Cheating And Cheque Bounce.

Asked in Cheque Bounce

  • Ankush

    Jammu

Expert's Answers(10)

  • Advocate Monikuntal Sarma

    Dibrugarh, Assam
     

    Still u have an option to lodge an FIR under criminal conspiracy and cheating against the accused and his family members.

    June 13, 2017
  • Advocate Monikuntal Sarma

    Dibrugarh, Assam
     

    U can file a civil suit. Later on if the defendant does not appear in the court. Pass an exparte order. Go for attachment of his or his father's property through the process of execution.

    June 13, 2017
  • Advocate Suman Kumar Roy

    Dhanbad, Jharkhand
     

    file a complaint case or lodge FIR against the person u/s 138 NI Act and 420 IPC.

    June 13, 2017
  • Advocate Ashwin Kumar

    Chennai, Tamil Nadu
     

    You can do any1 or all of these: 1. Send a statutory notice under section 138 NIA immediately. 2. Register a FIR in the local police station alleging fraud and conspiracy. 3. You can also file a civil case claiming compensation . Take ur steps with caution and under efficient guidance. you will get back the money soon.

    June 12, 2017
  • Advocate Mridula Pathak

    Nashik, Maharashtra
     

    sec 138 of NI Act 1881 ke according complaint karo before JMFC of your district

    June 12, 2017
  • file a complaint and get an FIR registered under 138 NIA act. ASAP

    June 12, 2017
  • File a complaint before Police.

    June 12, 2017
  • Advocate Aashish Kumar

    New Delhi, Delhi
      1 Client Ratings

    u can file a complaint under s.138 NI act . there are many remedies for recovery of money. for more info contact me . 9717749956

    June 12, 2017
  • first issue him legal notice to the amount of bounced cheques. then file case u/s 138 of n.i. act.

    June 12, 2017
  • Advocate Akhilesha K

    Puttur, Karnataka
     

    if he had property... file money recovery suit before civil court.... and if he not attend the court... he will become exparte ... and ask attenchment of property which is belonging to him... before judgement..

    June 12, 2017