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vinod bansal (lawyer)     10 June 2011

Cheque dishonoured due to wrong a/c no. of accused

R/Members

 cheque  dishonoured due to wrong a/c no. of accused on cheque, 138 NI Act. applicable or not Kindly advice.Regards



Learning

 3 Replies

suryagaurav (manager)     11 June 2011

first issue notice, if not reverting then it is a case of cheating

VIKRAM BALU (Advocate)     11 June 2011

It will come under 138 NI Act and Sec. 420 IPC. Issue notice accordingly, also verify the sign on the cheque as to who signed it, Cheque owner or  accused (person who issued it).

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     16 August 2011

Neither NI 138 and nor 420 will be applicable.


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