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Negotiable Instrument act case filed in trial court


05-Aug-2025 (In Cheque Bounce Law)
Sir, I lend money to my relative in 2022 and he doesn't return money to me he issued chequed to me on Nov 2022 to present in dec and it was bounce on dec 2022 for reason account block. I sue him u/s NIA now he is telling In court that a/c was blocked by IT 2021 and chequebook was seized by IT . How can Issue cheque. And account block case is not of NIA. So sir what can I do.
Answers (2)

Answer #1
931 votes
Sir, the accused’s claim that his account was blocked in 2021 and the chequebook was seized does not help his defence. If he issued the cheque in 2022 knowing the account was blocked, it shows clear intent to deceive, which supports your case under Section 138 NIA. Dishonour due to “account blocked” is treated like any other cheque bounce. As long as you followed the legal steps properly, your complaint remains valid and strong.
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Advocate Nishtha Pathak

Adv. Nishtha Pathak

LawRato Bhopal | 25+ Answers
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Answer #2
801 votes
do you have any conversation proof like any WhatsApp chat details for any telephonic conversation which was recorded? if you have any kind of these things you have various options to file a case in the court of law
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Advocate Geet Dhir

Adv. Geet Dhir

LawRatoBhopal | 25+ Answers
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