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3 years ago

A person had taken a money for need and after excusing for long time now given a multiple cheque of amount in instalment. excusing to return which first 4 has bounced Can we file a case for 420 fraud

Kishan Dutt Kalaskar

Responded 3 years ago

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A.No 420, only cheque bounce 138 can be filed.
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Jagannath S Pawar

Responded 3 years ago

A.You can file cheque bouncing case and simultaneouly other provisions too.
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Anish Palkar

Responded 3 years ago

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A.As you are having series of Cheque Bounce so immediately send a Legal Notice from a Lawyer without any further delay. OR else you may lose all the money as this person is must be a big fraud. Take immediate action of sending the Legal Notice.

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