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
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
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.
Dear Client,
When a person issues a post-dated cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the sa...
Dear Client,
When a person issues a post-dated cheque against a promise or against any refund of money refundable by her or him and in the absence of any agreement, the cheque receiver holding the sai...
Dear Client,
Incidentally, cryptocurrency/asset trading is neither illegal nor regulated by any specific legislation yet in India. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of...
Dear Client,
To address a false complaint or false criminal proceedings filed against you, you can seek its quashing through a petition before the High Court under Section 482 of the Code of Criminal...
Dear Client,
Generally, FD can considered as a legitimate form of security for bail in cheque bounce case. However, in most of the cases it involves specific procedural requisites, wherein, the bank c...
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Cheating by complainant
Cheque bounce
