Sar, suggestion requested for:- We have initiated NI138 read with 200 case 8 years old now it is in final stages. At this time, based on the response/reply and evidences provided by Accused shows his intenstions were to cheat us from the begining when the transaction took place. We have not filed cheating case. it's visible to the bare eye abut intenstion to cheat from his actions. at this stage, does court have power to refer this case to trail under cheating section or based on the available evidence can this court consider accused for both section NI138 and Cheating-? what best could be done this time=
