FRAUD AND CHEATED RAN AWAY WITH MONEY
27-Jun-2023 (In Criminal Law)
one of our uncle cheated on us he ran way with money more than 1.5 Cr , we received IP after two days, we complained against him but there is action on case.But he is in in contact with his family members and his lawyer , can i get those phone numbers legally or can i send cheque bounce notice to his family members or laywer. Please help us how can we get him...if there is any loopholes please let us know it really helps a lot
If u have cheque then try to encash it and if it bounce then u must send a notice through your lawyer with in 15 days and if they react and respond to your notice, or they ignore,u can approach the court of your jurisdiction and file a cheque bounce case under negotiable instrument act 138 through a lawyer.
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for more info u call contact us and our team will help u to proceed further.
hi
since your uncle has only filed for IP, it will take about 12 to 18 months for court to declare him insolvent. file a money recovery suit under order 37 CPC immediately. order 37 suit is a fast track summary suit. if you have details of properties held by him or near relatives, you can attach the same for recovery
since your uncle has only filed for IP, it will take about 12 to 18 months for court to declare him insolvent. file a money recovery suit under order 37 CPC immediately. order 37 suit is a fast track summary suit. if you have details of properties held by him or near relatives, you can attach the same for recovery
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