fraud of rs. 2.5 crores under the name of maharashtra housing cm quota.
AMAR K ATALE
(Querist) 18 March 2014
This query is : Resolved
We have been cheated by 2 Mhada Agents
2 year ago both of them had Collected Rs. 6,00,000/- under the name of Mhada CM Quota from Me By following Ways.
1. Demand Draft Of Rs 42,900/- Dtd 13th Oct 2012 in the name of Maharashtra Housing CM.
2. Demand Draft Of Rs 1,25,000/- Dtd 17th Oct 2012 in the name of Maharashtra Housing CM.
3. Demand Draft of Rs. 75,000/- Dtd 25th April 2013 in name of Maharashtra Housing CM.
Cash Collected is Rs 3,50,000/- against which acknowledgement given by him Post Dated cheque of Rs 6,00,000/- date 20/2/2014 which has bounced should we file police Case?
ajay sethi
(Expert) 18 March 2014
file criminal complaint of cheating against MHADA agents . you can also issue legal notice for dishonour of cheques under section 138 NI
Rajendra K Goyal
(Expert) 19 March 2014
Lodge FIR against the Agents and all concerns. Meanwhile also issue notice for cheque bouncing and file complaint.
AMAR K ATALE
(Querist) 19 March 2014
dear sir i came to knwo cheque bounced 2 days ago only also he told me to hold cheque till 20th april 2014 cheque dtd 20th feb 2014 he is saying due to some his iternal issues bank has blocked all his accounts.
should i wait till 20th april 2014 and again redeposit the same and then issue notice is it ok?
please consult if i file fIR and case how much time it will take for me to collect my money back & approximate cost for lawyer and court procedures.
ajay sethi
(Expert) 19 March 2014
dont trust him . take legal proceedings as advised .
AMAR K ATALE
(Querist) 19 March 2014
please consult if i file fIR and case how much time it will take for me to collect my money back & approximate cost for lawyer and court procedures. please do the needful
AMAR K ATALE
(Querist) 19 March 2014
total we are 20 people should we file case together?
Rajendra K Goyal
(Expert) 19 March 2014
Legal proceedings are cost and time consuming. Since you are 20 people, better engage 3-4 lawyers in groups. It may distribute legal fees. time may be 3-5 years.
AMAR K ATALE
(Querist) 19 March 2014
we had given all money to 1st Agent and he transferred to 2nd agent in such case to on whose name we should file FIR ----- 2nd agent is fraud and not having any property
if they dont have a money to pay what will be there duration of imprisonment
AMAR K ATALE
(Querist) 20 March 2014
Dear Ajay sir & rajendra sir
If I hold bounce cheque till 20th april 2014 cheque dtd 20th feb 2014 bounce on 19th March 2014 is it valid for leal procedings and notice us 138ni
ajay sethi
(Expert) 20 March 2014
cheque validity is 3 months . you can represent cheque on 20th April 2014 if you so desire
AMAR K ATALE
(Querist) 20 March 2014
there wont be any problem for leagal proceedings if i issue notice us 138 NI after 20th april 2014?
