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Harish Kumawat, 9669822728 (Sr Manager)     13 August 2012

Cheating by cheque dishonor

My sistor's son Nilesh residing in Banswara Rajsthan has taken a loan from his friend Mr Ashok Raikwal (Yadav Schedule Cast ) of Rs 3.9 lacs (3.2 from cheque and 0.7 cash ) and started a readymade shop on rental. Nilesh has given 5 blank cheques to Mr Ashok as lieu of Loan amount. After 3-4 month Nilesh felt loss in that shop. Mr Ashok offered to handover shop with material (Calculating loan w.r.t. material in shop). Two stamps were purchased one by Nilesh and another by Ashok  and made a agreement letter on stamp but Mr Ashok made some reason of urgent work and left court for later signing of agreement letter. Mr Nilesh requested many time to handover his blank cheques back but Ashok continue made reason as he is not finding in his home and will return soon. After a period of 8 months Ashok also could not manage shop and as per him he got loss of Rs 9 lacs. He wanted to recover his loss from Nilesh and buildup pressure on Mr Nilesh to bear the loss of Rs 3 to 4 lacs. He made a plan as  20 days earlier he intentionally placed two blank cheques of Rs 2.5 and 3.0 lacs in bank to get them bounced. On the basis of that he sent a legal notice of cheque dishonour. Even after all type of counseling he is not being kind to Nilesh. Nilesh 29 years, 12th pass a married and innocent boy and was not in fault at all. He is a simple Sahara India/Insurance agent and just struggling in life. Nilesh is already having financial burdon of 4 lacs of market as due to business loss. Now his life is going to spoil and he will never come up. Many friends of Nilesh and Ashok are knowing this matter. How a fraud person cheatting him? Please..please help...we are very nervous and very  sad over this matter.. Mr Ashok is a property broker with a good financial background.



Learning

 4 Replies

R Trivedi (advocate.dma@gmail.com)     14 August 2012

- Nilesh took money, Rs. 3.9 Lacs from Ashok and issued Blank cheques.

- Ashok took over the matter of shop with some material in it, what was the value of material.

 

In any case, these are all matters of trial, he is stuck till the case is over. Moreover the money involved for both is quite substantial and hence I do not feel that there would be any compromise. 

 

Fight the case, as he cannot pay, do not worry, post the legal notice on this forum.

Ashish Singla 098140 76600 (Cheque Victim's Lawyer. LUDHIANA (PB))     26 August 2012

Can you pl show the matter of Legal Notice and copy of complaint ( if case has been filed ) , that Mr X must had some mistake in these two things , 


(Guest)

Disclose your all document for get perfect advice.

You have to meet personally to advocate , Various hidden ideas/secreat  those never disclose in public.


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