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hemant pandey (5)     25 August 2015

Can i file cheque bounce and cheating /fraud case together

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.



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 7 Replies

saravanan s (legal advisor)     25 August 2015

yes you can also file a case of chaeting against him

hemant pandey (5)     25 August 2015

but what to do if police if denying to do FIR saying that this is economical matter and asking to file case of cheque bounce only.

SAINATH DEVALLA (LEGAL CONSULTANT)     25 August 2015

Why do U presume things to happen? File a case of cheating also and wait for the FIR to be filed.

hemant pandey (5)     26 August 2015

but this is true. police is not willing to do FIR.

saravanan s (legal advisor)     26 August 2015

then file a private complaint with the court u/s 200 crpc and 156(3) crpc

SAINATH DEVALLA (LEGAL CONSULTANT)     27 August 2015

Nothing more to advice, now he has to act on his own.

hemant pandey (5)     28 August 2015

thank u very much


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