dishonoured cheque
A bounced check does not always mean that a criminal complaint is possible. The dates,, the reason for issuing,, the method of transferring the check,, the certificate of non-payment and the conditions stipulated in Iranian Cheque Issuance Act («قانون صدور چک») must be checked before choosing a criminal route.
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A bounced check does not always mean that a criminal complaint is possible. The dates,, the reason for issuing,, the method of transferring the check,, the certificate of non-payment and the conditions stipulated in Iranian Cheque Issuance Act («قانون صدور چک») must be checked before choosing a criminal route.
Important aspects of this matter
Point 1
Original of the check and the certificate of non-payment with tracking code and bank information
Point 2
Date of issue, Date of referral to the bank and time of legal action
Point 3
The reason for issuing the check and whether it was a conditional guarantee, or for a specific obligation
Point 4
Check transfer chain and when and how complainant became its holder
Legal points and course of action
Before filing a complaint, it must be determined whether the main purpose is to collect money or whether criminal prosecution is also possible under the law. In many cases, legal or executive means of collecting money are considered independent of criminal charges.
Fishing checks and registration in the system are important issues, But the conditions of the criminal complaint must still be adjusted to Iranian Cheque Issuance Act («قانون صدور چک») and the circumstances of the same check.
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Relevant legal sources
Iranian Cheque Issuance Act, as subsequently amended («قانون صدور چک»)
Iranian Code of Criminal Procedure («قانون آیین دادرسی کیفری») With subsequent amendments
Islamic Penal Code of Iran («قانون مجازات اسلامی») approved 1392 with subsequent amendments
This list, shows the main provisions related to the subject of the page. The governing law and subsequent amendments must be adapted to the time of occurrence, of the subject and the situation of each case.
The official text and latest amendments of the laws are available at National Information Database of Laws and Regulations of the Country is available to view.
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