LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

Savinay Gupta (Sales Head)     08 November 2010

Forgery

in 2004, i recd some amount from selling my plot in noida, my brotherinlaw was aware  of the same and he took the money by cheque from me for investments as i was quite young that time. In good faith it was given by blank cheque ( without name ). He got his cousin;s name on the cheques ( deals in shares) and the same was debited from my account.

 

from 2004 till last year i never asked for the same to be returned as i was not in need. Last year when i started asking , he refused by making hanky panky... after lot of followups, i came to know about his cousin's involvement in the same . When i talked to him direct, he accepted that my chqs were deposited in his account and the same entry is still standing in his books.

 

He also spoke to my brotherin law ( his cousin) but my Bro in law did'nt bothered to make trhe payments.

 

Pls advice

 

it is urgent as my daughter is a handicapp nd needs some urgent surgeries done??

 

urgent 



Learning

 1 Replies

adv. rajeev ( rajoo ) (practicing advocate)     08 November 2010

Except recover the amount smoothly, you cannot do any thing.
 


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register