138 ni act
Querist :
Anonymous
(Querist) 28 September 2018
This query is : Resolved
complainant filed compliant u/s 138 NI act and claim amount rs 12 lakh. On cheque,printed cheque valid upto 10 lakh and under amount . Complaintant did not support any documentry proof nor any eye witness.In cross my counsel did not ask to bring his property proof.complainant replied in cross that he sold property worth rs 25 lakh .my counsel did not ask him to bring proof of that property.our defence is complaint was running commitees and i was memeber of comitee.i gave payment through cash and cheques on various dates.My counsel took suggestion related to comitee business,payment through cheques etc .compliantant not sure on which date i demaned cheque and given money.He is not incom tax payee nor money lending licence.He stated he gave money on no interst.He did not approach police,respectables nor file any recovery suit.He is farmer.i have pass book and record of complaintant withdraw money through cheques.I did not take any loan from complainant. Complainat has not mentioned he had given me loan.In starting lines of complaint/affidavit compainant stated in para no 1. That accused good self have signed and issued cheque no dated of rs of his account from bank in favour of complainat in discharge his liabilityand debts against the complainat.Please guide me what is the fate of my case ? What should my 313 statement ? Judge asked me for compromise.But complaiant wants to take huge amount on the name of compromise. Everyone told me that i will be convicted. Is this right ? I m worried.What should i do now towin this case ? Please guide me properly. my cousel did well in his cross or not ? Kindly help me .
Guest
(Expert) 29 September 2018
What secret lies in your query that compelled you to keep yourself anonymous? Anonymous person does not deserve any help.
