Check bounce

suresh bhogle (Querist) 10 May 2015 This query is : Resolved
Hello to all distinguished members. I would be really grateful if you could spare some time to answer these doubts.

1)Director of company in Bangalore issued check in favour of my firm in Nagpur from his personal bank account in Bangalore, the check dishonored. Whether check under N.I. Act can be instituted in Nagpur?

2)If the notice is received back undelievered (because accused is habitual to refuse communication) how to establish service of notice? Whether emailing the notice will serve the purpose?

Thanking you in anticipation.

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Jeetender Gupta (Expert) 10 May 2015
Case to be filed in bangalore . Send notice by registered post at address of person as well as company just in case payment was on behalf of company. It's delivery is immaterial. You can additionally send ny email as well.

Rajendra K Goyal (Expert) 10 May 2015
Case is to be filed at Banglore, what is the postal endorsement on the envelopment ?

Advocate Bhartesh goyal (Expert) 10 May 2015
Cheque bouncing case can only be filed at place where accused bank situates l.e Bangalore.Notice sent through email is valid.

SAINATH DEVALLA (Expert) 11 May 2015
Gentleman,

If U intend to proceed legally immediately engage a lawyer and send Statutory notice.

suresh bhogle (Querist) 11 May 2015
Thank you all for answering my queries

Nadeem Qureshi (Expert) 11 May 2015
yes, notice through email is valid.

the complaint will be filed before Bangalore court, only.

T. Kalaiselvan, Advocate (Expert) 12 May 2015
The experts have properly advised, nothing more to add.

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