120b,420ipc
Ksingh
(Querist) 08 September 2016
This query is : Resolved
My employee registered case through 156/3 under section 120 b , 420 that i have used his saving account for transactions. He complain that i signed his cheque n transact through his account , also he claim that ive deposited 50 lac in his account through cash. This all he is doing becoise he got income tax notice and now he is blaming all on me. Pls help
Ksingh
(Querist) 08 September 2016
Pls help, all sections r serious offense and he want to extort money from me now
Raj Kumar Makkad
(Expert) 08 September 2016
The allegations are purely of documentary. Even if it is presumed that his signature had been forged even then it shall create various questions like why did he hand over his cheque book blank to you and what action he took when the said huge amount of cash stood deposited in his account and what about the staff of bank which didn't made distinction between forged and actual signature etc.
Ksingh
(Querist) 08 September 2016
Sir what should i do now? And also this transaction took place in 2008-09, now when he got income tax notice he filed case.trying to manipulate through police
Sudhir Kumar, Advocate
(Expert) 09 September 2016
YOU HAVE NARRATED WHAT HE ALLEGED.
WHAT HAS ACTUALLY HAPPENED? You are silent on this issue.
Ksingh
(Querist) 09 September 2016
Transaction happened and he knows that. As we r working together that time. Now he is blaming only becouse of incometax.
Ksingh
(Querist) 09 September 2016
My point is 1.what step should i take now?2.should i go for bail?3.if he blames me for signing cheques is it me to prove or he has to prove?4. Amount was deposited by our staff and he was aware of that. And he has taken statement from bank 4yrs back also . So what i have to give in my defense?
Ksingh
(Querist) 09 September 2016
No expert advise??
Raj Kumar Makkad
(Expert) 10 September 2016
You need to avail the personal services of an expert and show him entire relevant documents and should initiate your further course of action accordingly. You should take the case seriously.
Rajendra K Goyal
(Expert) 21 September 2016
Without knowing full case details / related documents, nothing can be advised. Discuss with local lawyer.
