Legal Question in Criminal Law in India

Cheque Bouncing from wilful offender

hi i unknowingly gave a computer

dealer goods worth 11 lakhs out of

which 3 lakhs are paid rest of the

7cheques have bounced ,after

finding out i found that this is his

normal way of working as many

traders he has cheated like this ,he

has a lawyer freind who is helping

him to dupe traders and even the

bank manager from where the

cheques are issued is with him what

should i do ,he is asking me to put a

case on him in a casual way,please

let me know


Asked on 5/27/08, 10:42 pm

3 Answers from Attorneys
Homi Maratha N.N. Maratha & Co.-Advocates

Re: Cheque Bouncing from wilful offender

Already replied.

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Answered on 6/16/08, 3:25 pm
Shrichand Nahar S.V.Nahar, Advocate

Re: Cheque Bouncing from wilful offender

You can file prosecution u/s.138 NI after serving notice of demand within prescribed period.

You can also file a civil suit for recovery of amount with interest and damages.

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Answered on 5/28/08, 4:23 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

Re: Cheque Bouncing from wilful offender

You can file civil suit for compensation and damages or criminal case u/s 138 of NI act. Contact a local lawyer.

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Answered on 5/28/08, 8:08 am


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