N.I. Act.section 138

Adinath@Avinash Patil (Querist) 22 August 2009 This query is : Resolved
What is the Existing legal libility to prove in pvt.complaint u/s 138.

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alokraman (Expert) 22 August 2009
YOUR legal liability is to prove
1. DRAWING OF N.I. FOR OUTSTANDING LEGAL DEBT ENFORCEABLE IN LAW
2. N.I. HAS BEEN DISHONOURED
3. DEMAND NOTICE HAS BEEN RAISED AND RECEIVED 4. NO DISCHARGE OF LEGAL OBLIGATION
5. SPECIFIC AVERMENT REGARDING LEGAL LIABILITY

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SANJAY DIXIT (Expert) 22 August 2009
Yes Mr Alok has given a perfect reply.

BUT dear Adinath from which side you are representing - its complainant or accused.

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ad. creaminall (Expert) 22 August 2009
i agree with mr. alok and mr. sanjay.

Sarvesh Kumar Sharma Advocate (Expert) 22 August 2009
the complaint should file with in time ,
in the legal notice full reference of claim money,and cheque bounce detail ,losses, specific time 15 days 4 recovery d money,
if possible dn witness is also their.