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Can You File a Section 138 NI Act Case If You Gave big cash amount say ₹35 Lakhs in Cash to a Friend?

A signed cheque raises a legal presumption under the Negotiable Instruments Act, but when a large cash loan is claimed, the lender may also have to prove the source of funds and financial capacity if the borrower disputes it.

CHEQUE BOUNCE

Advocate Harshit Sachar

6/29/20261 min read

Can You File a Section 138 NI Act Case If You Gave big cash amount say ₹35 Lakhs in Cash to a Friend?

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