Upgrad LLM

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 

 
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Lawyer

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 

 
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senior

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.


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

 
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