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Cheated by Job consultant with fake offer letter and asked me to pay
01-Apr-2023 (In Cheque Bounce Law)
My job agent cheated with me a fake job in Dubai. He asked me to pay 20 k after my selection and after I got offer letter (Fake) he again asked me to pay 20k . Since 3 month pass by without visa I got suspicious and whenever i called him he came up with a reason rules in embassy have changed . Finally I got fed up and asked him to refund my amount Which he agreed and sent me a cheque of 40 k which eventually got Bounced . Unfortunately he has close down his business and his present whereabouts are not known .i have his bank details . Now what action can I take against him . Which are the cases can I book against him ? And in mean while can I travell abroad ?
Yes we can impose section 420 with 138 of Negotiable Instruments Act. For adding the section 420, we need to point out specifically the malafide intentions of the accused. We can pressurize for double amount of the cheque bounced and interest on the same till final disposal of the case. It depends upon the accused, how early he wants to pay you else it takes normally 10-12 hearings in the court to solve the matter.
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Adv. Siddhant Sharma
Delhi | 500+ Answers
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You can travel abroad on your own arrangements. You have to take against him not for your well being but to see that he should not cheat others. You may get details of such person from bank authorities by pressuring the person who introduced him to bank. More suggestions in person.
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Adv. Kishan Dutt Kalaskar
Bangalore | 500+ Answers
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