can I do police complain of cheating and fraud now while my cheque bounce case is also presently running? I had given money to a new builder 2.5 year back, but he did not start his project. infect he had no land no approvals but he marketed that project. I have list of 40 persons from whom he collected almost 2 crores as per list and I guess in actual it could be around 4 crores. almost all persons are waiting their refund. My cheque bounce case is presently running in this matter and pending for decision.