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138 ni act

Querist : Anonymous (Querist) 13 January 2012 This query is : Resolved 
dear sir
i have partnership firm in name of Royal Marketting
and its unregistered firm.
unregistered partnership can file suit for cheque bounce if yes means please give me rooling about this .

I filed a case of 138 NI ACT now that case stage is – my cross examination
My opposite lawyer asking me present all account books means cash book sales book.
And I all ready submit all bill books and I tried to submit computerate account statement that time my opposite lawyer told objection that computerate account statement will not submitted without account books or cd
So please intimate me its compulsory to submit account books or any rooling for not submitting account books

please help me in this matters
DEFENSE ADVOCATE.-firmaction@g (Expert) 13 January 2012
Take care you will be trapped.
Advocate. Arunagiri (Expert) 13 January 2012
You consult with your advocate, he is the right person to guide you under this circumstances.
V R SHROFF (Expert) 13 January 2012
Royal Marketing can file complaint u/s 138 n i act.

Royal Marketing can not file civil suit, being unregistered.
ni is criminal complaint. so u can file

No need to submit any books and etc etc.
Burden to prove is on accused, not on complainant, and u cannot be compelled by court.
Sankaranarayanan (Expert) 13 January 2012
Now a days aalmost all records and books are maintaining by software mode and all govt departments are accepted that mode of print. So just ask your lawyer to explain such way Now our govt are almost keep records by computerise so it also acceptable records
Shonee Kapoor (Expert) 15 January 2012
Agreed with Mr. Narayanan.

Regards,

Shonee Kapoor
harassed.by.498a@gmail.com
prabhakar singh (Expert) 16 January 2012
When the case is going on depend on your lawyer than looking here and there.
Querist : Anonymous (Querist) 28 February 2012
dear sir
my opposite lawyer put a application for my cross recall and that is formal application and all ready accused statement is completed so can court will allow that application for cross me or that will reject pls inform me pls
V R SHROFF (Expert) 28 February 2012
First of all identify yourself.
Querist : Anonymous (Querist) 29 February 2012
sir
i am partner of royal marketting
and before few days back i talked with u


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