Legal Question in Criminal Law in India

in a sum case if the petitioner states that the money given by him to respodent is taken from petitioners relatives so he has not mentined it in his balancesheet, can this be accounted as a legal money or not. if yes then what reason.


Asked on 3/01/10, 11:01 pm

2 Answers from Attorneys

Sudershan Goel India Law Offices of Sudershan Goel - Advocate

Yes, it can be counted if you can prove the transaction.

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Answered on 3/03/10, 5:24 am
Aniruddha Pawse Aniruddha.P.Pawse Advocates

Yes but you have to prove the transaction.

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Answered on 3/03/10, 9:31 pm


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