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If a person does not comply with the agreement, can I file a case ?


15-Oct-2023 (In Criminal Law)
Sir i have invested 7.5 lacs to the another party account through online transfer to get daily returns on trading days. the document has stated that the lock in period is for 2 months where that party can repay or withdraw the capital after 10 days notice. it has also stated that he will repay daily 1000 rs per lakh on trading days. Also he has provided a blank cheque and promisory note. can i approach legally to the court if he doesnt obey the rules of the document.?
Answers (3)

Answer #1
966 votes
Sir definitely you can file criminal or civil case against that person and if you proper document proof like agreement and cheque leafe that can be filed as doucumentery proof before the competent court .Dont worry .
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Answer #2
977 votes
whether the pronote period is not exceeding 3 years if he paid the valued cheque means you can approach the near by council and give the notice to him first with the 15 days time period given if he is not responding that you can file a case against him.
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Answer #3
516 votes
Since you have a blank cheque and a pro note, you can approach the fast track court with a summary suit to avail immediate remedy if the payment is not made. Such cases take a very short time to complete.
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