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Q. Cheq

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Ox Ox

posted 6 months ago

Q.Cheq
give 40000rs to my friend. 1) 30000 cash show entry in bank as I withdraw money later 1000rs. Cheque take security & bonus in the court claim by party my money not shown in account no pan summit. Case 2015. But I show money in detours but not in debtor advances to their pan number. How I can argue this matter to win

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Munish Kumar Goyal

Experience: 6 Year(s)

Responded 4 months ago

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A. ) Dear Sir,

Please call me and take legal consultancy on my mobile through the administrators of this website.
Cheque bounce is a criminal offence and covered under negotiable instruments act. Person can get 2 year Punishment and double the amount as fine.

Regards
Munish Goyal Advocate

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Kishan Dutt Kalaskar Retired Judge

Experience: 33 Year(s)

Responded 6 months ago

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A. ) Dear Sir,
You have to share full details with an expert he will advise you on many points to be argued.

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