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I gave money to a person to construct a house, and after completing the house, he refused to return the amount. At the time of payment, I took a cheque from him, but there were no funds in his account. I want to file a cheque bounce case to recover my money. Please guide me on how to make my case stronger and what steps I need to take legally.
You can file a cheque bounce case under Section 138 of the Negotiable Instruments Act within 30 days of receiving the return memo. Send a legal notice to the person within 15 days. To make your case strong, keep any proof of payment, construction agreement, or communication showing the loan was for house construction. For further legal assistance contact us on our helpline number.