Legal Question in Criminal Law in India

Cheque Dishonored due to the closed acccount

my friend had taken rs.1 lakh during his house construction and he was to return the amount within one year. he had given a cheque for the surity without mentioning date. when he did not returned the money after one year, i produced the cheque to the bank. I came to know he had closed the account long back. Can i file NIA sec.138 against him


Asked on 2/21/07, 6:05 am

4 Answers from Attorneys
mrugank patnaik msnp

Re: Cheque Dishonored due to the closed acccount

yes,you can file case u/s138 of n.i.act.

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Answered on 2/23/07, 7:56 am
G. M. Gupta gmguptaandassociates

Re: Cheque Dishonored due to the closed acccount

yes you can file both civil and criminal proceeding against him.

as you need information in detail you can contact me at 09891445855

or logon www.gmguptaandassociates.tk

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Answered on 2/22/07, 11:14 am

Re: Cheque Dishonored due to the closed acccount

Yes. you firstly present the cheque in bank and if the same dishonoured then sent a notice within one month from the date of knowledge of dishonour of cheque.Take consultation of a competent lawyer.

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Answered on 2/21/07, 11:41 am
D. M. Bhalla D.M LAW CHAMBER

Re: Cheque Dishonored due to the closed acccount

yes

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Answered on 2/21/07, 1:01 pm


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