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D Talukdar (Technical Staff)     12 July 2012

U/s 138

Is it considered to a forgery on the part of complainant if the complainant writes his name and date on the accused person's cheque u/s 138 N I ACT? Pl comment.



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 8 Replies

LAXMINARAYAN - Sr Advocate. ( solve problems in criminal cases. lawproblems@gmail.com)     13 July 2012

If the signature is that of accused than you have to prove how the cheque has gone in custody of complainant.

R Trivedi (advocate.dma@gmail.com)     13 July 2012

Execution of the cheque is different from the signature on it. The complainant also can be made to prove the execution of cheque depending on defense proposed by you.

Ajit Singh Cheema (practising Advocate)     13 July 2012

When the accused person hands over the cheque duly signed in blank to the complainant , he also gives him the authority to fill in the cheque , otherwise he would have himself filled in all the particulars of the cheque .There is no question of forgery in filling the cheque duly signed  under the circumstances.

D Talukdar (Technical Staff)     13 July 2012

Sir, Thanks for the response. Actually, few investors invested money in a company for online forex trading without proper agreement as they did not receive any money receipt for the they invested. When the companyfled cheating those investors, ,having no alternate, they forcefully took signed cheques from one of the TRADER (employee) and filed case u/s 138 N I Act after writting their names and date in the cheques.

R Trivedi (advocate.dma@gmail.com)     14 July 2012

Taking the cheque forcefully is certainly a criminal offense !!!

R Trivedi (advocate.dma@gmail.com)     14 July 2012

Taking the cheque forcefully is certainly a criminal offense !!!

Ajit Singh Cheema (practising Advocate)     14 July 2012

Then filing of FIR should have been the only answer.

D Talukdar (Technical Staff)     16 July 2012

Sir, in pleader's notice the name of the complainant was written as "DIPAK DUTTA", but at the time of filling of the case, the name is written as "DIPAK SARMA" (ACTUAL NAME which is same as in the cheque). Now, i want to know if that NOTICE will be considered by COURT as GENUINE one?


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