returned cheque
satish
(Querist) 23 November 2009
This query is : Resolved
DEAR SIR
I HAVE SENT A NOTICE FOR RETURNED CHEQUE u/s 138 TO A PARTY IN KERALA .WHICH HAS BEEN SENT THROUGH REGISTERED POST AS WELL AS THROUGH UPC . HE HAS THREE SHOPS IN KERALA NAMED AS
1 MAMAS
2 VAVA TEXTILES
3 MAHARAJA TEXTILES
THE BILL WAS IN THE NAME OF MAMAS AND ALSO THE CHEQUE WAS ISSUED BY MAMAS TO ME .BUT AFTER THE CHEQUE WAS RETURNED THE NOTICE WAS SENT TO MAHARAJA TEXTILES (BY REGD POST) AND TO VAVA TEXTILES (BY UPC) .THE NOTICE SEND BY REGD POST WAS RETURNED TO ME WITH REASON REFUSED BY PARTY ,I DONT KNOW WHETHER WHAT RELATION THE PARTY IS HAVING WITH OTHER TWO SHOPS TO WHICH I HAVE SEND NOTICE .BUT I AM VERY MUCH CONFUSED AS I HAVE NOT SENT ANYTHING TO THE PARTY WHO HAS ISSUED THE CHEQUE TO ME .SO PLEASE LET ME KNOW WHAT WILL HAPPEN IF THE PARTY DENIES THAT HE HAS NOT RECEIVED ANY NOTICE AND THAT IF HE HAS NO RELATION WITH OTHER TWO SHOPS .ALSO I WANT TO FILE A CASE AGAINST HIM .CAN I ALSO SEND A XEROX OF NOTICE BY REGD POST TO HIM .AND WILL THE NOTICE WHICH I HAVE SENT EARLIER WILL BE OF NO VALUE IF HE HAS NO CONNECTION WITH OTHER 2 SHOPS .
satish
(Querist) 23 November 2009
a
Devajyoti Barman
(Expert) 23 November 2009
You are required to send the notice as required by the law to the drawer only and to no one else within the stipulated time. If you still have time not more than one month from the date of intimation of the dishonour of cheque then you could send another notice to the drawer of the cheque but not otherwise.
Raj Kumar Makkad
(Expert) 23 November 2009
This is repeated quarry. Yesterday also the same quarry was raised by you and I had duly replied it that the notice is complete and it can again made as the time is still left with you.
