Legal Question in Criminal Law in India

can cheating case be filed against company and what is the period of limitation for filing cheating case


Asked on 12/05/11, 6:29 am

3 Answers from Attorneys

RAJIV GUPTA (Cell: +91 9811284735) [email protected]

in case its a criminal case, there is no limitation as the punishment u/s 420 is for seven years and no limitation applies for offences that carry punishment for more than 3 years.

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Answered on 12/05/11, 9:08 am
Sanjay Kalra Sanjay Kalra & Associates

There is no limitation in cheating case but expected to file as soon the person discover cheating .

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Answered on 12/05/11, 9:57 am
Shrichand Nahar S.V.Nahar, Advocate

Though there is no limitation, but delay may be fatal.

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Answered on 5/10/12, 11:52 pm


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