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Whether FIR against builder builds a strong case
08-Jun-2023 (In Property Law)
Hindu booked a plot in neemrana- RJ with assured return scheme,I got the BBA&total given 80%pymt by cheque to developer,I did last pymt in Aug16, in jun month developer has given assured return cheque to me till july-2016,after that developer did not contact me for payment in sep-oct-16,I have asked Nov-16 month for balance pymt&demand ,saying that he sold out the property(without my knowledge) to other developer.offering me to surrender plot by depositing affidavit and take PDC cheque in by back scheme.but his cheques getting bounce due to insufficient balance.whether should I go with that scheme or will I lodge FIR against the developer in criminal case, which will be the best or strong case
you can file a FIR against the developer for fraud and cheating. Secondly, the cheque which is being dishonoured due to insufficient funds also can be used to file a case against the person. File a cheque bounce case under section 138 of negotiable instrument act ( keep in mind the limitation period) against the person, send him a legal notice and if he does not reply back to you then you can file a criminal case against him to recover your money.
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Adv. Siddhant Sharma
Delhi | 500+ Answers
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