صدور چک بلامحل در قانون جرم به حساب می آید
و اگر چک به هنگام وصول قابل پرداخت باشد یا مواجه با کسری مبلغ شود
یا اینکه حساب صادر کننده مسدود باشد و یا با وجود اشکال در تنظیم چک
مانند عدم تطابق با نمونه با امضا در بانک،خط خوردگی و … غیر قابل پرداخت باشد.
و محق دریافت مبلغ چک است می تواند بعد ا مراجعه به بانک و گرفتن گواهی نامه
عدم پرداخت از بانک با در دست داشتن مدارک لازم مانند گواهی نامه عدم پرداخت
و اصل شناسنامه و چک برای احراز هویت او به دادسرای محل مراجعه کرده
و با مطرح کردن شکایت کیفری خواهان مجازات صادرکننده چک بلامحل یا دارای کسری موجودی و یا … شود.
در واقع منظور از جهات کیفری چک پرداخت نشدنی مواردی هست که صادرکننده چک
در صورت عدم رعایت عدم آن ها قابل تعقیب کیفری بوده و شامل موارد زیر می شوند:
1. نداشتن وجه نقد یا کافی نبودن آن در حساب جاری صادر کننده چک.
2. بیرون کشیدن همه یا مقداری از وجهی که به اعتبار آن چک صادر می شود.
3. صادر کردن دستور عدم پرداخت وجه چک به بانک محال علیه.
4. تنظیم چک به صورت اشتباه ( اختلاف در مندرجات، عدم مطابقت امضا، خط خوردگی و موارد امثال آن )
5.صدور چک از حسابی که مسدود است.
مرکز مشاوره حقوقی ارائه دهنده انواع خدمات حقوقی به شما عزیزان می باشد.
متداول ترین روش وصول چک اعلام شکایت کیفری می باشد.
به این معنی که دارنده چک پس از دریافت برگه عدم پرداخت از بانک محال الیه آن را به همراه
دو برگ فتوکپی مصدق پشت و روی چک و با یک برگ شکوائیه ملصق به … ریال تمبر به مرجع قضایی صالح تحویل می دهید.
بعد از تشکیل پرونده و ارجاع دادن آن به مراجع رسیدگی کننده تعقیب کیفری صادرکننده چک شروع خواهد شد.
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