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rajiv (ceo)     17 September 2020

Jurisdiction for civil suit

respected members of forum

if a company having registered office at mumbai  supplies goods from nanded railway station to a party at aurangabad..raises a bill via another fake co at draft payable at pune and takes payment at pune 

wheather collection agent (atom like payment gateway) lodge recovery suit ?

if yes at which city 

 3 Replies

Dr J C Vashista (Lawyer)     17 September 2020

It can be instituted at either of the city. 

Consult and engage a local prudent lawyer for better appreciation of documents, professional guidance and necessary proceeding 

Suri.Sravan Kumar (senior)     17 September 2020

According to my opinion you are playing fraud with the court.. If it is proved during trial about the fake company then you will be liable for damages.

1 Like

Advocate Bhartesh goyal (advocate)     17 September 2020

Suit can be instituted either Mumbai where co has it's registered office or Pune where payment was made.

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