Can company cheque bounce become criminal Karachi?
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I recently read in The Express Tribune that the Karachi Chamber of Commerce and Industry (KCCI) has filed a case in the Sessions Court, requesting the government to ban companies from cheque bouncing. The court will decide on September 22 whether to take notice of the matter. KCCI has asked that companies with pending cheque bounces should not take such bills out of their premises. This comes at a time when cheque bouncing has reached new heights. In the past three months, Karachi has seen over
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Can company cheque bounce become criminal Karachi? The answer is a direct yes, and you’re going to see all the evidence. The crime of cheque bounce, more or less, is a civil issue of sorts. In many cases, the court will decide that the accused has the right to recover the money from the cheque. In a few cases, it has been found that the bank was negligent and the cheque could have been honored. In all probability, the bank will not pursue the case. If the victim sues
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“As an employee, we are often faced with situations when we receive paychecks in the office. As an employee, we don’t have to worry about our money being stolen by robbers and muggers. Most people who work in Karachi do not want to risk any mishaps, so they do their banking in Karachi’s largest bank branch. he said Now, let’s talk about company cheque bouncing in Karachi. It is one of the major concerns of employers, who are responsible for checking bank accounts for their employees’
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“If you were to cheat your friends out of your business loan, chances are high that you might end up in jail.” I said this in front of a lawyer friend who has seen this exact scenario unfolding several times in recent years. He nodded and smiled. “Sure, that’s not unusual,” he said. This scenario, however, is exactly what we’ve been talking about in courtrooms lately. The Financial Crimes Investigation Unit (FCIU) has been cracking down on large financial crimes in Karachi
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Can company cheque bounce become criminal Karachi? I am writing from my 25 years of experience and expertise, to answer the question “CAN COMPANY CHEQUE BOUNCE BECOME CRIMINAL?”. The short answer to that question is, yes, it can become criminal. Why? Let’s find out. Firstly, and most obvious way a company cheque can bounce would be to withdraw the amount from the account. Then the money can go missing from the account, and you are not informed
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Can company cheque bounce become criminal Karachi? Can a company cheque bounce become criminal in Karachi? Here’s the story that has stunned the city: A Karachi businessman was arrested for not paying a company cheque. The businessman, 43, had received a cheque from his business partner. However, after three days, the cheque bounced and the bank had not received any money from his account. basics Police arrived on the scene, questioned him and issued a notice to pay the cheque. The business
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“In the 1990s, it happened for the first time in Karachi. A major bank was robbed of an amount of Rs. One crore. A company named “B.N.G. Corporation Limited” was used to create this account. The bank was attacked with gun-shot but no one dared to take any action, saying that the money was stolen and if not returned, the culprits would become a legend in Karachi. The story comes to a halt. In 20
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I was recently contacted by a 22-year-old employee who’s been working with an expansive company for two years now. I have noticed an inch-high difference in his salary since last week, and I suspect that there has been some bounce in their bank cheque. After that, I had an opportunity to speak to him in my Karachi office on Wednesday. He works for the company in Karachi, and I have not had any interaction with him since last week because he did not want me to have any further information