Section 138 NI act

Querist : Anonymous (Querist) 03 January 2015 This query is : Resolved
Hello sir,one party had filed cheque bounce case under sec 138 on me,
2 year ago my relative shifted from other state to my state and he had started his business as he had no documents of his own as he was from other state he had used mine to open an account in bank..and started his business..the licence of the business he is doing was also not on my name and there is no any kind of deed given in the bank for account... Now the person doing business is expired..
And he had given ceques of mine to party ..and he had filed case on me and other person which was as partner in account with me... But licence was on his name and sign is mine on cheque...
Now sir what to do ?????? Please help me...

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Guest (Expert) 03 January 2015
You have not mentioned whether the cheque was issued under your signature or that party and on account of what the cheque was issued?

Rajendra K Goyal (Expert) 03 January 2015
No reply to anonymous query.

Querist : Anonymous (Querist) 03 January 2015
He had taken one place for doing his business on lease..and he created bank account as a partnership account and given the documents of mine and the owner of that place..
The firm he started was also registered on the name of the owner of that place .but account he started was partnership of mine and the owner. But there is no partnership deed in account none i had taken that place on lease from him..and in firm account ie.partnership account mine signature is done..

Querist : Anonymous (Querist) 03 January 2015
I am in a big problem sir help me please?????

ajay sethi (Expert) 03 January 2015
we dont reply to anonymous queries

T. Kalaiselvan, Advocate (Expert) 04 January 2015
No reply to anonymous query is the stand taken by experts, I go with them.

Devajyoti Barman (Expert) 04 January 2015
no reply for anonymous query.

malipeddi jaggarao (Expert) 11 January 2015
No reply to anonymous query. Come out with your identity.

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