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Author Topic: Cheque Bounce Legal Help  (Read 1094 times)

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Offline Leo123

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Cheque Bounce Legal Help
« on: April 21, 2013, 01:50:52 AM »
I am struggling to get refund of my amount from a Delhi based builder. This builder first took the booking amount for a project launch in Gurgaon and later I found he do not have all required approvals and right on the land. Now that land is disputed and since Dec 2011 till today the builder unable to launch this project. He first confirmed, he will give the money with interest of 12% but he issued one cheque to me in October month, a post dated cheque of Nov. Two cheques were given and both of them got bounced. Later he said, there was some issue, he will arrange and get the fund. Again my cheque bounced on his given date. After big debates, he given two new cheques to me in Dec month. These two cheques also got bounced. Now he said, he will arrange money for me. Finally he paid 50% of the amount via RTGS. He said, he is getting approval and would like me to stay with them. I said, I can stay but only if he can show me the necessary approval and land license. He wasn't able to confirm anything to me. In January he denied my payment and asked me to remove the posts I have posted in a Real Estate Portal. He took this as a negotiation point to get the money back. I confirmed give me the money, I will confirm on same portal. He denied the payment in January month.
Now I have get the cheque bounced and sent the cheqe bounce notification to him. His advocate has replied, notice is not valid and he want me to settle by coming to his chamber in Delhi high court. Also, he mentioned if I go ahead for legal process, I am responsible for any consequences.

I need experts help for further action. What could be the weak links here in my case.


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