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Q. Pradeepan

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Anonymous

posted 3 months ago

Q.Pradeepan
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I have paid an advance for a land purchase 3 lacs as net transfer and 5 lacs in cash to a known person 11March 2019 .Unfortunatly I understand that the person doesn't have valid legal documents execute the registration.I asked him to enter in an agreement and request him tonshow the original documents.Nighter he entered in any agrement nor he produce any document.He has taken me to the site and orally committed within 3 months he will execute the registration. I have inquired about the land with domostic help as well as with Tahsildar office then came to know that the property shown to me is belongs to a Trust.Already there are so many dispute over the tittle. I have informed this to the land agent who took advance without any agreement.He tried to comvince me but i refused to accept his sidebof explanation regarding the land. He has issued 2 post dated cheques dated 06/06/2019 and 01/07/2019. The 6th dated cheque i have presented in the banl for clearing and got information from my bank with a note that the cheque has stopped by the issuer.I have send him whatapp massages to him and he did not respond to my massages. He did not even informed me about stop paymenton an issued cheque.He had informed through someone that he will pay back the money by end of june but he did not responding now. The 2 nd cheque for 5 lacs still with me and i am sure he might have given a stop payment for this cheque also. What legal steps i can take and what os the legal remedy to secure my money from him. Later I came to know that this is his practice already he cought by Chennai Crime CCB for similer case and the case is now in court. Kindly advice me. Regards K.v.Pradeepan
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Shreyash Mohta

Experience: 1 Year(s)

Responded 3 months ago

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A. ) You have an option t file a cheque bounce case u/s 138 of the NI Act and proceed criminally.

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 3 months ago

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A. ) Dear Sir,
You may file a cheque bounce cases if there are bounced.

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Anonymous

Replied 3 months ago

If the issuer give a stop of payment to his bank also Can I file case.But issuer never inform me not to present the cheque or he has adviced a stop payment to his bank.
The cheque bounced reson in bank note "Payment stoped by issuer""
Awaiting valuable advices

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Anonymous

Replied 3 months ago

He has not adviced me that he has stoped the payment on issued cheques to me
Spell mistakes pls read this as

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