Legal Question in Criminal Law in Pakistan
Sir, 489f FIR registered. I ve given some amount ( send on his request through on line, orignal receipt with me) and against which he prepared receipt in presence of his two wittnesess on which my signature/name is scanned stated complainant has borrowed money having same amount from us and the money he sent us through on line is our money which returned. he also claimed his cheque is stolen on same date when i sent money on line (after receiving cheque from him) and signature is carried out by complainant himself while he gave me crossed cheque with name and with his signature. Request to bank for stollen of cheque is sent to his bank but on dishonoury slip stop payment coloumn is not ticked, i think in bank record transaction of stolen cheque is not carried out. Police on his inquiry request, the orignal cheque is sent to FIA for verification. Plz advise if signature matched or mismatched with his signature what strategy should i adopt in both cases in court. The accused has granted pre-arrest bail from court now he is trying for confirmation n me for cancellation. aso tell me weather bank dishonoured cheque when stop payment request is initiated.
1 Answer from Attorneys
what is the total amount?
hopefully bail ll be cancel if amount is above 2 lac.
try to include add 420, 468, 471 PPC. by giving an application to I/O. coz as well as 489-f is attractive fraud , cheating and making false receipt with scan sign .
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