Legal Question in Criminal Law in India

Dear sir ,

Have a nice day ,

I want some legal advice . below is matter .

A company is supplier of wire to b company . b company regularly gave payments via bank .

A company have a blank chq without dated of b company .

After 2 yrear dealing is over .

b company liability is rs 40,000/ (forty thousand only )

A company fill a chq of rs 49,000,000/ ( forty nine lakh )

And a company filled a case upon B company u/s 138 and 420 .

B company is reputed co since 15 years ..

B company make payment to another companies via chq . in one time not more than 2 lac.

total annual sales of b company is 45 lakh .and total purchase is 44 lakh.

b company never cut the chq of rs 49,00,000/ ( forty nine lac ) in his bank history .

b company stopped the chq in his bank .

NOW A COMPANY IS HARRASING TO B COMPANY PROP. AND HIS FAMILY .

All bank employee are also confuse how b company cut this big amt of chq .

KINDLY TELL ME THE REMEDIES FOR B COMPANY .

WITH BEST REGARDS

SANJEEV KR


Asked on 10/19/14, 3:15 am

1 Answer from Attorneys
Rohan Nahar Nahar and associates

B company can file a case of extortion against A company bandits Directors/proprietors. This will be to pressurise the A company for a just settlement.

B company can file for quashing of the complaint filed by A company for cheque bouncing. This is to be done U/s 482 of CRPC as the High Court has wider powers to look into documents belonging to the B company also and not only rely on documents filed by A company with the cheque bouncing case.

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Answered on 10/29/14, 2:33 am


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