Legal Question in Criminal Law in India

Sir I had taken loan from a private financier and he took my undated cheques as securuty and I was returning money by installments. His rep. would come and collect cash everyday and would not give a proper reciept for the same and at times I would transfer also thru bank. One fine day his company was raided by income tax authorities which came in the newspaper also.and he was charged with a fraud of 10 Crores with IT authorities. After that I got worried and asked him to give me my Account statement as to how much I have given and how much is pending. He came up with a verbal figure and said since he was raided therefore he burnt all his record and some of them have been confisticated by IT authorities. i stoped giving him cash. Now he has got my cheques bounced and filed a suit against me under section 138 NIA. Now the judge sahab is asking to give statement us 242. Kindly advise me how to handle the case.


Asked on 8/11/16, 2:54 am

1 Answer from Attorneys

1) Full facts with further details and documents required.

2) Consult the lawyer appearing on ur behalf who knows how to deal and explain u better in detail based on facts and proceedings of the case is his prime duty paid for it.

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Answered on 8/12/16, 8:55 am


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