Can police raid house for cheque case Karachi?
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It was a beautiful morning in Karachi on 31 March 2014 when a resident of Kashmore, Muhammad Saeed, received a large sum of money from an unknown bank in Karachi in a small envelope. After making necessary legalities, the amount was cleared by the borrower to whom the cheque was issued. At that time, the bank was notified by the borrower that the cheque was not honoured, but they gave the matter the required attention. After some time, a police team reached there and the incident
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In the news today, there’s a raid at a house in Karachi’s Gulistan-e-Iqbal area. They have arrested the prime accused, Nawaz Gilani, who has cheque-related money in his possession. The investigation has been going on for more than a year now. The police had been following his movements, and he had been arrested in the past. He was facing a corruption case related to the government department. I was an experienced lawyer in Karachi, and I had heard about this case for a long time.
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Learned lawyer Karachi has reportedly said, it would be very difficult to get bail from the police or judiciary for a cheque bouncer as the bail amount of Rs 25,000 to 50,000 is being kept at a very high amount by both the courts. According to sources, cheque cases related to Karachi and surrounding areas have almost disappeared after the new government took over the government. Section: Lawyers Law Firm Karachi Now write about Karachi and surrounding
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In the past 15 years, there have been three major episodes of police raids in Karachi to arrest someone for cheque cases. This was first in 2003. As a lawyer I was witness to all three raids and had personal experience with the officers involved. These raids led to huge publicity and a lot of damage to the reputation of the police. Police raided a shop in a bustling commercial area, raided a house near a large market and raided a guest house in a gated community. Every one of these
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Police in Karachi can raid anyone’s home based on the complaint, provided that there is “probable cause” to believe that a cheque has been counterfeit, and that there is an outstanding debt to a known person or firm in the area. The complainant does not need to have any legal authority or claim to the debt, and is not even required to own the “counterfeit” cheque, which he/she was cheating on. If the police suspect that the cheque has been genuine, then they can let you
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Topic: Can police raid house for cheque case Karachi? Section: Affordable Legal Services Karachi Now ask a question: Section: Affordable Legal Services Karachi Topic: Can police raid house for cheque case Karachi? Now write about your personal experience of being raided by police. This is a moment when the worst possible things can happen to anyone. Here’s what I experienced: I was in my home, which was my own in the middle of Karachi’
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The day I got the cheque, the bank manager asked me to deposit it in our bank account and sign it. It was a small sum of Rs 25,000. more helpful hints I never received such an offer before. I just asked for the bank manager’s name and phone number and took a receipt. That was it. I never knew that my cheque would fetch me such a lot of trouble. It was 5 PM when I took the money from the drawer. The bank manager called me and asked me to meet him at his office