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Cheque Bounce case against a company who cheated us what to do


26-Sep-2023 (In Banking / Finance Law)
We filed a case against one company registered under partnership firm in 2014 ending for the reason of cheating. We transferred a sum of 15 lacs in which the accused committed a contract with us . He cheated us showing a fake contract and made cheque stop payment. We did cheque bounce and proceeded legally. So far he is dragging the case and its been two years or more no solution still court trailings. The accused is submitting some fake evidences. Our money transfer is through bank account to his bank. Is there any provision that we go to high court directly from sessions court. The evidences he submitted was a letter stating the cheque stop payment to bank and a mou about our business trade on his letter head.
Answers (1)

Answer #1
837 votes
i believe it is a cheque bounce case that you have filed and do you have any evidence on your side to prove that the contract is fake and any proof of 15 lacs trasnferred to him and did you notice any penalty clause in that.
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