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Raj (propritor)     27 February 2015

cheating?

A man borrowed money from my father and issued receipt. But now he is not returning money and neither paying interest. He issued a cheque and a case u/s 138 is filed against him. We have learnt that he has taken money from several other persons also. These other people are willing to give witness against us as they are threatened with income tax complaint by accused. As money given by them was unaccounted. Kindly advice.


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Adv. K.S.A.Narasimha Rao

Adv. K.S.A.Narasimha Rao (legalquestadvisor@gmail.com )     27 February 2015

If you have proper evidenc
Adv. K.S.A.Narasimha Rao

Adv. K.S.A.Narasimha Rao (legalquestadvisor@gmail.com )     27 February 2015

If you have proper evidence, you need not worry of other people threats.
saravanan s

saravanan s (legal advisor)     28 February 2015

Proceed with the cheque bounce case 138 nia.
T. Kalaiselvan, Advocate

T. Kalaiselvan, Advocate (Advocate)     03 March 2015

Besides cheque bounce case, you may file a money recovery suit simultaneously on the basis of the documentary evidences in your possession.


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