While filing the case in the court, you must put these documents in the case.
The receipt in which you paid off your loan.
Legal notice and its postal slip for proof that your notice was received by the guilty party, if the notice was not received, what were the reasons thereof
If you have received any reply from the guilty party to your legal notice, then its reply
Apart from this, any agreement that has been made between the two of you, or any other document related to this transaction, etc.
Example of acquittal from false check bounce case
The court has ordered to register a case against the complainant for filing a false case of check bounce.
What is the procedure for the death of the check payer in case of check bounce?
For this, the payee should send a notice within 30 days from the date of receipt of “Cheque Return Memo” from the bank. The notice should state that the check amount should be paid to the recipient within 15 days of receiving the notice.
How to transfer check bounce case from one district to another?
According to the order, if the check bounces, the complainant cannot file a case in the court of the city where the accused did not give him the check of the bank. The case can be taken up only where the bank's check has been given by the accused. Remember, till now the complainant used to file a case in his city when the check
What does the police do to nab the culprit after being punished by the court in a check bounce case?
If the police want, then in section 420 IPC, f. IR Can do it but does not do it if F. IR If the order is done then f. IR By registering, the guilty can be put in jail and the police also arrests the guilty on the warrant order of the court. If there is a case of check of many people on the accused or if someone else has cheated with the check, then in section 420 IPC, F. IR make sure
Can the complainant get the power of attorney notary done in check bounce case, if not then from whom is it valid?
In a check bounce case, the complainant can usually make a complaint to the police, to the court. You can also register a case through power of attorney. The important thing to note is that it is mandatory for the complainant to appear before the magistrate and investigate under oath.
You must have documents
Original check and return memo, copy of notice and original postal receipts, evidence affidavit.