• Thumbnail for Dishonoured cheque
    A dishonoured cheque (also spelled check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why...
    12 KB (1,703 words) - 23:11, 6 October 2024
  • Thumbnail for Cheque
    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...
    91 KB (11,593 words) - 20:16, 26 October 2024
  • 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) - 16:55, 25 July 2024
  • 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...
    13 KB (1,613 words) - 08:04, 30 August 2023
  • Thumbnail for Cheque truncation
    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...
    10 KB (1,034 words) - 21:38, 25 April 2023
  • Thumbnail for Negotiable Instruments Act, 1881
    without having sufficient funds in their account, although for a dishonoured cheque a civil liability would accrue. In order to ensure promptitude and...
    11 KB (982 words) - 05:17, 9 October 2024
  • 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...
    12 KB (1,108 words) - 06:58, 12 September 2023
  • Thumbnail for Boots theory
    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...
    9 KB (979 words) - 01:16, 25 September 2024
  • Thumbnail for Vijay Mallya
    cheating the GMR Hyderabad International Airport Ltd by issuing them a dishonoured cheque for ₹5 million (US$60,000). On 13 June 2016, the Prevention of Money...
    45 KB (4,403 words) - 03:00, 24 October 2024
  • from places like rent-drop boxes. Real-time gross settlement Dishonoured cheque Cheque fraud Mark, Joshua. "What are certified funds for apartment rent...
    2 KB (320 words) - 04:15, 10 May 2024
  • 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...
    12 KB (1,218 words) - 15:32, 30 May 2024
  • be finalized). Other types of collection items include: Dishonoured cheques or "bad cheques" Bank drafts Negotiable instruments A noncash item is a special...
    2 KB (281 words) - 22:39, 9 July 2023
  • Conflicts 213 24 November 2008 Fast Track Magisterial Courts for Dishonoured Cheque Cases 214 21 November 2008 Proposal for reconsideration of Judges...
    60 KB (3,902 words) - 16:49, 28 September 2024
  • 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...
    4 KB (522 words) - 06:09, 9 October 2024
  • 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...
    10 KB (1,277 words) - 15:53, 2 October 2024
  • Thumbnail for Fitzroy Iron Works
    1897, in a jury trial, of a charge of false pretences relating to a dishonoured cheque. The result was announced by telegraph; "Case just finished. Lambert...
    150 KB (17,919 words) - 08:23, 26 October 2024
  • Thumbnail for Mohammed Ali Ndume
    and Financial Crimes Commission Act CAP E1 LFN2004 (Amendment) Bill Dishonoured Cheque (offences) Act CAP D11 LFN 2004 (Amendment) Bill World meteorological...
    19 KB (2,009 words) - 03:16, 6 October 2024
  • Thumbnail for Ahmed Boukhari
    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...
    4 KB (379 words) - 01:00, 23 October 2024
  • 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...
    12 KB (1,162 words) - 04:22, 28 September 2024
  • Thumbnail for Washington University of Barbados
    was charged with four counts of evading liability, including three dishonoured cheques totalling BDS $210,000 made out to Casa Grande, Inc., and another...
    20 KB (2,077 words) - 03:13, 21 August 2023
  • Thumbnail for Pendergrast v Chapman
    NZ$40,000 of the deposit to be paid via a post-dated cheque. The post dated cheque later dishonoured, and as a result, Pendergrast cancelled the contract...
    2 KB (182 words) - 00:00, 18 April 2024
  • Thumbnail for Phillips v Brooks Ltd
    North then pawned the ring to Brooks Ltd for £350. When the false cheque was dishonoured, Phillips sued Brooks Ltd to get the ring back. Note that there...
    4 KB (526 words) - 19:19, 11 October 2024
  • Thumbnail for Temporary gentlemen
    (an offence typically used to prosecute sexual misdemeanours or dishonouring cheques). One officer was court-martialled and sentenced to be cashiered...
    85 KB (10,431 words) - 13:41, 5 May 2024
  • Thumbnail for Car and Universal Finance Co Ltd v Caldwell
    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...
    3 KB (327 words) - 18:01, 19 January 2024
  • assets deficiency of £185,451. There was a significant scale of dishonoured cheques from February 1985 onwards, and on 26 March 1985 Barclays wrote to...
    10 KB (1,753 words) - 22:35, 26 June 2024
  • unguarded; but was found guilty of thirteen charges involving the use of dishonoured cheques leading to "the prejudice of good order and military discipline"...
    6 KB (601 words) - 00:24, 14 October 2023
  • Thumbnail for Addis v Gramophone Co Ltd
    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) - 12:53, 6 August 2022
  • Thumbnail for 42nd Parliament of Ontario
    business registration; amend the Payday Loans Act to cap fees for dishonoured cheques, pre-authorized debits, and loans under $1,500; create the new Transit-Oriented...
    79 KB (4,774 words) - 00:12, 27 October 2024
  • allegations in his periodical Truth. These detailed five more dishonoured company cheques cashed by Horner in Monaco, France and Switzerland, totalling...
    6 KB (695 words) - 07:34, 19 June 2024
  • 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...
    39 KB (4,686 words) - 22:17, 13 May 2024