Signed blank paper misused
anonym
(Querist) 14 August 2011
This query is : Resolved
I have been framed u/s138 by misusing my cheques and signed blank plain paper.
Signed blank paper has been forged into an undertaking that I owe them money and in case I fail to pay up the complainant can use my signed blank cheques and fill up the details and withdraw money.
All transactions are claimed to have been done in cash. In reality there was not a penny taken or returned. The period stated is 2006-2008. they have not filed their ITR since 2006. The amount shown is nowhere near their status of income.
The forged undertaking has the complainant's husband as witness.
Is that acceptable?
DEFENSE ADVOCATE.-firmaction@g
(Expert) 14 August 2011
If case is filed appear and defend , there are no of simpler and easy methods to come out of it.
I have been posting current SC judgements particularly on NI 138 and some others friends also doing this work which takes lot of time and effort. But the pleasure is hundreds download such citations from day one.
Pl go through them and you will get answers in legal terms and procedures.
anonym
(Querist) 14 August 2011
could you please tell me where can i find those judgements? it will be of great help..thanks
prabhakar singh
(Expert) 18 August 2011
visit the file section of this site.
RAJU O.F.,
(Expert) 27 August 2011
Do not sign and keep any blank paper or cheques for misuse by any body. In the instant case the circumstances in which blank signatures with cheques got signed are not known.