Cash related
nemish
(Querist) 09 June 2012
This query is : Resolved
i had give rs 40000 to a man in cash against a self cheque now he isnot returning mymoney i had crossed the cheque and bounced in the bank now when i call him he tells me i dont have money and again u will call me i will launch a police complaint of mental harasment for money so what can i do can i file a case and get my money but i dont have any proof that i had given himthe smone since it was in cash
Devajyoti Barman
(Expert) 09 June 2012
Do not waste time. Engage an advocate, send him a notice and then file a case for dishonouring of cheque.
You can file case for cheating as well.
R.K Nanda
(Expert) 09 June 2012
Issue a legal notice to him to refund ur amount with interest and damages in 30 days
time failing which file civil and criminal cases against him in courts.
Guest
(Expert) 09 June 2012
Issue him a legal notice demanding the amount, and on his failure to return the same, file a complaint under NI Act for cheque dishonour.
Advocate Bhartesh goyal
(Expert) 09 June 2012
Issue him a legal notice within 30 days of dishonour of cheque and therafter file a complaint under the provisions of N.I.Act.
ajay sethi
(Expert) 09 June 2012
you will have to prove that cheque was issued in respect of debt due and paybale . do you have nay acknowledgement signed by your friend .
if cheque is dsihonoured fie criminal complaint under section 138 Ni . also file summary suit for recovery of money
Sudhir Kumar, Advocate
(Expert) 10 June 2012
you are not telling the time lapsed. The effectiveness of the advise depends on the time factor
nemish
(Querist) 12 June 2012
i had give rs 40000 to a man in cash against a self cheque now he isnot returning mymoney i had crossed the cheque and bounced in the bank now when i call him he tells me i dont have money and again u will call me i will launch a police complaint of mental harasment for money so what can i do can i file a case and get my money but i dont have any proof that i had given himthe smone since it was in cash
ajay sethi
(Expert) 12 June 2012
welltthen you will be wasting your money in legal fees and court fees.
Shonee Kapoor
(Expert) 19 June 2012
If you have no proof, forget about the same.
Regards,
Shonee Kapoor
harassed.by.498a@gmail.com
