New Delhi | 01 Jul, 2021 (1 year, 7 months ago)

Property Law

We ( four brothers ) entered into an collaboration agreement with a builder who

We ( four brothers ) entered into an collaboration agreement with a builder who happens to be a child hood friend of mine on August 2017 in which he has mentioned that he owns me & my mother 90lacs signed by all but not notorized or registered in Delhi. A year later he made a sale deed for a particular flat which was to be built on 01-08-18 for Rs 60 Lacs in his wife's name and subsequently he got a Mou signed by us that from 1/08/18 onwards we have entered into an agreement with his wife that she will reconstruct the entire building and will construct Four floors and a basement . His wife will keep the First Floor and the basement & the rest 3 floors my brother's will keep. He gave me Pdcs cheques for the remaing 30lacs & a promissory note for the same, I've been asking him for my money from him but he on some pretext or the other did not pay me . As I am not staying in Delhi l had presented those cheques where I am staying and they bounced . I have filed a case under NI 138 over here in Himachal , can I file a recovery suit ( summary suit ) & FIR under 420 /406 against him .
01 Jul, 2021 | 17:29

Did you mentioned about section 420 in your 138 application ? For any further assistance, feel free to contact me on my e-mail ""

Shubham Pabbi & Associates

Asker 17 Jul, 2021 | 15:54

Yes I have mentioned about it

01 Jul, 2021 | 14:57

Dear client
As per your submission it reveals that this is a matter of Negotiable instruments Act
If allready NI Act case is pending theh How would again claim civil remedy
For this matter I think detail discussion is required
You can contact me through lawyered


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