[User_240052ac]

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User_240052ac
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February 23, 2025 at 8:28 am

But OP has not mentioned that it is cash, right?

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[User_240052ac]

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User_240052ac
PARTICIPANT
February 23, 2025 at 8:27 am

Is there any rationale behind the entire payment in 1 cheque.?

As far as I know the cheque issued by bank itself has limits of 10/15 Lakh in some cases.

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[User_240052ac]

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User_240052ac
PARTICIPANT
January 27, 2025 at 1:21 pm

Yes, Amish says that police only have some people as backup for this kind of stuff. Not sure about how valid it is.

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[User_240052ac]

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User_240052ac
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January 27, 2025 at 11:23 am

I think the advocate Amish Aggarwal spoke about this exact scenario in the podcast with Raj Shamani.

He explains that this particular scenario is pretty hard to get out of. He also elaborates that sometimes fake witnesses emerge from nowhere.

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