nagesh (techinician) 14 January 2012
A PERSON HAS CHEATED ME by taking 4 lakhs as paying a advance for a house but he has not paid and when i found out and started to ask about the money he is delaying by telling this week ,next week or 10 days then HE HAS ISSUED me a cheque and it got bounsed 3 times now when i call him no response i have all legal docs and email and sms send by him 100% proff money was directly credited to his account what all action can i take agianst himcan i file a case or go to the police
sridhar pasumarthy (ADVOCATE) 14 January 2012
Dear nagesh,
you can prosecute him for cheque bounce case as well as cheating under sections 138 of Negotiable Instruments Act and under section 420 of I.P.C.
DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE ) 14 January 2012
How you have paid such huge amount, surely some greed.
V R SHROFF (Sr. ADVOCATE Bombay High Court Mob: 9892432152) 16 January 2012
Nagesh,
you can prosecute him cheating 420+ 138 of N I Act .
nagesh (techinician) 16 January 2012
thanks for your advice
nagesh (techinician) 16 January 2012
is it better to go to police or file a case any advise
DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE ) 16 January 2012
it is not that easy , power of defense is perpetual.
Dharmesh Manjeshwar (Advocate/Lawyer) 16 January 2012
If u have all the documentary proof and this money is legal and shown in ur income tax returns ... then u may proceed to take action u/s - 138 of the N. I. Act ......
Shonee Kapoor (Legal Evangelist - TRIPAKSHA) 16 January 2012
First issue a notice and then follow up in the court.
nagesh (techinician) 17 January 2012
after giving a legal notice by a lawyer he refuses to receive it or goes abroad and after the notice period has elapsed he returnes back what has to be done in this position is there any remedy
DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE ) 17 January 2012
Not possible to believe your story that only to avoid notice he goes abroad.
nagesh (techinician) 17 January 2012
he knows the sequense on the 7 th dec 2011 i deposited the cheque and it got bounsed on 9 th dec ,so until 8 th january 2012 he was communicating with me he told his mother has passed away on 16 th dec 2011 and the poojas are until 2 nd jan 2012 and going to ganga to put the ashes and will be back on 8 th jan only and after that he told he will pay the money by demand draft now from 9 th he hand phone is always switched off and on 12 th i summited for collection and got bounced on the same day ,so knowing the sequence he can plan how to escape
V R SHROFF (Sr. ADVOCATE Bombay High Court Mob: 9892432152) 18 January 2012
You proceed as advised by all the [Non Defense] Experts.
DENENSE starts only after You take action.
Do not start imagining, he will go abroad, and mother died and Ganga & ashes & bla bla bla
aDV sHROF
18-01-12
nagesh (techinician) 31 January 2012
Dear all,
As advised i contacted a lawyer and issued a legal notice under 138 and 420 on 27th jan . when the cheque bouncing came to his notice He sent me a sms that he is in Dubai and only first week of feb will be back ,my lawyer has sent to his email and regd post also the notice any advice
nagesh
Shonee Kapoor (Legal Evangelist - TRIPAKSHA) 31 January 2012
That is it, wait for his return.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
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