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Rajendra K Goyal 's Expert Profile

Queries Replied : 53581

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    What kinds of questions I can and can't answer?


    My area of expertise
    Income Tax, audit, Project finance, Management Consultancy, accounts etc).

    My experience in the area (years):


    Organizations I belong to:


    Publications or writing which has appeared :


    Educational credentials:
    MA LLB MBA CAIIB

    Award & Honors:
    Nil

  • siddhantsarkar says :
    Hello sir, please help me with my query. 1. A client of mine is a goldsmith who gave a gold set to a person who gave him a cheque for it, which eventually got bounced due to insufficient funds. Section 138 NIA, I am sure. 2. The address provided by the person (the one who gave the cheques) turned out to be fake amongst other things. Section 420, right? Now, to trace this person, do we have to lodge a complaint at the local police station? Or should we go for 138 + 420 the magistrate way. The only thing we have is his phone number and nothing else. I am also thinking if Order 37 would be helpful here, if invoked? Please tell me the best course of action. Do we lodge a complaint for 420? (I know police isn't involved in sec. 180) or something else? Requesting a step by step solution from you, considering you know how to go about it best. Looking forward to help at the earliest. Please revert. Thanks!

  • Tushar Shashikant More says : Partnership Deed for Medical Stores
    Dear Respected Sir, I am requesting you to please let me know a draft of a Partnership Deed for Medical Stores. I shall be very heartly thankful to you if you please provide me a draft Partnership Deed for Medical Stores.

  • Deepa says :
    Hi Sir , I have one small question?

  • Deepa says : Family issue

  • MAHESWAREE SWAIN says : cheque bounce
    sir is jurisdiction of placement of cheque in bank,important for filing complaint case?

Comment Please

  

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