Legal Question in Consumer Law in India

An M.O.U. was entered to purchase a land an d there was a letter of allotment. however land was never shown and handed over. for non compliance of MOU amount paid for purchasing land was returned by a cheque. However it is bounced. what next steps are required what is the time limit


Asked on 10/16/13, 1:47 am

2 Answers from Attorneys
Rajiv Chandhok Ph: +919810050896 https://www.linkedin.com/in/rajiv-chandok-0827b733/

Immediately send him a legal notice u/s 138 of NI Act within 30 days. Also complain against him u/s 420/422 IPC to the Police station nearest to his place. If Police does not register FIR then File a criminal complaint for 420/422 IPC u/s 200 r/w 156 (3) of CrPC to his area Magistrate.

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Answered on 10/16/13, 2:51 am
Fca Prashant Chavan Expert Edge LLP

16.10.2013

Dear Sir / Madam,

You need to file a case for "cheque bouncing" under Section 138 of the Negotiable Instruments Act against the defaulter for return of the advance amount back to you.

Regards,

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Answered on 10/16/13, 8:19 am


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