Case u/s 138 ni act
ksvrajuadv
(Querist) 15 February 2013
This query is : Resolved
complainant filed about 7 cases against different accuseds,He is peon in a bank.the total amount of all cheques is about 23 lacs,a FIR registered agaist him & even he was suspended from his service.I am from accused side & I tender all certified copies of all complaints & copy of FIR & his service record where mentioned that he was suspended from his service.My client gave him cheque on the pretext to take loan from bank because compalianat bank employed & he promised to my client to sanction loan from bank but he did not provide loan.In cross complianant admitted that he is not incom tax payee & he denied that he was suspended.Even there was not signed by complianant on legal notice.case on arguments stage all facts mentined above favour to my case or not.plz guide me as early as possible
regards
Raj Kumar Makkad
(Expert) 16 February 2013
You have a very good case in hand so without caring for the outcome do indepth labour and search relevant citations.
V R SHROFF
(Expert) 25 August 2013
Interesting !! Fight well
