Legal Question in Criminal Law in India

fraud

sir,i have done fraud by mistake of rs.6,00,000.i want to save my self and i have the intension to repay the person whom i owe this money and i have told him so.he had sent this money in s/b account and i have not given any thing in writing to him.i just want to know this will i be able to save my self and if not wot law and wot section he will put on me and and i f i lose how much senten ce maximum i will get in india.he had sent money in breaks for business i was the partner on salry basis and 10% commission.kindly advice


Asked on 11/08/02, 1:19 am

1 Answer from Attorneys
Shrichand Nahar S.V.Nahar, Advocate

Re: fraud

Your query is not very clear. So far it appears to me, somebody remitted a sum of 6,00,000/- in your bank account upon your oral false or deceptive representations of some business or other activity without any writing and now you apprehend that said person may initiate some criminal prosecution against you.

This may constitute an offence of cheating punishable u/s.420 IPC having punishment upto 7 years and fine.

However, if you provide full details, I may be able to guide you better, as every false representation not necessarily amount to cheating.

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Answered on 11/10/02, 5:00 am


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