Civil jurisdiction of cheque dishonour

director

One of person had gave me cheque who is situtated in assam and i recieved it through post in mumbai and deposited it in my account in Pune..........................so where could i file CIVIL CASE for CHEQUE BOUNCE .....in mumbai , pune both ....................kindly telll jurisdiction matter for both

 
Reply   
 

You are just raising this foolish query for time pass.
 
Reply   
 


LEGAL

[(2) The offence under section 138 shall be inquired into and tried only by a court within whose local jurisdiction,--


(a) if the cheque is delivered for collection through an account, the branch of the bank where the payee or holder in due course, as the case may be, maintains the account, is situated; or


(b) if the cheque is presented for payment by the payee or holder in due course, otherwise through an account, the branch of the drawee bank where the drawer maintains the account, is situated.

 
Reply   
 
Retired employee.

You can file the case at    P U N E, as you have been maintaining an account at Pune and cheque was returned to you from that Branch.


Total likes : 1 times

 
Reply   
 
director

NOT AT ALL

 
Reply   
 
director

OK THANKS A LOT

 
Reply   
 
director

THANKS SIR BUT I AM SPECIFICALLY ASKING FOR CIVIL

 
Reply   
 

LEAVE A REPLY


    

Your are not logged in . Please login to post replies

Click here to Login / Register  



 

Search Forum:








×

  LAWyersclubindia Menu