LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

vijay (consultant)     31 July 2010

cheque bouncing case

my client has received the funds from his friend without any writing but by cheque.He has paid 70% amount.now the friend has filed case under sec. 138 chq. bouncing for full amount of 25 lacs.can it be transferred to civil court? hot to fight? on one piece of paper friend has in writing mentioned the amounts refunded to him.



Learning

 2 Replies

Mugundhan (Lawyer)     31 July 2010

138 proceedings cannot be transferred to civil court. But you can effectively defend the case, using the evidence you have and get an acquittal.
 

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     31 July 2010

There are conditions to be fullfiled for NI 138 case to stand , in your case if even case is filed it can not stand in defense cross examination.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register