U/S138NIA
Querist :
Anonymous
(Querist) 02 August 2018
This query is : Resolved
My problem is that I was out of country from 1995-2006. And my cheque books were with my parents at my parental house. These were signed cheque books.when I came back to india my parents gave these cheque books to me. My brothers used to leave with me at my house. Once I was out of india and I was told telephonically that my cheque books are missing. I asked my brother to lodge a complaint regarding this but I was told that it�s already been done.then suddenly in 2018 I received a msg from the bank that one of my cheque is being dishonour of a huge amt. I was shocked to see that. After some time I got the legal notice also u/s 138 NIA.now how to prevent. Plz advice
Querist :
Anonymous
(Querist) 02 August 2018
Moreover these are non cts cheques. Are non-cts cheques valid in 2018 also
rajeev sharma
(Expert) 02 August 2018
Non CTS cheques are not valid now. It seems that your cheques were misutilised by someone. Ask the bank to provide you complete details narrating full facts. Ask bank for what purpose the cheques were given and who gave the cheque to bank and how the bank accepted the cheque. File FIR for missing cheque.
