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Nego instrument act

Querist : Anonymous (Querist) 04 December 2011 This query is : Resolved 
a is deposite a chek in bank, the check is bounse endorsment is NO SUCH ACCOUNT now the a is entitiled to recover the amount of cheque by N I act 138, or any other remedy for that.
Advocate. Arunagiri (Expert) 04 December 2011
No 138 case.

No civil case.

Possibility of cheating case.
DEFENSE ADVOCATE.-firmaction@g (Expert) 04 December 2011
First you have to prove from where the custody of cheque has come to you and what was the liability.
M/s. Y-not legal services (Expert) 04 December 2011
you have to give sufficient facts sir..

who issued the cheque?

if you want to recover the money mean you have to go with civil procedures for recover your money. [if the cheque is genuine one]
ajay sethi (Expert) 04 December 2011
who issued cheque to A . ?

was it in discharge of debt due and payable?

if accused does not have any account in the bank how did he get his hands on cheque book ?

it appears you are taking experts for a ride .
Rajeev Kumar (Expert) 04 December 2011
Agree with experts
Shailesh Kr. Shah (Expert) 04 December 2011
no case of 138.

you can initiate criminal action.
Guest (Expert) 04 December 2011
agree with the experts.
Shonee Kapoor (Expert) 05 December 2011
Both case u/s 420IPC and NI138 made out.

Regards,

Shonee Kapoor
harassed.by.498a@gmail.com
prabhakar singh (Expert) 06 December 2011
To me it appears 138 Ni as well as 420 IPC


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