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138 ni

(Querist) 03 May 2012 This query is : Resolved 
Dear ALL,

CAN I FILE A CRIMINAL CASE UNDER 138 NI ACT AFTER PASSING 6 MONTHS OF SIX MONTHS FROM THE DATE OF ISSUANCE CHEQUE.


Sandeep
Report Abuse
ajay sethi (Expert) 03 May 2012
no you cannnot file case after validity of cheque is over .
now validity of cheque is 3 months as per RBI guidelines
Nadeem Qureshi (Expert) 03 May 2012
Dear Sandeep
if you did not represent the cheque for encasement within six month of the issuance of the cheque you can not claim under NI Act. You can file a suit for recovery under Order XXXVII of CPC.
feel free to call
R.K Nanda (Expert) 03 May 2012
No, you cannot file it.
Shonee Kapoor (Expert) 04 May 2012
Rightly said.

Regards,

Shonee Kapoor
harassed.by.498a@gmail.com
SANDEEP GONDALE (Querist) 04 May 2012
thanks all
as suggested by you all recovery suit is now the Only Option with Us.
V R SHROFF (Expert) 04 May 2012
yes, only recovery in civil court.

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