Legal Question in Banking Law in India
i am working in a share broking. One client have invest Rs.690000( they give amount way of net transfer to demate account) for day trading and delivery basis. His invest after 7 months their investment amount come to around Rs.200000. They get my account cheque without fill the date, for their investment amount Rs.690000 for cheating to come with his friends. Am sufferingly going to give "stop payment" for that cheque through netbanking. Now they fill the date and going to collection of that cheque and that cheque was returned the reason of stop payment. He is going to court and file the case us 138. Now 200000 value shares in their account at the same time file the case against my cheque. This is legal to us 138?. Can i punished us 138?. Please tell what can i do here.
2 Answer from Attorneys
Related Questions & Answers
-
I working in a share broking. One client have invest Rs.690000( they give amount way... Asked 3/04/13, 2:32 am in India Banking Law
-
Can a limited company issue bearer cheque and what is bankers position in this regard Asked 3/02/13, 6:16 am in India Banking Law
-
Where can i file a complaint against a fraud person who is cheating the bank from... Asked 3/01/13, 4:55 am in India Banking Law
-
Can it be risky to disclose the Photo ID and PAN ID for unknown lucky draw Asked 2/27/13, 9:20 pm in India Banking Law
-
Whether agriculture land can be given as collateral security for cc limit Asked 2/27/13, 2:52 am in India Banking Law
Looking for something else?
10,200 active attorneys ready to answer your legal questions today.
Featured Attorneys
Earn additional revenue and grow your business.
