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Section 420 Case - NEFT transaction - No Loan Agreement
10-Nov-2023 (In Criminal Law)
A and B are relatives.
A gave loan via NEFT to B on October 2016. Amount is Rs. 5 lakh.
No loan agreement was made.
B is not paying back the amount.
A filed complaint in police u/s 420 ipc.
B plans to bring some cash bills for that amount claiming she incurred that on A's behalf.
Whereas, A is ready for that nonsense by B, by being ready to say that she is a tax paying citizen and she gave cash to B to incur such expense and has Income tax returns each having income above Rs. 5 lakh ready with her.
B is not a tax paying person.
Who will win?
Will A be successful in registering FIR against B?
it's a criminal case both parties have to prove with sufficient evidences with support of other evidence and material , both the parties having income or b produce some cash bills not established the case , criminal case is a voyage it may shift burden on both the parties at anytime and same must be disprove by parties , without studying file or entering into trial no conclusion can be given, consult any advocate and discuss about the case.
Helpful?
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Adv. Hanumesh H N
Bangalore | 400+ Answers
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