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sushit shishul   29 March 2018

Tried to fool

My Client had given a blank security cheque to the supplier of goods. Recently on finding goods of not good quality he stoped the further supply on 06.03.17 and paid a advance cheque of 1,00,000 and requested ledger so that he could clear the accounts. on very next day supplier without knowledge dropped the security cheque amounting to Rs.4,50,000. The cheque bounced due to insufficient balance.

My clients actual credit was of Rs.2,50,000 only but the supplier without any information tried to withdraw amount larger that actual.

can we take any legal action, if yes then what?


Learning

 4 Replies

Siddharth Jain   29 March 2018

If a person mis-utilizes, misappropriates other's money other than the purpose for which it was given to him he is charged by the criminal breach of trust.
For more queries feel free to contact me at isidjain1@gmail.com

KISHAN DUTT KALASKAR (Advocate)     29 March 2018

Dear Sir/Madam,

Since your case is complicated case as such I require documents and same may be send to my email/PM (personal mail) for detailed legal advise.

 

With regards,

Legal Expert

jyotirmaya behera (advocate)     29 March 2018

Now you cann file a FIR in you local police station regarding fraud case as soon as possible nor he may file complain case under NI Act for recovery of the amount.

 

Jyotirmaya Prasad Behera

Advocate,Orissa High Court

9132319262

SHIRISH PAWAR, 7738990900 (Advocate)     30 March 2018

You have good case to file criminal compalint against him. If the supplier file 138 complaint he may not succeed as the dues are only 2,50,000/-. 


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