Bad Check Complaint Petition Sample 2020

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Bad Check Complaint Petition Sample 2020 It is one of the issues that many people are curious about and researched for its solution.

Bad Check Complaint Petition Sample 2020 It is an issue that is being investigated with the increasing number of fraud incidents in 2015. Nowadays, these reasons, where the principle of trust is increasingly shaken and which increase the risk in trade, make many people suffer. Many people who want to remedy their grievances to some extent apply to legal remedies and demand compensation for their losses. Bad check cases are one of them. In this article for you bounced check complaint petition and we will try to give information about the path you will follow.

Bad Check Complaint Petition Sample 2020

A sample of bad check complaint petition 2020 It was prepared in 2 pieces in the most convenient way for you, our dear readers, to use. Before moving on to the petition examples, we would like to provide you with some information about the path you will follow. In addition, if there is something you want to add, it will be enough to indicate in the comment section.

What is Bounced Check Complaint Form?

A sample of bad check complaint petitionIt is investigated as a result of the drawing and giving of the check prepared in certain amounts to the party and the check is presented to the bank and it is understood that it is unrequited. If you have had such a job, you can complain to the Enforcement Criminal Court about a bounced check. The trial process will begin by writing your information on the petition sample we will give in our article and submitting it to the court. Well, Bad Check Complaint Petition Sample What? Let's see it all together.

Bad Check Complaint Petition Sample 2020

Bad Check Complaint Petition Sample 2020 It has been prepared in accordance with the year. You can easily adapt it to yourself by pasting the petition sample we will present on the word page. The point you need to pay attention to here will be to carefully control the explanation and the side parts and fill them in your own way. Let's share our petition sample right away.

……………………… .. TO THE EXECUTIVE CRIMINAL COURT OF WATCH

Complainant : (Write Name-Surname, TR Identity Number)
Address: (Write the address where the notifications can be reached)

Suspect: (Write Name-Surname, TR Identity Number)
Address: (Write the address where the notifications can be reached)

Topic : It is a demand for the suspect to be punished for issuing bad checks.

Complaint Date: (Write a date of complaint)

Descriptions :

  1. The suspect, in return for his debt; Bank of Turkey ... ………… Branch of ………. serial number,… /… / 20…. date of excavation, Kashida place; He drew a check with a price of ……… TL worth …… .. and delivered it to me.
  2. I submitted it to the relevant bank during the check period. However, the bank did not pay me because it was not in return for the check, and it was returned to me with an annotation on the back of the check.
  3. Check Cost has not been paid to me, about the Suspect ………………. Execution proceedings were initiated in the case file numbered 20…. / …… of the Enforcement Directorate and the original bill was delivered to the Enforcement Directorate.
  4. During the trial, as a protection measure, we have a request for a decision to ban issuing checks and opening a check account.

Legal reasons : Article 5 of the Check Law No. 5941, as amended by 6728. SK, and the relevant legislation.

Legal Evidence: Checks, bank records and all kinds of legal evidence subject to the crime. Check Complaint

Conclusion and Request: In the face of the reasons given above, I respectfully request and submit the punishment of the suspect who draws bad checks to me for the crime of drawing bad checks and the decision to charge the suspect the trial expenses. …. /… ../ ……….

                                                                                                                                               (Signature)
                                                                                                                               Complainant (Your Name-Surname)

ATTACHMENT:

  • Check Copy (or Original)
  • Bank Records
  • Document Regarding Check Complaint (Complaint Applied for Execution Tracking)

Bad Check Complaint Petition Sample

Bad Check Complaint Petition Sample 2020 With the issuance of the check to the bank and it is learned that it is free of charge, it is highly investigated. You can use the example we mentioned above or you can benefit from this example.

……………………… .. TO THE EXECUTIVE CRIMINAL COURT OF WATCH

Complainant : (Write Name-Surname, TR Identity Number)
Address: (Write the address where the notifications can be reached)

Suspect: (Write Name-Surname, TR Identity Number)
Address: (Write the address where the notifications can be reached)

Topic : It is a demand for the suspect to be punished for issuing bad checks.

Complaint Date: (Write a date of complaint)

Descriptions :

  1. I am doing …………… business. Suspicious because of the work we have done ... / ... / 20 ... in the history of Bank of Turkey ... ………… Branch of ………. serial number,… /… / 20…. date of excavation, Kashida place; He gave me a check with a price of ……… TL worth …… ... When I submitted the check to the bank within the legal period, it was said by the bank that the check was unrequited and an annotation was written on the back and my money was not paid. This situation both harmed me and made me a victim.
  2. 5941 S., Article 5 Paragraph (1) First and Second Sentences of the Law "according to the date of regulation written on the lawful submission period, upon the complaint of the holder, the person who caused the transaction to be made free of charge for a judicial decision up to one thousand five hundred days. fines are imposed, but the judicial fine cannot be less than the unpaid amount of the check value).
  3. As the check in question was unrequited, my commercial reputation was damaged and I was also a victim. Considering all these issues, complaints have been filed against the suspect.

Legal reasons : Article 5 of the Check Law No. 5941, as amended by 6728. SK, and the relevant legislation.

Legal Evidence: Checks, bank records and all kinds of legal evidence subject to the crime. Check Complaint

Conclusion and Request: In the face of the reasons given above, I respectfully request and submit the punishment of the suspect who draws bad checks to me for the crime of drawing bad checks and the decision to charge the suspect the trial expenses. …. /… ../ ……….

                                                                                                                                               (Signature)
                                                                                                                               Complainant (Your Name-Surname)

ATTACHMENT:

  • Check Copy (or Original)
  • Bank Records
  • Document Regarding Check Complaint (Complaint Applied for Execution Tracking)
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