Nagaraj
(Querist) 20 December 2016
This query is : Resolved
I gave 2 blank cheques to my friend who gave me Rs.72,000/- he now bounced cheque by Rs.3,00,000/- and sent the lawyer notice. Now how I can defend.. Pls reply
Hemant Agarwal
(Expert) 20 December 2016
1. File Police Complaint against the person for stealing "blank cheques" from your custody.
2. File private criminal matter against the person under the Benami Transaction Act, for dealing in money beyond his known source of funds (subject to certain parameters).
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