Canada resident cheque case Karachi?
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In 2013, the federal government of Canada made an announcement to close 1,100 branches of its bank accounts in Pakistan for non-payment of cheque bounce fees. Since then, banks in Karachi have been in a state of panic. In February 2016, the Islamabad High Court ordered banks to suspend cheque processing and re-routing. The announcement was made because of the number of fraudulent cheques being used in Pakistan, which has caused financial loss for individuals and corporates
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Canada resident cheque case Karachi There was a time when a Canadian resident (a person living in Canada) opened an account in a bank in Karachi with a $25,000 cheque. helpful site There was nothing wrong with the cheque or the account as the bank’s management accepted it without any hassle. Unfortunately, after two weeks, the cheque was dishonored, and the Canadian resident had to pay the bank a penalty of $20,000. The bank had written a letter to the cheque
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In the past, Canada resident cheque cases were very common in Karachi and Peshawar, Pakistan. It was a serious law issue for us in Karachi and we had experienced a good number of these cases. The problem was a Canadian citizen, who resides in Canada, got his passport cancelled by Canadian government and could not renew his passport. After that, he got some foreign cheque from a Pakistani bank, which was issued from Canada and paid to the other party (in Pakistan) by way of international transaction, as per his will. After the
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Canada resident cheque case Karachi: a case of the worst kind of fraud. you can try these out Karachi is the world’s most populous city and capital of the province of Sindh. Karachi is a bustling metropolis with a population of about 20 million. Here’s how it happened: A 28-year-old young man named Taha, living in Karachi, deposited 2 lakh USD in his bank account from a credit card company. Taha never used his bank account. Instead, Taha had depos
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The case of a Karachi-based businessman, A, and his business firm B have been placed in the headlines after the Supreme Court of Pakistan (SCP) on Wednesday directed that the cheques worth Rs1.134 billion given to A be returned. The two cases, which are related to the cheque fraud of A and B, were first filed with the SCP in 2016 and 2017 respectively. Both the cases are still pending in the court, and the decision in one case is await