Cheq Cheq

5 years ago

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

Munish Goyal

Responded 4 years ago

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A.Dear Sir,

Thanks.
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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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 5 years 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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