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ashok kumar (Social Worker)     25 January 2014

Cheque of partnership firm-partners’ name unknown

Cheque of Partnership Firm-Partners’ Name Unknown

The Cheque is issued by an authorized signatory of the Firm. After tendering of the Cheques, the firm office is closed. The names of the Partners are not known.

Queries

(i)           How to proceed ahead in such a case?

(ii)          Who should be made parties in such a case ?

(iii)        Will it be sufficient, if the notices are issued in the name of the firm, since, the names of the partners are not known?

(iv)        Will it be sufficient, if the notices are issued in the name of the said authorized signatory of the firm who issued the cheque?

ashokkumar@calibreplacements.com



Learning

 2 Replies

arun kumar gandhi (propreitor)     30 January 2014

you can check the names of the parteners from the registrar`s of firms office or can request the bank to reveal the names and adress of the partners.

ashok kumar (Social Worker)     30 January 2014

The Registrar of firms wont have the names if the firm is not registered

The Bank will not give details about its clients to others


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