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n.i.a.

Querist : Anonymous (Querist) 09 July 2010 This query is : Resolved 
what section will be applied on a person who have given the cheque to someone but before the date he has closed his account ?? will it come under 138 n.i.a. or cheating??reply asap??
S. Bharath (Expert) 09 July 2010
It falls u/s 138. It is also possible to make out ingredients of cheating, but the probabilities of success may depend on the facts and circumstances of the case.
Chanchal Nag Chowdhury (Expert) 10 July 2010
Both.
DEFENSE ADVOCATE.-firmaction@g (Expert) 10 July 2010
ONLY WHEN YOU CAN PRODUCE EVIDENCE THAT YOU HAVE GIVEN SOME BENEFIT AGAINST SUCH CHEQUE.


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