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Files false cheque bounce case against me


03-Mar-2023 (In Criminal Law)
I was purchased a land from a party on 2015. In between I issued a cheque for Rs 200000/ to the party as a security to extend the sale agreement between us. They promised that the cheque would give back at the time of execution of land documents as per the sale agreement. But they didn't give back the cheque at the time of date of execution and told it was missed and would give later. After that they presented the cheque and the cheque was bounced due to stop payment by drawer. Now they filed a case against me that on a specific date I borrowed the amount by cash for my personal uses. But the fact is that on that specific date I was out of station and that I can prove because I am a govt employee and I can present the attendance register of my office. Kindly guide me regarding the case and is there any issue to get visa if case is pending before court.
Answers (2)

Answer #1
817 votes
hi sir, yours is a good case, and we can defend this case. do you have anything in writing about the cheque issued and other details. even if it is not there, we shall do it using circumstantial evidence. please contact us with documents and details so that we can help you.
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Answer #2
897 votes
you have to contest the case now, hope they have issued a legal notice for you, as per section 138 of NI act reply notice is mandatory , give the reply notice to them denying the transaction and in future they might file case against you so be ready to contest and proceed, even they have other options to file 420 cheating case , civil suit for recovery.
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