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.