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agapi (doctor)     14 June 2009

JURISDICTION FOR CHEQUE BOUNCE CASE

 HI, PLEASE LET ME KNOW IF I HAVE RECEIVED A CHEQUE IN CITY 'X' , THE CHEQUE DRAWN ON A BRANCH OF BANK IN CITY 'X', AND IF I HAVE AN ACCOUNT IN CITY 'Y', THEN CAN I FILE A COMPLAINT UNDER SEC 138 OF N.I. ACT IN CITY 'Y' WHEN THE CHEQUE IS BOUNCED?



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 6 Replies

Adv. Deepak (Advocate)     14 June 2009

You can file the complaint under S.138 of NI Act either in City X or in City Y as per your own choice.  Regards.  Deepak.

PARTHA P BORBORA (advocate)     16 June 2009

u can file the case U/S 138 NI Act either in city X or in City y

saumit joshi (advocate)     16 June 2009

as per NI Act three types of jurisdiction one payer's teritorrial jurisdiction, payee's bank teritorrial jurisdiction,and payee's teritorrial jurisdiction you can file complaint when you prefer.

Khaleel Ahmed (Legal Advisor)     16 June 2009

Yes you can file complaint u/s 138 NI Act at Y city where you reside.

k.kumar raja (advocate)     16 June 2009

you can file a case in X city orY city or Your residence or place of transaction held

Rohit Krishan Naagpal (Advocate)     17 June 2009

I have my doubts please cheque latest judgment of supreme court in harmaan electronics !


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