Cheating by complainant

5 years ago

Respected Sir,
I had borrowed 20000/- from someone and given 2 blank cheques to them for the guarantee.I returned the money to him but he did not give the cheques.He said that in a few days I will return the cheques.But he made a case by bouncing a cheque.Now I do not have any proof.The lawyer saying will have to pay the money.What do I do now.
Please advice me as soon as possible.
Thank you

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ARPIT BATRA

Responded 5 years ago

A.Depends whether you paid in cash or by cheque.

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VIMAL K MISHRA

Responded 5 years ago

A.The matter is bit complicated. the money you have returned has been cash or through check? Find some proof and file first information report against the said person.

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Deepak Yashwantrao Bade

Responded 5 years ago

A.Kindly issue legal notice through lawyer before filing complaint

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Deepak Yashwantrao Bade

Responded 5 years ago

A.Dear client kindly file complaint under section 156(3) before judicial magistrate for cheating and criminal breach of trust.

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Rajender Prasad

Responded 5 years ago

A.Try to collect evidence in the matter,then lodge an FIR AGAINST THE DEFAULTING PERSON, THEREAFTER FILE A CASE UNDER sECTION 156 (3) IN THE COURT OF JM FOR CHEATING. FOR DETAILS PO.CONTACT SOME ADVOCATE THROUGH VIDHIKARYA.COM

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Rameshwar Dadhe

Responded 5 years ago

A.By advocate Rameshwor dadhe dear sir if you have any single evidence . Any SMS . chatting. Written. Eye witness.may be if yes then you can file complaint against them. Before bauncing cheque

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Kishan Dutt Kalaskar

Responded 5 years ago

View All Answers

A.Dear Sir,

It is very hard to prove that you have paid the amount taken as loan any how get issue a legal notice before filing cheque bounce cases and if filed take such strong defense.

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Junaid Ali Khan

Responded 5 years ago

A.If he has made a case under sec 138, he has to prove legally enforceable against you.

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Anonymous

Replied 5 years ago

He has made a case under sec 138,142.

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