Legal Question in Criminal Law in India

I was trade of stock by angel capital and debt market ltd .my due was 96,000 and i paid already 1,00,000 rs by cheque .but they were cheated with me very next day and due to this cheating they created new debit in my account so that is why i stop the payment of 1,00,000 rs .Once i stop the payment permenantly then how much time they credited cheque in the bank .once cheque was return first time they did't take any action and now thing is,further they credited cheque after four month without our instruction.

so my question is

could they credited return cheque once a stop the payment permenantly.

is it right way to credited cheque .

am i liable for instrument act 138. what's your opinion and what your best suggestion for me.

i already file criminal case as well as civil matter.

so plase guide me as possible as early what i will do for 138.


Asked on 2/24/10, 9:18 am

1 Answer from Attorneys
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

If you think they 'cheated' you and you are in a position to establish that allegation, you should register a criminal case of cheating against them; however, you will have to defend yourself in court case filed by them u/s 138.

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Answered on 2/24/10, 10:03 am


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