Legal Question in Civil Rights Law in India

Hello Sir,

My father lended an amount of rs 2,50,000 to his nephew in instalments on various dates as his nephew was booked under Sec 498A, the reasons may vary, he collected in person in cash all the time. My dad used to think, let the family dispute get settled, the life of nephew is on hard core where the amount will go?this happened in the year 2011. Fedup with his nephew, dad asked his money back in year january 2012 there was no note, only oral promissing was there from his nephew that he will repay soon. Later on 24th march 2012, he gave a cheque on my dad favour of amount Rs.1,50,000 which got bounced stating "funds insufficient and mismatch of signature". Dad informed same thing to his nephew, he said he will give cash. He never attended calls after that, he was keeping on messaging that he will repay soon. On Feb 21st 2013, My dad got expired.Still his nephew texts me that he will repay soon.

to be frank we got loosed hopes on him. Dad was always used to think how his own nephew can cheat him like this?????Atlast one fine day I enquired about cheque, but the certain bank from where dad's nephew gave cheque does not belongs to him, the account holder was another, it means he stolen the cheque or some how, he signed the cheque and gave to my dad.

How can I take action against him????

The proofs we had are 1) bounced cheque 2) His SMS to our mobile.

Kindly reply as early as possible.

Thanks,

VIshnu


Asked on 10/26/13, 1:55 pm

2 Answers from Attorneys

Santosh Goswami,Advocate sure shot legal

YOu just lodge an FIR with the police. He will be charged under different sectios of I.P.C like 420, 406 etc.THe proofs you have are sufficient to put him behind the bars.

919555462995

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Answered on 10/26/13, 11:17 pm
Fca Prashant Chavan Expert Edge LLP

27.10.2013

Dear Vishnu,

Police action is recommended to recover your money from your cousin.

Regards,

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Answered on 10/27/13, 3:16 am


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