Cheque Bounce & Commerical Fraud Case. Cheque Bounce & Commerical Fraud Case.

2 years ago

Need help and advise for handling cheque bounce and commercial case. I don't have proper written agreement documents. I have proof of money giving and work done for firm. Firm owner not giving my money. I also put cheque and need advocate to handle case. I am from Gujarat. I can't give money right now but agreed % of recovered money as fees. He is avoiding and threatening me when asked for money. He cancelled by POA by wrongly accusing me. If any advocate interested to help recover money then contact.

Anik

Responded 2 years ago

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A.Dear Client
You must visit a lawyer in such scenario for better guidance and support. Please visit the civil court and file a case against such fraud. It is also advisable that you keep all the proofs alongwith for defense.
Thanks
Regards
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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 2 years ago

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A.Dear Sir,

Once Cheque is issued it is presumed that amount found and cheque received by other side. Presumption will be raised. Thus your burden of proof is very low.

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Anonymous

Replied 2 years ago

Dear Sir,
He is accusing me of wrong fund using from company account for which he only gave permission for work and profit sharing.
How I can recover my funds given and share of profit money which was agreed? Can you advise/ help, how to recover my money. As he knows, I don't have proper written agreement and offline court will take time, he is avoiding me and not returning money and using funds.

I would be very thankful if you can help.

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Vidhi Samaadhaan Vidhi Samaadhaan

Abhimanyu Shandilya

Responded 2 years ago

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A.Dear Client
It is advisable that you get in touch with our team and they shall be able to guide you on how to proceed with your case after getting you connected to our lawyer partner from Gujarat for your case.
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Anonymous

Replied 2 years ago

Dear Sir,

Thank you for your advise. How can I connect to your team? Sir, need lawyer for commercial case who can help in recovering money. Sir, I can't afford high fees right now and will only be able to pay fully after money recovered.

Request to help connect with Gujarat lawyer if they are also interested in case.

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