A dishonoured cheque (US spelling: dishonored check) is a cheque that the bank on which it is drawn declines to pay ("honour"). There are a number of reasons...
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account when the cheque arrived at the issuing bank, the cheque would be returned as a dishonoured cheque marked as non-sufficient funds. Cheques came into use...
15 KB (2,149 words) - 08:48, 2 January 2025
to dishonour a cheque. To address this, changes were implemented so that the maximum time after a cheque was deposited that it could be dishonoured was...
90 KB (11,508 words) - 11:31, 4 July 2025
rules and conditions for cheques (2014: Section 1.7.6 'Dishonour of cheques') clearly state that a cheque will be dishonoured if it is presented before...
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cheating the GMR Hyderabad International Airport Ltd by issuing them a dishonoured cheque for ₹5 million (US$59,000). On 13 June 2016, the Prevention of Money...
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for the cheque to be forwarded to the drawee bank and the money credited to and debited from the appropriate accounts. If a cheque was dishonoured, it would...
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court summons to defend himself against allegations that he issued a dishonoured cheque worth USh 15.4 million (US$200,000) to a Kenyan company. Ezra, through...
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poverty Debtor's prison – Prison for people unable to repay a debt Dishonoured cheque – Cheque that a bank declines to pay False economy – Economics concept...
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without having sufficient funds in their account, although for a dishonoured cheque a civil liability would accrue. In order to ensure promptitude and...
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Section 138 of the Negotiable Instruments Act due to complaints over dishonoured cheques totaling approximately ₹2.11 crore. In April 2025, VerSe Innovations...
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Banker's draft (category Cheques)
cheque when the transfer finally occurs. This dishonoured or 'bounced' cheque is now worthless and the payee receives no money, which is why cheques are...
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Shakib Al Hasan (section IFIC Bank cheque fraud)
Shakib in dishonoured cheque case". Cricbuzz. 19 January 2025. Retrieved 19 January 2025. "Warrant for Shakib Al Hasan in a case over bounced cheques". The...
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from places like rent-drop boxes. Real-time gross settlement Dishonoured cheque Cheque fraud Mark, Joshua. "What are certified funds for apartment rent...
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be finalized). Other types of collection items include: Dishonoured cheques or "bad cheques" Bank drafts Negotiable instruments A noncash item is a special...
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2017-10-11. Retrieved 2021-05-24. "4 get bail in cases filed over dishonoured cheques". The Daily Star. 2014-02-20. Retrieved 2021-05-24. "National Bank...
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Habib, Salman Habib, Tanvir Habib, and Yasin Ali in August 2022 in a dishonoured cheque case filed by IDLC Finance Limited. The group defaulted on 40 billion...
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and Financial Crimes Commission Act CAP E1 LFN2004 (Amendment) Bill Dishonoured Cheque (offences) Act CAP D11 LFN 2004 (Amendment) Bill World meteorological...
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Conflicts 213 24 November 2008 Fast Track Magisterial Courts for Dishonoured Cheque Cases 214 21 November 2008 Proposal for reconsideration of Judges...
61 KB (3,864 words) - 14:48, 29 July 2025
mentioned by name in his book, as well as other common affairs such as dishonoured cheques, which were claimed to be used against him in order to sentence him...
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Reserve. However, in 1908, he was forced to resign due to repeated dishonoured cheques and became bankrupt. Discredited at home, he sailed to Canada and...
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Baran departs. It's revealed that Berfo had purposefully written a dishonoured cheque as a last act of spite, and in retaliation, Demircan has Cumali gunned...
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(an offence typically used to prosecute sexual misdemeanours or dishonouring cheques). One officer was court-martialled and sentenced to be cashiered...
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stopped working.” He was given eleven weeks' gaol. A cheque he had written in July 1896 was dishonoured, resulting in a charge of obtaining money by false...
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unguarded; but was found guilty of thirteen charges involving the use of dishonoured cheques leading to "the prejudice of good order and military discipline"...
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allegations in his periodical Truth. These detailed five more dishonoured company cheques cashed by Horner in Monaco, France and Switzerland, totalling...
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measure of damages. In Marzetti v Williams the action was for the dishonour of a cheque and the plaintiff was held entitled only to nominal damages, but...
45 KB (7,570 words) - 22:49, 1 May 2025
countries which use cheques. It urged the operators of cheque clearing to have special regard to the fact that cheques may be dishonoured and returned some...
5 KB (633 words) - 17:20, 14 February 2025
de la mafia, L'Humanité, April 17, 1991 Follain, A Dishonoured Society, p. 198 Follain, A Dishonoured Society, pp. 195-96 Reputed Naples Crime Boss Extradited...
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convinced him to sell it for a £965 cheque and a £10 deposit. On 13 January when he tried to cash the cheque it was dishonoured. Mr Caldwell told the police...
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on 17 June 1908, but was forced to resign the following year over dishonoured cheques. He was later a mercenary officer in the illegal Ulster Volunteers...
38 KB (4,690 words) - 07:24, 17 January 2025