Cheating


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

 
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ADVOCATE

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.

 
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POWER OF DEFENSE IS IMMENSE

How you have paid such huge amount, surely some greed.

 
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Sr. ADVOCATE Bombay High Court Mob: 9892432152

 

Nagesh,

you can prosecute him cheating 420+  138 of N I Act .

 
 
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thanks for your advice

 
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is it better to go to police or file a case any advise

 
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POWER OF DEFENSE IS IMMENSE

it is not that easy , power of defense is perpetual.

 
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Advocate/Lawyer

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 ......

 
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Legal Evangelist - TRIPAKSHA

First issue a notice and then follow up in the court.

 


Regards,
 
Shonee Kapoor
harassed.by.498a@gmail.com
 
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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

 
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