Legal Question in Banking Law in Pakistan

can bank file a criminal complain against the same party who has issued a cheque in favour of the same party? like party JIMMY TROUSERS issued a cheuqe infavour of JIMMY TROUSERS c/o XYZ BANK ltd.

In this situation can a bank lodge a criminal complain against the party or its partners?


Asked on 2/24/11, 8:33 am

1 Answer from Attorneys

are u talking about FIR.?

bank can not go for registration of case at police station.

they can file a recovery suit in banking court.

for more info do consult me at [email protected]

Read more
Answered on 2/25/11, 9:02 am


Related Questions & Answers

More Banking Law questions and answers in Pakistan