Legal Question in Criminal Law in India

Cheque bounce for the amount 4 lakhs

I was one of four working partners for the firm SS Computers established in 1998 ann due to loss auctioned in the year 2002. Loan recovered from the person who pledged his property .Complainant now booked case under N.I 138 act accusing I have given post dated cheque in the year 2001 and date mentioned on the cheque was 27-3-2007.Cheque bounced since account automatically closed due to the insuffiecient funds.The account is in the name of the firm. Firm is registered one.

Please advice


Asked on 9/21/07, 10:51 am

3 Answers from Attorneys
Shrichand Nahar S.V.Nahar, Advocate

Re: Cheque bounce for the amount 4 lakhs

You need to face the trial and consequences.

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Answered on 9/22/07, 2:24 am
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Cheque bounce for the amount 4 lakhs

Did you received any legal notice before the case was lodged?

Please contact personally alongwith details

Professional charges may be applicable

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Answered on 9/21/07, 11:19 am

Re: Cheque bounce for the amount 4 lakhs

Did the cheque bears your signature? Did you replied to legal notice sent by the complainant? did the notice was served upon you and the company? Did you or firm sent the reply to said notice? What was privity of contract between the firm and the complainant? Details are missing. All the facts and documents,complaint etc. are required to be examined to give advise on subject matter.In case of need contact with all details.Professional charges are applicable.

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Answered on 9/21/07, 2:18 pm


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