Can i file ni138 case
CreateGoodwill
(Querist) 14 June 2013
This query is : Resolved
I have filed NI138 CASE AGAINST a person in 2011 for Rs.8L later he came under MOU taken on non judical stamp paer that he will pay 8L + interest for Rs.2Lacs on equeal monthly instalment. he has cleared the Principle amt upto 6 lacs
But when we deposited 2L interest chq it got bounced. currently he is not ready to pay the interest Amt 2Lacs
my query is can I send NI 138 notice for this chq & later file the case.
there would not be any problem in my current running case.
pl suggest.
Rgds.
A
Raj Kumar Makkad
(Expert) 14 June 2013
If the accused persons is ready to pay you the amount of cheque then why to go for 138 NI Act?
Rajendra K Goyal
(Expert) 14 June 2013
Case can be filled after serving a notice.