Misused of cheque and bounced, Recovery, Threatening, Hawala
13-May-2023 (In Cheque Bounce Law)
I had partner who left partnership, I had given cheques as security to partner for balance payment assurance. After sometime he given hawala to a person who threatened lots of time and deposited cheque in the name of himself (Hawala Taker Name) I have audio recording of hawala accenting, what should I do, he filed 138 NI.
You can certainly defeat him in the case with evidence of audio recording in the Section 138 case itself. Additionally, you are advised to file criminal complaint against the partner as well the hawala person.
hello,
you should have stopped the cheque payment.
now you should fight with the case and contend that the partner has fradulently taken that cheque.
many other options to fight up the case.
Regards,
you should have stopped the cheque payment.
now you should fight with the case and contend that the partner has fradulently taken that cheque.
many other options to fight up the case.
Regards,
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