Forgerd Cheque
Piyush Sharma
(Querist) 10 September 2015
This query is : Resolved
Hello , My name is Piyush , I am from MP. I want to ask all experts here about forged cheque. I am sub contractor and I took a project of Road. I did so many work on that project and I have to take A lot of money by Main Contractor. After a lot of time He finally Provide me 3 cheques , one cheque is with my firm name and other is with My name. And When I went to bank for confirmation of Account and signature bank Official told me that this signature is not valid. Now U want to ask you that what I can do with this cheque , I don't have any Written document or Agreement of that Company. But I have 1 Letter pad Blank paper with signature on that. And All cheques are of That construction Company's Name which are written on cheque. Please Help me that I want to take my money in any condition. What should I do now ? How and where I should complaint against that Company. Please provide me information as soon as possible. Thank you
Piyush Sharma
(Querist) 10 September 2015
I have Video Recording In which this man is saying that how much money I have to taken from them . Is that also be a clue that I have to take money from them. I found that video recording is 2nd Witness it has less value... Please Can u confirm me . I have to lodge complaint at 11 sept 2015.
Advocate Kappil Cchandna
(Expert) 10 September 2015
Sir,
Get the cheque bounced and file a complaint U/S 138 NIA Act and complaint for cheating ..
Warm Regards
Kapil Chandna Advocate
9899011450
Rajendra K Goyal
(Expert) 11 September 2015
Present the cheques in the Bank, get these bounced, issue notice and file case u/s 138 NI Act.
If any cheque in the series was issued to you or some other sub contractor and en-cashed / bounced. Have you properly billed your work?
T. Kalaiselvan, Advocate
(Expert) 19 September 2015
Well advised by experts, get the cheque bounced and then proceed with legal action for recovery.
