Tag Archive for 'Frauds' at ChequeMan Blog

Tag Archive for 'Frauds'

Legal Action on Cheque Bouncing Issue

September 13th, 2013 by CHEQUEMAN

A cheque is a negotiable instrument in India and is valid for three months from its date. Cheque bouncing is one of the most common offences in the country, with over 40 lakh pending cases in the Supreme Court. A cheque is said to be bounced when the payment stated on it is not made […]

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Cheque Fraudulent

April 26th, 2013 by CHEQUEMAN

Cheque fraudÂ is one of the major cause of monetary or financial loss of banks and the business. It leads to bouncing of cheques, non payment and paying of bouncing fees. Some of the example ofÂ cheque fraudulentÂ are: Floating Cheques: people can go to shops or stores and make purchases and issue post dated cheques. Later on […]

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