I need help in Cheque Bounce Case, originally it was an online fraud case, in which he agreed to settle it by sending my money back.
There is a person from Tamil Nadu, he convinced me to sell 1 Lakh INR online on facebook group by offering me to sell Bitcoin at a very low price. Once I sent him 1 lakh INR, he stopped responding, Although I had his phone call recordings, and Aadhar, Bank Details for security reasons. So I file a complaint in Powai Police and his account was frozen by police. Later he sent me back 65000 inr and 37000 inr in Cheque.
His 35000 inr was frozen in the bank, so he requested me to unblock his account and take 35000 through cheque. He even agreed to send 2000 inr as compensation. So he sent me a cheque of 37000.
His Bank Account was freezed by police, which was later un-freezed by police on my request once I received the cheque of 37000 INR, so that I can en-cash the cheque.
Now I found that cheque is dishonoured by the bank. Again he is not responding to phone calls.
I want to know, how should I proceed, file a "cheque bounce case" only or both "attempt of online fraud" and "cheque bounce case"?
