Legal Question in Criminal Law in India

if a person dosent file income tax and files case of 138 against a person .can he be liable to win the case


Asked on 10/19/11, 10:49 am

3 Answers from Attorneys

Sudershan Goel India Law Offices of Sudershan Goel - Advocate

there is no relationship between income tax filing; and a case u/s 138 of N.I.Act.

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Answered on 10/19/11, 7:51 pm
Shrichand Nahar S.V.Nahar, Advocate

May be.

There is a case law of Bombay High Court holding unaccounted money advanced as not legally enforceable debt and therefore 138 NI not attracted.

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Answered on 10/19/11, 9:10 pm
Aniruddha Pawse Aniruddha.P.Pawse Advocates

you are confusing the i.t act with N.I. act. Pl state full facts of case.

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Answered on 10/20/11, 6:11 am


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