A (the Complaiant) approached B (Accused) for consultancy service for admission in University and Student Visa to USA.
B Agreed for consultancy fees advance of Rs. 16000/- Rest to pay later.
Towards College Fees B asked A to issue cheques for amount of 3.5 Lac and 1.5 Lac seperately.
A took visa appointment.
At the time of Visa preperation B said to A that without Tax docs B will not continue the case and asked A to not go for the visa appointment.
A refused to agree with B's Advice asked him to stop his services from now on and attended the VISA appointment and successfully got the VISA.
A sent a notice to B stating not to draw the cheque and return the same forthwith.
A sent notice to bank to freeze the account along instructions for stop payment.
B somehow with highhandedness encashed the cheque.
A approached Consumer forum against Bank and got the money. A also filed criminal complaint case agaisnt B.
Pre Charge evidence of A completed, Summons issued, Adv for accused also made pre charge Cross of Complainant.
Charge Framed u/s 406 and 420of IPC. Accused pleaded not guilty.
Now the case is at the stage of further cross of Complainant.