Friendly cash loan against receipt and blank cheque
I have given Rs.3,60,000/- in cash in various part payments for business need to one of my relative in Delhi. He promised me to return the money in parts from time to time and issued Receipt for an amount to Rs.3,60,000/- confirming the friendly loan taken by him and a blank cheque in the month of February, 2014.
I demanded repayment of my money in parts as much he can pay as per his convenience. But he only promised to pay to some amount every time but never paid.
He left Delhi without intimating me in the year 2015. But we both are in touch on phone.
Now a days he has started his business in Jarmundi, Dumka district of Jharkhand. I am also a permanent resident of Saraiyahat, Dumka District of Jharkhand. He is a permanent resident of Bahula, Burdhman district of West Bengal.
Now I want to present the cheque for encashment and want to file a case to recover the amount.
Please guide the course of action to get my money back to the extent of principal amount which is my hard earned money. I am an Income-tax payee
Asked 3 years ago in Criminal Law
Can I fill the cheque and present to bank. Kindly advice after bouncing of cheque Section 138 of NI Act is attract or not. Since the cause of action arose in Delhi but the accused is out of Delhi. Can I file the case in Delhi
Asked 3 years ago