630+ Lawyers are online 
whether fraud comes under other liability under sec 138 NI Act
02-Sep-2023 (In Cheque Bounce Law)
whether fraud comes under other liability under sec 138 NI act
Dear,
From your query is not clear as to what kind of fraud the opposite party has committed. However, assuming that the fraud you are referring to is cheating (as the defaulter of the cheque cheated you by giving you cheque(s) knowing well that there are no funds in his/her/their bank account), you can also register a criminal complaint under Section 420 of IPC along with cheque bounce case under section 138 of N.I.Act. Feel free to contact me if you need any further clarification.
From your query is not clear as to what kind of fraud the opposite party has committed. However, assuming that the fraud you are referring to is cheating (as the defaulter of the cheque cheated you by giving you cheque(s) knowing well that there are no funds in his/her/their bank account), you can also register a criminal complaint under Section 420 of IPC along with cheque bounce case under section 138 of N.I.Act. Feel free to contact me if you need any further clarification.
Helpful?
10+
10+
Adv. B. Srikiran
Hyderabad | 500+ Answers
CONTACT NOW
This suggestion for you the cheques bounces case is come only under NI Act the pleadings of your case implead the word is fraud in your complaint ,the section 420 IPC section is not come inder NI act so many affex court judgements are there i suggest you filed the case under NI Act before your local jurdustiction where your residents.
Helpful?
24+
24+
Adv. Mohammed Ghouse
Cuddapah | 100+ Answers
CONTACT NOW
Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
Connect with top Cheque Bounce lawyers for your specific legal issue
No Comments! Be the first one to comment.
"lawrato.com has handpicked some of the best Legal Experts in the country to help you get practical Legal Advice & help."
