Legal Question in Criminal Law in India

I issued a cheque of a closed account as I dont owe anything directly to the party. I was only an introducer of the actual debtor,who is absconding.Now,the party have registered 138 of NIA on me.How much chance I have got to get an aquittal?


Asked on 12/10/11, 12:32 am

4 Answers from Attorneys
Sudershan Goel India Law Offices of Sudershan Goel - Advocate

One cannot and should not predict result of a court case. You should place all possible defence before the court. Prima face, giving cheque of a closed account may constitute an offence of cheating.

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Answered on 12/10/11, 2:21 am
khan saeed khans

if u brings all information as u mention above before the court and take the defense that the check given by u as security check than there is a chances of your aquittal the various case law is there who said the security check can not bounce and can not cause of action can not be arises to sue

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Answered on 12/10/11, 6:32 am
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

as the cheque was issued by you and by issuing a chque of closed account, you have complicated your case. hire a good lawyer to defend yourself.

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Answered on 12/10/11, 6:40 am
Shrichand Nahar S.V.Nahar, Advocate

Chances are difficult to guess.

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Answered on 5/12/12, 3:34 am


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