Cheating, Money laundering & Bounced cheque
16 Nov 2015, 12:28
One real estate company collected Rs 50,000.00 from me as advance for sale of 2 residential plots. He had produced various documents, pamphlets, drawings etc, as proof of the project.
Later it was found, that, the project does not exist and I had asked the company to return the advance amount collected by them. After haggling, with them for 8 months, they issued a cheque, which promptly bounced.
I am sure this a criminal offense of cheating, and money laundering .
What is the legal recourse available to me to retrieve the money from the company??
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