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Accused of IPC 138 filed a case under IPC 420 against the appellant
21-Dec-2023 (In Criminal Law)
I am a businessman in Kerala, And entered into an agreement with one party for supply of organic products, That party placed a order for 7 lac by giving 3 lack cash as advance and balance as 60 days PDC when a presented the same for clearing it bounced saying mis match of signature. I requested the party for payment and they they started giving some excuses. I issued them a notice and filed a case under IPC 138. the case proceedings are going on and recentely i received a summon under IPC 420 filed by same party in court. Please advise me what to do next. I will be highly thankful for you. Regards
Hi,
Either you appear before the Court from where Summons received and convey your version in the Court OR approach the High Court for Quashing the case registered against you U/s 420.In both cases , it is better to engage a Lawyer in either situation. If you need to clarify doubts any more, please feel free to contact me for further guidance and advise.
Regards,
RAJESH NEDUMPROM,Adv
Either you appear before the Court from where Summons received and convey your version in the Court OR approach the High Court for Quashing the case registered against you U/s 420.In both cases , it is better to engage a Lawyer in either situation. If you need to clarify doubts any more, please feel free to contact me for further guidance and advise.
Regards,
RAJESH NEDUMPROM,Adv
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Adv. Rajesh Nedumprom
Tiruvalla | 100+ Answers
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Is section 420 a civil or criminal case?
The criminal liability for this section is a maximum of 7 years imprisonment and a fine. The section 420 offence is both a bailable and a cognizable offense.
What is the time limit for filing case under section 420?
Ans. The 60-day period is the time limit for filing a charge sheet under section 420 IPC for cheating. In 60 days, the police must conduct an investigation and provide a report.
What is the Supreme Court decision on section 420?
The Supreme Court took issue on Tuesday with the tendency of courts to allow cases involving accusations of cheating (which is punishable under Section 420 of Indian Penal Code) to become money recovery procedures on the whims of lawyers [Ramesh Kumar vs State of NCT of Delhi]. 05-Jul-2023
What is a false case of 420?
420 Section
To establish a case for cheating under Section 420 IPC, it is not sufficient to prove that a false statement was made. It must also be proven that the accused was aware of the falsehood and made the statement with the intention to deceive.
I need to know the contents of the complaint of Section 420 to advise you clearly and legally. You appear in court with a lawyer and submit details about 138 case its notice postings etc and file a statement regarding the same. For more details opt consulting
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Adv. Jeshma Mohandas
Kozhikode | 100+ Answers
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you already received a summons from the court of law.There for you appear before the court with two solvent surety and apply for bail. Your another remedy is to approach the high court with a prayer to quash the complaint.
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Adv. Shajimon
Ernakulam | 25+ Answers
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Since u have received a summons u have to appear the court through a lawyer and obtain the copy of the charge sheet first and try for a discharge in the case after perusing the case details.First u have to ascertain the allegations of the other party.
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Adv. Ajeesh Ummer
Ernakulam | 25+ Answers
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