Legal Question in Criminal Law in Pakistan

under sec 22A court has directed the concern SHO to register FIR. please advise what i should explain to investigation officer durring writting of Zamni which will be part of court document.

- Cheque of Rs. 700,000/- is dishonoured.

- Later on i have paid his loan instalment of Rs. 80,000 on his behalf, proof/receipt of bank is available with me.

- At the time of taking money from me he promised through phone he will give me extra amount as profit i.e. 100,000/-

- Durring meeting in office he wrote in paper with his own writting that he will pay cheque amount+installement in schedule to be paid in 40-45 days.

- During meeting in his city he promissed to return the amount soon. This statement was given in the presence of 02 persons those were with me during meeting and also said this amount is Amanat for you and i have to pay back.

- At the end after 02 months he blame for bribry/elegation that i take 1,000,000 from him as bribe for his work.

- What are the measurement which i should take during statement given to investigation officer.

- Is he can lodge FIR against me on the bases of alligation.

- What action i should take in case if he pressurise me through police.

- If he produce fake document/agreement with dumy signature of mine to court that he has paid this amount and statement is given on stamp paper what action should i take.plz advice.


Asked on 11/08/10, 12:02 pm

2 Answers from Attorneys

if the transaction is of business and cheque only stands as surety than situation is different , contact at my mobile to discuss this as it requires immediate legal steps/action to counter the effect.

0323 4638149

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Answered on 11/08/10, 12:12 pm

dear client !

The Cheque is a very important document itself. if u have then you must not worry. your culprit ll not dare to produce to any fake documents in the court and if he do so then u must ask the court for Laboratory test. The Francis Laboratory report against him ll make hte court bound to registered a criminal case against him ,,,

before I/O u have to proof that the said Cheque was issued dishonoustly and when present at bank it was dishonored only.

on the other hand if your opponent take stance that cheque were theft or issued for security only. you must produce your two witness with affidavit and the writing statement (haper with his own writting that he will pay cheque amount+installment in schedule to be paid in 40-45 days).

if he has some other allegation for bribe etc he must registered a separate case against you. but payment of cheque must be made to you other wise no bail for him .

Produce cheque in front of I/O and got receipt.

your witness with affidavits

any statement regarding ur transaction

tell the I/O that he knows that there is no fund in his account and he deliberately made promises for repayment against the cheque rewarding business transactions. Thanks

for more info please do not hesitate to contact me at [email protected] or

cell # 0321-4610092

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Answered on 11/08/10, 11:44 pm


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