NI act

dushyant saini (Querist) 21 October 2009 This query is : Resolved
sir I want to know these questions?

1) what documents should I bring from the clerk of a bank, in which the cheque was submitted while summoning him, in a cheque bounce case and what questions should I ask him in his examination in chief?

2) what documents should I bring from the clerk of the bank in which the cheque was send for clearence, while summoning him, in a cheque bounce case and what questions should I ask him in his examination in chief?

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Raj Kumar Makkad (Expert) 22 October 2009
1. Voucher of deposit, your account certification, made of sendiing he cheque for payment by drawee bank, intimation recieved from drawee bank and intimation given to you

2. Voucher recived from the bank sending the cheque for clearance, statement of account of accused-if possible, mode of intimation to the bank sending the cheque for clearance.