I was dealing with a company, but in 2011 i changed my nature of business from computer trading to Printing press. Some old blank cheque was lying with him. i tool some money on intrest from him. i giving him intrest PM. but later some disputes between us, he want to charge 10%PM. few months i gave, but after some period i denied, and told him fix a figure and divide it into 72months, he not agreed. He has my one cheque of Rs.250000/- with his, i gave him only amount in numeric and signed.
No date, No Party Name, No words also. He put 1 in front of 250000/-, filled the whole cheque of rs. 1250000/-. Yesterday i lost the case in Jalandhar Court. Even expert writer also said the 1 is put after. and inks also different. He cut the invoices of computer parts on my company name in 2013-14 of Rs. 10,00,000/- (Ten Lac) and Rs25,00,000/- in 2014-15, Vat Invoice. He shows only 2014-15 invoices in his Vat return. As no bills showing in vat return of 2013-14.
We changed our nature of business even on Excise & Taxation department also since Aug 2011.
What to do further, Kindly Suggest, Judge punished me 2yrs and cheque amount +9% intrest.
Regards
Vinay Arora
whatsap : [deleted]
Asked 7 years ago in Criminal Law
Religion: Hindu
Dear Sir,
1. But as we saying we never buy goods no sign on bills of my receiving
2. as we changed nature of business also since 2011
3. as my Vat returns also not having any such bills
4. he showed only 2014-15 bills only, as he not showed bills of 2013-14 in vat returns.
Asked 7 years ago