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138 Negotiable Instrument Act

(Querist) 26 April 2009 This query is : Resolved 
My client runs a business of online lottery of Arunachal Pradesh Govt. in Maharashtra. One of the customer draws the online tickets of Rs. 50,000/-. and give the cheque to my client, which is dishonour.

Whether I can file Complaint u/s 138 & 142 or under any provision pls. provide if any and case laws.
Regards
Neeraj Arora (9897136755) (Expert) 26 April 2009
Mr. Chetan, You can file a Complaint u/s 138 & 142 N.I.Act.
Kiran Kumar (Expert) 27 April 2009
i think the transaction is legal in nature

if yes, then serve the party with legal notice under S. 138 of the NI Act, if he fails to pay the amount with in 15 days then u can file a complaint under S.138 of the NI act.

serving of notice is necessary.

keep all the documents in tact to prove the transaction, because u will have to prove the liability.

pls contact some local lawyer for professional work.
Uma parameswaran (Expert) 27 April 2009
yes. You can file under NI Act.
Shashikant V. Patil (Expert) 27 April 2009
Mr. Kirankumar is rightly suggested.
MANISH (Expert) 27 April 2009
YES
you may institute proceedings under section 138 of Negotiable Instruments Act.


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