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Client has taken money in cash some transfer in other person accoun


12-May-2023 (In Cheque Bounce Law)
Sir mera naam laskhya hai maine payment cash me diya tha akash ko usne mujhe 2 cheque di thi alag alag ammount aur date ki 1cheque maine bounce karwali due to insufficient balance cheque bounce ho gyi Maine usko fir notice ghr pe bhej diya 138 dhara magar ab bhi akash payment nhi de raha hai aur usse court case se darr bhi nhi lag raha hai aur dono cheque ki last month yahi hai wo mujhse keh raha hai agar dusri cheque bank me lagayi to wo mere pr fraud ka case krdega pls mujhe guide kijiye
Answers (6)

Answer #1
567 votes
hello client as i can sew your issue is really aerious in this Matter we can help you as well as you can also claim giid amoung of money from the other party . as well as other party may also gi to jail fir doing forgery with you .
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Answer #2
512 votes
sir aap par fraud ka case nhi ho sakta. agar is month cheque ki validity khatam ho rhi hai to aap fir se cheque bounce karwa kar notice send kar do usko. aur jaankari ke liye aap mujhse contact kar sakte hain.
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Answer #3
778 votes
U need to send legal notice within 30 days of cheque bounce and if he still Doesn’t pay the amount within 15 days of receipt of notice ..then u need to file 138 complaint in the concerned court from the lapse of 15 days of receipt of notice…I would recommend you to hire an expert advocate asap
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Answer #4
911 votes
Hi Lakshya Apne friendly loan dia tha, jo ki debt hai apke friend ke liye and apka cheque bounce ho gya aur with in a month apne demad notice bhi bhj dia. Abhi agar woh court case se nahi darr rha hai toh ap age badhiya .. 138 ka case file kijiye aur usko punishment dilwaiyiye, rahi baat apke upar Fraud case krne ki woh apko karna chahiye apne friend ke upar jo ki apka paisa leke misuse kia aur ab lauta nahi rha hai U/S 406 and 420 IPC.
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Answer #5
516 votes
Hi, As per the limited information provided by you. There are many remedies under Civil law and Criminal law available with you. We need to see all the documents and legal notices sent. It would be better if we could schedule a meeting and take it further.
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Answer #6
596 votes
aap dono cheques ke uper cheque bounce ka case daal dain.... us se jab usko notice jaeyga tab uzka Asli version aayegya ki vo kiss fraud ki baat Kar raha hai ... kya Pata vo aapko sirf Dara raha ho....is liye aapne legal right ke liye usko cheque bounce ka case zaroor karain
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