Cheque as security

Ganesh

Please find his Address 1st, what was the mode of payment you have been made to him, how you will be knowing that person, and for what work you have paid the money, if you say those cheques given for security purpose your case will not stand under NI Act.

Confirm 1st that person has money or property in his name so that you can recover your money otherwise what ever you have done all your efforts will be waste.

Thank you Mr. Manjunath.

Now I can get the address of the person. And I had paid him in CASH. The person also has agricultural land in his name!
And as I cant disclose the nature of private work for which I gave him the money ( He won't disclose that matter too because he will get in trouble) then may be we can frame some other reason for which I gave him money.
Can you suggest me a good reason please? And will the whole amount be able to recover?

Ganesh

if you file the case you need to prove that you have given a cash to that person, which is difficult to you, if you cannot disclose the nature of private work It will be considered as illegal and you have not disclosed how do you know that person is a friend or something else.

Where do you live, do you have earning to prove that you have given a hand loan to him.

Ganesh

If you are a student how you will prove that you have the money, and also that person is not a friend or a relative he is a third person how do you prove that without any cause or reason will gave a hand loan to him.

I am not discourage you I am explaining the facts, before putting the cheque bonus case contact local police and explain them he has cheated like this. They will be knowing those persons may help you.

Nothing is impossible but you need to search the way that’s it.