGS transactions.
What would your legal opinion be i perform since i cannot wait any longer and have no confidence in his performance.
Secondly i need only the reasoning where the courts / authorities would find a way of guaranteeing my money is returned back.

 

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