Legal Question in Criminal Law in India
A person expired on 10/02/2001, there wre shares in his name in physical form his son falseley in his farher name made a deal on telephone with some broker in the year 2007, the broker send the cheque amount in the name of person who had expired and the cheque was encashed in his either or survovior saving account with his wife.
the shares were not send to the broker and the broker registered a complaint of 420 in the name of the person who had expired.does his son&wife are liable?
Asked on 5/08/11, 4:25 am
2 Answers from Attorneys
Vishwa Arya
Arya & Co.
There is clear cut evidence of money put into the account in which wife is E or S holder of the account. She, in my opinion, will be liable unless complaint commits some mistake in leading the evidence.
Answered on 5/08/11, 5:39 am
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