Cheating and cheque bounce
I had retired from Army on 01 September 2016. I have given Rs one lakh on loan to one of my neighbour on 04 Oct 2016 for short term for treatment of his wife through netbanking with mention as loan in remarks.After a week, he came to know that I was searching for a small residential plot for investment purpose, He convinced me that he was a local unregistered property dealer and offered for a plot. He asked me to pay Rs 3 Lakh more. This amount was also paid through netbanking, though mentioning as loan again.He neither transfered the plot on my name nor given any paper in writing. After almost three months on 15 Mar 17, he had given me a cheque of his account into which I have transferred Rs 4 Lakh. It was bounced next day due to insufficient fund. He assured me to have sufficient amount in his account but the cheque bounced again on 06 May 17. He told me wait upto 29 May 17 and claim the amount thereafter. It was bounced third time on 31 May 17. Please advice further course of action
Asked 7 years ago in Criminal Law
Religion: Hindu