gyanashekark 21 May 2015

Cheating case

Dear Expert,

I along with my partner started a business. we registered it as an proprietor for transaction purpose and had agreement signed for our reference.

Being a service based company we also worked for our orders. He punched two fake orders and has taken the money. The money as not been returned to the organization.

The total amount is aournd 4 lakhs. When I got more doubts and started inquired about him in the market he has done the same for few the same.

I have all the documents and online transaction details stating the investments. He has given one cheque for 50K that also got bounced, thats with me. Please let me konw your inputs.

Note: I would like to file the case and my lawyer can work on percentage basis

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3 Replies

saravanan s (legal advisor) 21 May 2015

if you can prove the liability he owe to you for issuing the cheque then you can go for a cheque bounce case u/s 138 nia but it has to be done within 30 days of the bank issuing the cheque return memo.if not you got to file a civil suit for recovery.you can also file a criminal case u/s 420 ipc