Banking Fraud & Cheque Bounce Lawyer in Delhi


Banking Fraud & Cheque Bounce

Fraud is a real operational risk for the banking system. The Reserve Bank of India (RBI) has defined 'Fraud' as "A deliberate act of omission or commission by any person, carried out in the course of a banking transaction or in the books of accounts maintained manually or under computer system in banks, resulting into wrongful gain to any person for a temporary period or otherwise, with or without any monetary loss to the bank."

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Hire A Best Banking & Cheque Bounced Lawyer in Delhi

Fraud is defined under section 421 of the Indian Penal Code and Section 17 of the Indian Contract Act. Fraud considered as cheating, concealment, forgery-counterfeiting and breach of trust. And a cheque bounce is a criminal offence stipulated under Section- 138 of the Negotiable Instruments Act, 1881. However, in case of a cheque bounce, the aggrieved party can file a criminal as well as a civil suit against the accused.

The responsibility of lawyer is not just to accumulate the relevant information for his client in relation to the cheque bounce case but also manage all the paperwork that allows enough time to focus on his business and other considerations.

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Thank you for your professional work. I am glad to be your client and I wish you all the best. Good day from me .

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We receive a very honest execution form the lawyer Manish Jha. Thank you so much for connecting us. Sincerely Appreciate.

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It was amazing working with advocate Manish Jha - they were very prompt and professional, understood our requirements. The team patiently listened to our requirements and then resolved the issues.

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