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المسؤولية عن الشيكات المرتجعة الصادرة باسم الشركة في حالة مغادرة الموقّع

مرحبًا سيدتي،

سؤالي بخصوص شيك شركة صادر عن الشخص الموقّع السابق (آخر ثلاث سنوات كان هناك موقّع جديد، حيث أن الموقّع السابق هارب، واسمه غير مُدرج الآن في الترخيص).

في حالة ارتجاع هذا الشيك، هل تقع المسؤولية على عاتق الشخص الموقّع الجديد أم الشركة؟

Hussain Lootah & Associates
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11 Mar 2021, 07:59

Dear Questioner,

If a cheque is dishonoured, its liability is on the signatory of the cheque. If the cheque is signed by the manager of a company who knowingly signed a cheque which is unlikely to be honoured, has committed an offence which may result in a penal action against him personally.

The shareholders will have a civil liability on the amount to the extent of its shares.

In your case, if you are in process of recovering the cheque amount, you may file a civil case against the company and a criminal complaint against the signatory of the cheque.

Hope my answer is clear to you. Please feel free to contact me if you need any further clarification.

Thank you.

Regards,

Rajasree Ravivarma

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