My cheque taken forcefully and Threatening me

sachin petkar (Querist) 07 September 2019 This query is : Resolved
I am middle person in one flat deal. My friend A purchase under construction flat from my other friiend B After two year due to possession issue A cancel his flat and demand refund as per market rate. B submitted 5 lakhs and 25 lakhs is remaining amount. A want his full refund immediately but B not having require amount at this time. And recently i had kept my cheque book with my friend B due i am outside for some work. With crossed and signed. Now A family started harrassing B and also me. His wife forcefully and in threatened collect my cheque from B without my permission and threatening me if A not deliver his refund in two days then i will deposit my cheque also which taken without my permission. And after she will do case against me I am confused and afraid. Please guide me what to do. There are no transaction between A and me or any kind of agreement or liabilities.

A knows very well that i kept cheques book with B.

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Isaac Gabriel (Expert) 07 September 2019
Inform the banker about the theft of your cheque book and instruct not to honour any cheque in your account without your permission. Ie. 'Stop Payment' from your account by cheque.

KISHAN DUTT KALASKAR (Expert) 07 September 2019
Dear Sir,
You may immediately lodge complaint with police and also pursue the matter with your bankers by submitting stop payment request.

Hemant Agarwal (Expert) 26 October 2019
1. ISSUE a Pre-emptive "Legal Notice" to "A", that he has unauthorizedly & illegally taken away your cheque book kept with "B" and direct "A" to return it within 2 days, else a Police FIR /Complaint will be filed. Copy to local Police Station.

2. Based on the above Pre-emptive "Legal Notice", "A" will not be able to deposit the cheques and neithe file any cheque bouncing case on you. AFTER this you can orally ask "A" to go to hell with his friendship, since nothing legally bad can occur to you and such type of friendship are dime to a dozen.

Keep Smiling .... Hemant Agarwal
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