LawRato

i need a legal advice regarding cheque, action and solution


15-Nov-2023 (In Criminal Law)
Respected Sir, ni am from delhi.2020 ma mera papa na ak relative sa paisa liya tha..5 lakh rs.. and uska badala ma papa na check diya tha usko 5 lakh..with in one month papa na usko paisa vapas da diya through other check.bank statement ma record hai ki humana usko check da kar uska paisa return kar diya.. usko clear kr diya.but jo papa na check diya tha usa 5 lakh rs ka paisa leta time vo uska pass raha gaye tha papa na bola ki mana tera paisa da diya hai mera cheque return kr da..usna bola ki jaisa hi apka other payment cheque pass hua meri payment hui mana on the spot cheque faad diya thanrelative tha to papa na trust kar liya.but usna vo cheque nhi fada aur usa kahi aur da kar misuse karka kisi ka pass sa paisa la liya and uska paisa return nhi kiya..and jisa paisa liya mera papa ka cheque da kar uska phone aya mera papa ka pass nki mera pass apka cheque h muhje meri payment kar do nhi to ma apka against complaint karoga and apko arrest karwa doga mera papa usa ja
Answers (5)

Answer #1
882 votes
You must immediately file a written complaint regarding all these things and address it to the police station of your area. And if they are planning to go legal about this issue then you must draft a legal notice and send a copy both to your relative and also to that person claimant. For more legal assistance I am just a call away.
Helpful? LawRato LawRato
Advocate Jitender Singh

Adv. Jitender Singh

LawRato Delhi | 1000+ Answers
Chat with Advocate Jitender Singh Chat 
Answer #2
713 votes
Aap legal advise le lijiye isme competent vakil sahab se. This is a case of misuse of cheque and you should get yourself represented in a court through a lawyer. Apart from fighting the false cheque bounce case, you should also file a complaint through your lawyer
Helpful? LawRato LawRato
Advocate Anubhav Kathuria

Adv. Anubhav Kathuria

LawRatoDelhi | 1000+ Answers
Chat with Advocate Anubhav Kathuria Chat 
Answer #3
935 votes
You need to hire expert advocate for your case ! N u must issue him a legal notice that you have made all the payments to that person n keep your bank statements ready for this same ! Kindly b in touch to understand the legalities Thanks
Helpful? LawRato LawRato
Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
Chat with Advocate D. Khan Chat 
Answer #4
677 votes
as per law if a cheque is issued by a person then presumption that the person is owing debt and liability and chewue was accordingly issued towards existing lawful debt and liability. your father should write the person demanding back issued cheque stating that loan amount stand paid and no debt or liability so exist. Do not get afraid about threat given by the person and report the matter to police.
Helpful? LawRato LawRato
Advocate Siddharth Srivastava

Adv. Siddharth Srivastava

LawRatoDelhi | 100+ Answers
Chat with Advocate Siddharth Srivastava Chat 
Answer #5
562 votes
Bank me mail krdo ki is cheque se koi bhi payment request aae to accept na ho .. aur fir written complaint file krdo nearest police station me . Apko iske lie kanooni shahita jaroor milegi. Ek notice bhi bhj skte hai aap opposite party k khilaf
Helpful? LawRato LawRato
Advocate Neeraj Kumar

Adv. Neeraj Kumar

LawRatoDelhi | 25+ Answers
Chat with Advocate Neeraj Kumar Chat 

Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.

Report abuse?

Connect with top Criminal lawyers for your specific legal issue
Connect with a Lawyer
Comments by Users

No Comments! Be the first one to comment.

"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."

All Answers

Googling your legal issue online?

The internet is not a lawyer and neither are you.
Talk to a real lawyer about your legal issue.

LawRato