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adv. rajeev ( rajoo ) (practicing advocate)     16 September 2011

Ni act

Learned Members,

Whether unregd., firm can file a criminal case u/s 138 of NI Act?

If got high court or supreme court rulings please upload it.

Thanks in advance.



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 1 Replies

SURESH KUMAR PATRA (ADVOCATE MEDIATOR & TAX CONSULTANT)     16 September 2011

Dear Rajoo,

 If an unregistered firm is recognized for the purpose of Income Tax & it can file its return of income, then I don't think why it cannot file a complaing u/s 138 of N.I.Act.

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