False Cheque Bounce Case

Sorry. Anything is possible. When 5 magistrates were caught copying at Hyderabad while appearing for an exam., what do you expect from these worthies?

Pl have patience you will win.

tell your advocate to produce following citations of HC and SC.

1) Accounts mandetory.

2) Income should have been shown in IT returns.

On this site other friends have posted them.., just search.

Dear Sirs,

Appreciate your support. To fight back, I am considering the following -please advise the feasibility and potential results.

1. Filing a TEP (tax evation petition) with Income tax dept for her and her uncle. Please advise the details for filing this petition?

2. Filing a police compliant for stealing my cheque on her and her uncle. This incident happened in 2005. I believe it is a criminal case - please advise details for making this compliant strong. In case police didnt take compliant, can I file a private case - if so, pl advise the procedure

3. My brother is now working to file divorce. He took up a small job for his livelihood and stays far away. Is it required to appear in court for all the hearings? If required, can he nominate my mother/father to appear on his behalf? He will come for evidence. Is it possible? Please advise

This forum and honourable members are helping me and people in my conditions. Thank you very much again for your valuable suggestions and support. Looking forward to hear your comments.

Thanks a lot.

you are advised to file a criminal complaint with the police alleging that  blank cheque number............. datd........has been stolen by sister in law and misused in filing a complaint u/s 138 of n.i act and insure that a fir u/s 379 read with sec 420 ipc is registered against them. Further youb are avised that these facts are also brought out in the cross examination of your sister in law and other witnesses of the complainant. Further it is also sugested  you examin the bank indicating the dates on which the cheque book from which the cheque was stolen was issued to you.   

138 can't be abated irrespective of your complaint to the police now.

Thank you Ved Prakash sir. 

Dear Sirs

Please can you share your advice on the following?  Thanks in advance.

My brother is now working to file divorce. He took up a small job for his livelihood and stays far away. Is it required to appear in court for all the hearings? If required, can he nominate my mother/father to appear on his behalf? He will come for evidence. Is it possible? Please advise

Thanks a lot

PLS SEE THE FOLLOWING JUDGMENTS-

Thank you very much Janardhan Reddy Sir.

Dear Sirs

Please can you share your advice on the following?  Thanks in advance.

My brother is now working to file divorce. He took up a small job for his livelihood and stays far away. Is it required to appear in court for all the hearings? If required, can he nominate my mother/father to appear on his behalf? He will come for evidence. Is it possible? Please advise

Thanks a lot

Sectin 138 of NI ACT is a very techinical section.  All the ingredinent of this section are required to be proved by the complainant like the legally enforcible liability  of the accused on the date cheaque was allegedly issueed to to  you and the service of legal notice are very important. Even a very small mistake on the part of the compainant can get you acqitted. As a matter of fact,it is not possible for any  one to give you advise without seeing the case file

 DEAR  NIWAS

Permanent exemption is usually not granted to an accused who is facing a trial under section 138 0f the NI ACT.

However he can obtain exemption on some dates and authorise his counsel to watch the proceeding in his absence

you can get  permission not to appear personally  by filling a Cr.M.P under section 205 of Cr.P.C