Please help us

Amar (Querist) 26 November 2015 This query is : Resolved
Dear Sir,
We dealing (trading business) a person last 5 year, this is the credit basis. I purchase goods from him and he purchase goods from me. in june 2014 I gave a cheque of rs. 1 lac for his financial need in favor of his firm and because some reason before cheque date I request I can't clear it and I e.mail to him please return our cheque. this matter is closed that time.
Complainant don't have any outstanding on me but in sep. 2014, 2 days before exp. of cheque date he present our cheque and cheque bounce in insufficient fund and he filled NI act Case on me and my firm with some false account statement.
In dec. 2014 complainant payment us rs. 30 thousand by bank draft in favor of my firm in regards of our payment reminder letter.

My question is this if he filled me NI Act case in Sep. 2014 then why he payment to me Rs. 30 thousand in Dec.2014??

this 138 case is maintainable or not??

PLEASE DO NOT CLOSE OUR QUERY.

Follow Query

Report Abuse