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FIf you are willing to spend few lacs let me know. We can definitely file a case. End result not guaranteed.FExcept that the cheque has 3 months validity. So you can bounce the cheque again. Send another legal notice and then file a case within 30 days of the subsequent notice. But you can only do this a few times until the cheque validity runs out.
Also giving loan of more than 20K in cash is prohibited under income tax act and can make you liable for penalty/prosecution. If the lawyer of the other party is even half smart, he will advise his client about the same and get your penalty/prosecution started once 138NI case is filed.
FLet Mr X approach appropriate authorities for the reversal of the transaction. Under legal order, your bank will oblige. Until then I would not touch that money, nor would I transfer it to some random bank account.FScammers look for lazy folks such you. You got hit by a 4K fraudulent transaction but didn‘t block the card because it was a “hassle”. Lost another 49K in the process. Chances of getting your money back are very remote (unless the destination account was blocked by cyber crime within hours).FSorry to hear about your father’s demise. The plaintiffs will need to move application in the court to make the heirs of the defendant (your father) party to the suit. Your maximum liability if any will be restricted to the assets you inherited from your father (provided the judgement is against him).FIf the money is dirty, sooner or later it will be impounded. If you sell something legitimate but received dirty money for the transaction, in future the money can be frozen by ED / DRI etc.Also it’s illegal to receive cash for the sale of property. Even if you do take cash how will you pay off your loans? You can’t simply deposit the money in bank account. Don’t do it.
FThis is what insurance is for. Did you insure your parcel. If not then the maximum liability of courier company is 5000/- only.FDo you have FSI to construct the room? If not then there’s no way municipality will allow it. Society won’t issue NOC.FIf you can wait till July then great. If not and if the son has already given POA for renting to father then the father can sign the agreement. If not then son will have to get a POA notarised from the Indian embassy and send it to the father.FYour rent agreement is no longer valid. Would recommend that you sign a new agreement with the new owner and also start paying rent to the new owner
