Serve legal notice on him claiming the amount, and then file a case u/s 138 NI Act . You can also file a case for cheating and misappropriatio of property.
Legal advice for cheque bounce
Some fellow borrowed a handsome amount from me on good faith.but later refused to give the same.After knowing his intentions i pressurised him and he provided me his company's blank cheques and signed blank 100 rs affidavit paper showiing that he is wiiling to pay. but later he made stop payment of cheques and became absconding. please advice what can be done in this case.
Asked 10 years ago in Criminal Law
6 Answers
1. You can file case u/s 138 of NI Act.
2. On the basis of pro-note you can file civil suit for recovery of money as well.
3. Case of cheating also lies.
firstly start with a legal notice and then other proceedings
1. Issue a lawyer's notice to the borrower.
2. If he does not pay back the amount even after notice then take out criminal proceedings and also a civil suit for recovery.
1. What is affidavit paper? However, you can use the said signed paper as an evidence of his taking loan from you. Fill it up carefully with the help of an experienced lawyer,
2. Then initiate action u/s 138 of Negotiable Instrument Act, for which is is required to prove his dischargeable liability for which he had issued the cheque which has been dishonoured,
you should give legal notice through advocate. also file civil suit for recovery
