Determine jurisdiction to file ni 138 complaint
T.R. Ganesan
(Querist) 11 October 2014
This query is : Resolved
Dear Experts,
Kindly answer the exactly in which Court (JMFC/MMC/Sesson)complaint can be filed for over 25 lacs dishonour of cheques for insufficiency etc. of funds in the account. For determining the jurisdiction, the Drawer of the cheques viz. "A" has Accounts in Bangalore with different banks and the "A" has got offices in Bangalore and Navi Mumbai etc. The subject matter of cheques are issued from Bangalore at Navi Mumbai and "B" presented the cheque to his SBI Banker in Navi Mumbai for credit and dishonour of the cheques intimation issued by the SBI native Bank at West Bengal.Where will be the jurisdiction.
Ganesan
ajay sethi
(Expert) 11 October 2014
repeated query
Rajendra K Goyal
(Expert) 11 October 2014
Repeated query:
http://www.lawyersclubindia.com/experts/Territorial-jurisdiction-under-ni-act--501591.asp
T.R. Ganesan
(Querist) 11 October 2014
Sorry, no repeation of the question as understood by Ajay Sethi and R K Goyal.
The volume of amount and sequence of events of receipt of cheque and its transactions at different places are to be taken in a better perspective for opinion. Any way many thanks for both of you.
