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The Russian contended before prosecutors that the Bulgarian contacted the issuing bank in the Asian country and he was told the cheque was original.
A manCeon trial for allegedly writing a Dhs14 million cheque that later bounced has claimed he is the victim of a con by his business partner.
National Bank of Kuwait (NBK) will implement the new electronic system for clearance of cheque payments between banks in Kuwait starting on 14th of June, 2015.
Transport minister Nitin Gadkari told reporters after the Cabinet meeting here that the Supreme Court had passed a judgement that if a cheque is received from someone and bounces, then the jurisdiction for initiating action lies in the state where it was issued.
Mauritius is to shortly introduce the Cheque Truncation System (CTS) - a modern system for clearing cheques.
Now, if a cheque bounces, the person who took it must pursue the issuer themselves.
Irish language cheque books are available from most banks so cheques in Irish should be accepted.
The reopened inquiry will look at trends in cheque usage over time, including projections on the number that will be written in the next five to 10 years.
They were once the main noncash method of payment and when the cheque guarantee scheme started some 40 years ago, the initial limit was just pounds 30.
com)-- Italian ICT consultants network, Trasferimento Tecnologico, has released a new software solution for and improved cheques data management.
About 39 per cent of people didn't know after June 30 they will no longer be able to guarantee a cheque payment by showing a cheque guarantee card with the Shakespeare hologram on it.
We currently use three tradesmen who go the same way if the cheque were to be abandoned.
With an aim on comprehensive management function, which includes cheque printing, and to avoid preventable mismanagement of cheques this software is designed.
This decision to withdraw cheques has been driven by the big banks, who stand to save over pounds 1bn through the removal of the cheque, but they have failed to consider the consequences and inconvenience to those who still rely on cheques for payment.
It may be pointed out here that the Consumer Protection Department of State Bank has received a series of complaints wherein some unscrupulous elements are defrauding the general public through "Cheque Washing", a practice wherein the text of a cheque is erased by chemicals and then rewritten with a new payee and amount.