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Dishonour of electronic funds transfer for insufficiency

(Querist) 04 May 2010 This query is : Resolved 

Dear sir,

This has reference to the Dishonour of electronic funds transfer for insufficiency, can we file a complaint in the criminal court or what are the remedies for the same.


Thanking you

Yours faithfully


H.VIJAYAKUMAR
Report Abuse
adv. rajeev ( rajoo ) (Expert) 04 May 2010
In my opinion you can file a criminal caSE U/S 138 OF NI act by following the procedure.
Raj Kumar Makkad (Expert) 05 May 2010
Definitely it attracts provisions of 138 NI Act.

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