Return of Money

This is a matter of Return of Money. I gave Rs. 19,00,000 to a person who conducts music shows with movie singers. His name is K. mxrxlx and he conducts the orchestra under the name of mxuxaxaxax.

Below are the dates of the money transfer.

1. On 17-12-2020 I transferred Rs. 6,00,000 through ICICI Bank transfer. 2. On 21-12-2020 another 3,00,000 through ICICI Bank transfer. 3. On 29-12-2020 another 5,00,000 through ICICI Bank transfer. 4. On 20-01-2021 another 5,00,000 through ICICI Bank transfer.Total of Rs. Rs. 19,00,000.Please see my ICICI bank statements of months December 2020 and January 2021, yellow color shaded.Please also see the original contract executed, the person promised to return of money within 1 month for each of those transfers with 10% profit sharing. However, the person didn't return the money even after 1.5 years now. Originally the person gave post-dated bank checks which I deposited and those checks bounced back.After much much follows, the person told me he will pay in 4 months installment starting this match 26th and he gave 4 post-dated checks again with 4 lakhs each and I am waiting for one more check of 3lakhs. Please the file attached which says recent_checks on Return of Money.I don't want to believe in this person anymore, as it has already been a lot of delays and he promised several times, several dates, but nothing he was adhering to.

I have the below questions on Return of Money

1. I want to know my legal options to get my Return of Money with interest and also some penalty. Firstly, What are all my options now? Secondly, How much can I claim back? I am based out of california, can I do the civil suit with mininal travel? The money transfer happened when I was in bangalore, is it advisable to file the case in chennai or bangalore?2. He gave new checks which are post-dated on 26-03-2022, 26-04-2022, 26-05-2022, 26-06-2022. What should i do with these cheques? Should I wait until June and send a legal notice or should I send a legal notice now?5. Is it possible to get ingestion on him, prohibiting further shows until he pays back - Return of Money. Moreover, He is planning a few international shows with Popular Tamil movie singers. Please see some of his advertisements. Please see the attached files for future shows.4. Is it possible to file a criminal case on check bounce, 420, and also do civil suit parallelly?[caption id="" align="alignnone" width="2508"] Ask your legal doubt of Return of Money | Get the best advice and Consultation. Top Lawyers in Chennai, best Law firms in India | Best Rated 10 Lawyers in Chennai India[/caption]Popular Questions:http://103.133.215.241/lawyerchennai/legal-consultation/request-for-legal-guide-line/http://103.133.215.241/lawyerchennai/legal-consultation/gst-on-land-for-flat-purchased/http://103.133.215.241/lawyerchennai/legal-consultation/guardianship-issues/