Please advise me what to do in 138ni i m confused
Harshad
(Querist) 09 October 2013
This query is : Resolved
Respected Sir/Mam,
I was a sub broker of well known broking firm,one of my client filed a case of check bounce 138 NI against me.In affidavit he is telling,I(accused) told him(complainant) to give me Rs.5Lc as a investment,will give him more profit.And also he shown in IT returns also as cash given to me last year.
But Actually,he gave Rs.1Lc to broking firm name with cheque and withdraw his amount with profit in his account.He is also telling in affd.that He gave me Rs.5Lc and with proof of stamp as Receipt of money,which is in my own signature only.Which(cheque+stamp)I gave him for security against his old Computers and old furniture which he gave me for office use on Monthly EMI return basis.I already paid Rs.1,80,000/- through cheque/NEFT, but with name of his father,bcz he bought furniture on his father name before 2yr. Now tell me what to do I am in serious difficulty.
Harshad
(Querist) 09 October 2013
It's urgent because I(Accused) have to reply urgent.
Rajendra K Goyal
(Expert) 10 October 2013
It seems that the cheque for 5 lacs was issued by you and was bounced. May be it was given blank signed or partially filled at the time of issue or it was issued for other purpose. It is the duty of the complainant to prove the liability. He has created proofs by showing the money in IT returns as paid to you.
Consult a local lawyer, show him all the documents and reply the notice received through him.
