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...
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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) - 19:34, 31 October 2024
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 (11,533 words) - 06:27, 29 October 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...
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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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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
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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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...
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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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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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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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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
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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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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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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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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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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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...
150 KB (17,919 words) - 19:12, 20 November 2024
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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was charged with four counts of evading liability, including three dishonoured cheques totalling BDS $210,000 made out to Casa Grande, Inc., and another...
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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...
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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...
85 KB (10,431 words) - 13:41, 5 May 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...
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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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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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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
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
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
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