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cheque bounce and fraud cheque bounce and fraud

3 years ago

Maine ek agent k thru 8 lakh lgaye the shinecity infra pvt. ltd. lucknow me... aur ye 8lakh k double return dene wale 18 months me ...aur wo cheque v diye double amount k 16 lakh..par wo cheque bounce ho rhe hai...aur shinecity owner dubai chla gya h.. ye lakho log k sth aisa kiya h

Anish Palkar

Responded 3 years ago

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A.Aisaa bahut fraud hota haai, jisne apko scheme bataya uskoo 50% payment mila haai... yeh saab scheme payment wapas nahi atta.hinecity infra pvt. ltd. ke upaar case karoo. aur liloo ka order nikaloo.

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ADV. ANISH PALKAR (High Court)
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Ayantika Mondal @ Prime Legal

Responded 3 years ago

A.Hi,
This has become one of the most common form of fraud in the private project schemes which allure you to spend and then Run away with your money.
In India. a cheque bounce is a criminal offence stipulated under Section- 138 of the Negotiable Instruments Act, 1881. However, in case of a cheque bounce, the aggrieved party can file a criminal as well as a civil suit against the accused.
You can also file a case of fraud against the company.

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Anik

Responded 3 years ago

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A.Hi,
In India. a cheque bounce is a criminal offence stipulated under Section- 138 of the Negotiable Instruments Act, 1881. However, in case of a cheque bounce, the aggrieved party can file a criminal as well as a civil suit against the accused. Therefore it is advised for you to file a case against them.

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