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what are the relevent documents to be given in cheque bouncing cases in courts in India?

There may be various other relevant documents or evidence that can be submitted in support of a case related to cheque bouncing. Some examples include:

  1. A copy of the agreement or contract for the transaction for which the cheque was issued, which can help establish the terms of the agreement and any disputes related to the amount or conditions of the cheque.
  2. Communication records such as emails, letters, or text messages between the parties involved, which can help establish any attempts to resolve the issue or any mitigating circumstances leading to the cheque being returned for insufficient funds.
  3. Banking records such as account statements, transaction details, and other records from the bank that can help establish the financial status of the issuer of the cheque and any disputes related to the amount of the cheque.
  4. Witness statements from individuals who were present during the transaction or have knowledge of the circumstances leading to the cheque being returned for further clarification feel free to contact among the Best cheque bouncing lawyer in Delhi
  5. Any court orders or judgments from previous legal action related to the issuer of the cheque or the transaction for which the cheque was issued.
  6. Expert opinion evidence, such as that from an accountant or financial expert, which can help establish the financial status of the issuer of the cheque or any disputes related to the amount of the cheque.
  7. Any other relevant documents such as a police complaint or a notice given to the drawer prior to filing the case.
  8. Any document or evidence that can prove that the drawer had the funds in his account at the time of issuing the cheque, but deliberately issued a cheque without any intention to honor it.

It is important to note that the evidence submitted should be relevant and admissible in court, and the parties should be prepared to authenticate the documents and explain their relevance to the case.

 

 

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