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Given the cheque of 3.2 lacs but party not return the amount
04-Jun-2023 (In Recovery Law)
I have given the cheque of 3.2lacs but party has not returned and I file the case.Now party has come with fake witness in the court and claimed that "i have given the money in cash and in account of that they have given the cheque"nNow what is the solution
It’s just a matter of arguments and the witnesses need to be cross examined and the truth will be extracted from them. You need to file your replication to the reply filed by the other party. For more legal assistance I am just a call away.
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Adv. Jitender Singh
Delhi | 1000+ Answers
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this is a matter of trial. once you have filed the case the opposite party will be called upon and asked by the court whether they plead guilty or not guilty to the offence of cheque bouncing.
for further queries please feel free to contact
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Adv. Kartik Krishan Sood
Delhi | 100+ Answers
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Generally what happens in case of cash payments is not allowed more than 20,000 so in your case it is noted that you are saying your party has given you a loan of Rs.3,20,000 but in fact that is not a true all transaction more than 20,000 is totally illegal as per income tax act so you can question them share as a proof of making the payment of in cash or any receipt if they have taken from you or any banking transaction of withdrawing the amount in the same day when they was giving the loan to you of Rs.3,20,000 as well as also check their ITR is showing they have a sufficient cash balance on that day to prove that they can land money in cash so this is totally fake and nobody can provide loan in cash so your case is very strong thank you contact me
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Adv. Om Prakash Saxena
Delhi | 25+ Answers
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It is the matter of trail …your advocate might b working on the same …he has to cross examine the defence witness …n make his statement false by his question n he has to do solid argument at the time of argument in the court …
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Adv. D. Khan
Delhi | 1000+ Answers
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