Legal Question in Criminal Law in India

four known persons opened a office in delhi .then they started taking money from people with a promise of high return and issued p.d.c in return.when the due date came .All the cheques issued either got bounced or not get cleared due to stop payment.later on they vacated their office .two of persons are terracable .we have given a complaint in police station .those people have the money.what remedy we have.


Asked on 4/18/11, 3:58 am

2 Answers from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

you may file a complaint u/s 138 of negotiable instruments act and also file a complaint u/s 420 of the IPC. it would be better if the investors join hands to fight the case.

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Answered on 4/18/11, 4:00 am
Bennet Master of Law Bennet Raj Law Office

If many people affected, state may too involve directly and register case. If individual, file comp u/s 138 NI Act

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Answered on 4/18/11, 6:40 am


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