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ashok kumar (Social Worker)     24 March 2014

138 nia agreement with co, case filed by individual director

Section 138 NIA Agreement with Company, Case Filed by Individual Director

Section 138 NIA The complainant (Individual Director) claims that the Company in which he (the complainant) is the Director entered into an agreement with the accused through the Director (Complainant) but the case is filed by this director in his individual capacity and the cheque is also drawn in his individual capacity.

What will be the fate of such a case? (To my mind this is a fatal case with no chance of success). Comments invited from learned fraternity members.

ashokkumar@calibreplacements.com



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 2 Replies

Nadeem Qureshi (Advocate/ nadeemqureshi1@gmail.com)     25 March 2014

state detail facts for best advise

ashok kumar (Social Worker)     06 May 2014

Nadeemji

The details are already mentioned in my query


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