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Dosti mein aaya paisa..... aur dosti khatam cheque bounce

(Querist) 20 April 2012 This query is : Resolved 
sir,
i have a friend he is a businessman he needs money time to time to expand his business....
so i use to give him money and he pay backs on time

from last 2 months his mobile is unreacheable he had given me cheques i drop them in bank but both dishnoured...one is 13ooo another is 190000.....so what can i do to get my money back....
but i dont want to hurt him toooo much
SAINATH DEVALLA (Expert) 20 April 2012
PAISAME HAI PARATMA.YOU WANT YOUR MONEY BACK,BUT YOU DON'T WANT TO HURT HIM.AAPKI DOSTI KO SALAAM KARNA HAI.

If you want to get back your money,trace him immediately and demand your money,otherwise send him a legal notice for the cheque bounce.
Devajyoti Barman (Expert) 20 April 2012
If verbal requests does not yield any result then you have to file a suit for recovery of money subject to your choice.
ajay sethi (Expert) 20 April 2012
since he has always paid you back he may do in future too. since both cheques are dishonoured issue him legal notice if you want to recover your money
Nadeem Qureshi (Expert) 20 April 2012
Dear Querist
you have both the choice, Civil and criminal, you can choose as per your feelings, if you want file a criminal case against him, first of all search him/trace him, send a legal notice, if he is enable to pay your money within stipulated time, you can file a criminal complaint against him u/s 138 NI act,
if you are not ready to do this you can file a civil suit for recovery against him and get a decree against him.
feel free to call
Shonee Kapoor (Expert) 22 April 2012
Both the choices are available to you.

Regards,

Shonee Kapoor
harassed.by.498a@gmail.com
M/s. Y-not legal services (Expert) 22 April 2012
you dont like to hurt him too much? then just forget that money for his welfare..

-tom-
aarti (Querist) 25 April 2012
sir i send a notice to him...but his father said he is not living here since 8-9 months and we dont take this and returned it.....
They told that i seperated him from my property.....
so kindelly tell me what should i do...



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