Legal Question in Banking Law in India
I've got a Cheque in lieu of getting refund of HandLoan from my Family Friend who had issued a Fresh Cheque from the Welcome Kit issued by a Famous #1 Private Sector Bank(NOT A PERSONALIZED ONE)for an amount, So that I think nothing is harmful & presented it for collection in my account... But to make the friendship foolish & me in vain, the Cheque got bounced & also with a heart breaking note from that Paying Banker as "SUSPECTED FRAUD" & the Instrument is retained there itself ,as the actual reason is that the Original Account Holder is not the Drawer of that Cheque... He had fraudulently used his Colleague's Cheque & issued me as if it's his... But the Paying Banker retained the Cheque with himself... I EXPECT SOME OF THE VALUABLE SUGGESTIONS FROM WHOEVER VIEWING TO RECOVER MY MONEY....
1 Answer from Attorneys
a criminal complaint may be filed with the police or direct before the magistrate for offence u/s 420, 467, 468 471 IPC
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